- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position is ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- NatWest Markets (Stamford, CT)
- …out in the United States. **Job description** **Swap Dealer Testing Associate ** **2LOD** This roleis responsible forassessing compliance risks and controls ... Swap Dealer Testing Associate Stamford,United States Permanent Full...policy. **Key Responsibilities:** + Contribute to the NWM, US Compliance Assurance Monitoring and Testing … more
- MUFG (Jersey City, NJ)
- …risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended to ... delivery + Experience in designing, implementing, and operationalizing continuous control testing and monitoring of technology controls + Preferred: knowledge… more
- Grant Thornton (New York, NY)
- …financial institutions of various types and sizes + Practical work experience involving compliance testing / monitoring , compliance audits, compliance ... As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services),...activities for Consent Order Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing … more
- JPMorgan Chase (Jersey City, NJ)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Officer Associate within JPMC's Risk Management and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Regulatory Management, Policies and Procedures, Training and Awareness, Continuous Monitoring and Testing , and Fair Lending Risk… more
- JPMorgan Chase (Jersey City, NJ)
- As an Associate on the Guidelines Middle Office team, you will play a crucial role in managing various aspects of the guideline management workflow and new issue ... guideline requirements successfully + Develop best in class guideline coding and testing practices to minimize manual intervention by investors + Implement solutions… more
- SMBC (Jersey City, NJ)
- …assistance in the maintenance and enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, ... Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of...the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their… more
- Aflac (New York, NY)
- Associate , IT Business Solutions The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Digital Services Job Id: 7600 About Our ... the office each week Job Summary Within Aflac's Global Investments (GI), the Associate , Information Technology (IT) Business Solutions is part of the GI Information… more
- MTA (New York, NY)
- …support all telecommunication installations, upgrades, data configuration/provisioning, remote monitoring ; maintaining and updating documentation; testing , ... Telecommunications Associate I - IV / Telecommunications Specialist I...and reporting. As a member of the EMD Contract Compliance group representing in-house maintenance groups, the incumbent will… more
- S&P Global (New York, NY)
- …in automation and AI/ML to transform risk management. We are seeking an ** Associate Director of Generative AI Platform Engineering** to join our ML team within ... learning and cloud platforms & services. **The Team:** The Associate Director of Generative AI Platform Engineering will work...GenAI, LLM products. + Lead the development, integration and testing of scalable APIs. + Create and maintain robust… more
- Scotiabank (New York, NY)
- Associate Director, USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics) **Requisition ID:** 203220 **Salary Range:** 110,700.00 - ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate Director, USD Liquidity Support, US Intl Money Markets & Funding… more
- Veolia North America (New York, NY)
- …Monitor electrical system performance and compare to specifications. + Verify remote monitoring of electrical equipment statuses. + Ensure compliance with ... union are outlined in their collective bargaining agreement. **POSITION PURPOSE:** Associate Project Engineer - Commissioning with Electrical Concentration, must be… more
- TD Bank (New York, NY)
- …intense and exciting environment. In this first line of defense (1A) role, the Associate will work with leaders of the Business Supervision and Governance team to ... with the groups that support Corporate and Investment Banking - including 1B, Compliance , Legal, Audit, Risk and Technology - as well as fostering strong working… more
- JPMorgan Chase (New York, NY)
- Join the Risk Management and Compliance team at JPMorgan Chase as an Associate for our Market Risk team in New York. Reporting to the head of Market Risk for ... a leading-edge Risk Organization. Your role will involve identifying, monitoring , and quantifying the risks that our business faces....& understand the output from scenario analysis and stress testing : be able to articulate those results, as well… more
- BlackRock (New York, NY)
- …enterprise. **Role Overview:** We are looking to hire a senior quantitative modeler ( Associate ) to join our Portfolio Risk Modeling team. This team builds and ... (VaR) methodologies, volatility and covariance matrix estimation, and portfolio stress testing & scenario analytics. These models span a wide variety of… more
- SMBC (New York, NY)
- …regulatory risk monitoring activities such as AML / KYC, liquidity testing and capital adequacy testing . Prepare performance reporting against established ... Prepare position reports, reconciliations and transactional data for accounting, compliance , risk and operational units. Make cash payments and deposits,… more
- JPMorgan Chase (Jersey City, NJ)
- …the annual audit plan, participate in audit engagements by performing audit testing , and participate in various continuous monitoring efforts. This position ... We are on the lookout for a talented Senior Associate to join our Cybersecurity Technology Audit team. This is your opportunity to play a crucial role in enhancing… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Treasury, Chief Investment Office, and Capital Planning Internal Audit team. This is your ... in enhancing our organization's governance and operational excellence! As a Senior Associate on the Treasury, Chief Investment Office, and Capital Plannings team,… more
- JPMorgan Chase (Jersey City, NJ)
- Join our team as a Senior Associate Internal Auditor, where you'll lead impactful audits, collaborate with senior leaders, and drive excellence in financial and ... operational integrity! As a Senior Auditor, Senior Associate within our Internal Audit Department, you will have...from planning and fieldwork to reporting, validation, and continuous monitoring . You'll gain high visibility and engage with senior… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a first year Associate , within the Liquidity Risk Management (LRM) Risk function… more