- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- … Analyst will be responsible for developing, managing, and monitoring compliance with cybersecurity policies, standards, and procedures. This role ... **Opportunity Summary** We are seeking a motivated and detail-oriented Compliance Analyst to join our Cyber &...you are fully vaccinated against COVID-19. In some locations, testing for COVID-19 may be available and/or required. Consistent… more
- City National Bank (New York, NY)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST SENIOR- VENDORS AND APPLICATIONS* WHAT IS THE...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for ... for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the...in the absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Security Risk Analyst II Overview The Mastercard Technology Risk Team is looking for a ... security analyst to support the implementation of international standards, processes,...to enhance its current security posture. Responsibilities: * Oversee compliance and the implementation of design (up-to-date standard operating… more
- Bank of America (New York, NY)
- …us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing of wide variety ... Senior Quantitative Finance Analyst New York, New York;Jersey City, New Jersey;...thought leadership and hands-on expertise in methodology, techniques, and compliance with model risk management guidelines. **The position will… more
- PSEG (Newark, NJ)
- …requirements are defined, summarized, and scheduled. *Oversee contract implementation and monitoring to ensure compliance . *Develop and maintain process ... negotiation, contract award, contract maintenance, through contract closeout. The Contract Analyst will be responsible for reviewing, drafting, and negotiating a… more
- Bank of America (New York, NY)
- …Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration + Data Visualization + ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...- Working with independent model risk management, legal and compliance teams to ensure models are fully validated and… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …alignment in other downstream processes to avoid financial risks (chargebacks/claims processing, compliance monitoring , etc.) + Report out any local agreements ... all customer segments (excluding Pharmaceutical Systems, BioSciences, and IDS Capital). Analyst will be responsible to ensure members are aligned appropriately to… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... utilization. DCWP is seeking to hire a Cyber Security Analyst Level II to join its IT Services Division....is taking place in timely manner. - Conduct network monitoring and intrusion detection analysis using various computer network… more
- City of New York (New York, NY)
- …& Compliance , and Information Security. Your Impact: The Senior Programmer/ Analyst will impact the coding implementation and planning in coordination wth the ... Stability Unit Your Role: The primary role of the Senior Programmer/ Analyst will be responsible for investigating, analyzing, designing, programming and implementing… more
- TD Bank (New York, NY)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... + Support on the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units… more
- Bank of America (Jersey City, NJ)
- Quantitative Finance Analyst Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... and products. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results consolidation, internal… more
- American Express (New York, NY)
- …Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate… more
- ADP (Roseland, NJ)
- …basis.** **ADP Technology Services, Inc. is hiring a Senior Lead Business Systems Analyst in our Roseland, NJ location.** + Are you empathetic to client needs ... aspects of Software Development Life Cycle (SDLC), including planning, constructions, testing , reviews, and demonstrations. Work with product owners and business… more
- Bank of America (New York, NY)
- Senior Quantitative Financial Analyst New York, New York;Jersey City, New Jersey; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At Bank of ... existing models; is responsible for model risk assessments, limits and monitoring ; communicates issues identified through validations to relevant businesses and… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... the team, there will be a requirement to understand controls for compliance with applicable regulations, identification of relevant issues, solution design, design… more
- New York Power Authority (Astoria, NY)
- …IT Services including desktop, mobile, infrastructure, application management. + Assist in monitoring compliance with IT standards and processes. + Leverage ... Associate Network Analyst Location: Astoria, US **Summary** The role of...management specific to SENY, ensuring data integrity, security, and compliance . 6. IT governance framework, processes, management, and performance… more
- Bank of America (New York, NY)
- …Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration + Data Visualization + ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts;… more