- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for New York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of… more
- SMBC (New York, NY)
- …+ Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- SMBC (Jersey City, NJ)
- …suites. + **Model governance and validation support** Establish robust validation, back- testing , and monitoring processes for macro models; collaborate with ... **macroeconomic models and scenario generation frameworks** used for CCAR/DFAST stress testing and Credit Loss provisioning (CECL/IFRS9). The role will design,… more
- Tutor Perini (New York, NY)
- … monitoring construction activities + Experience in collecting, analyzing, and testing field samples + Experienced monitoring concrete pours + Experience ... and audits of construction activities, materials, and processes to verify compliance with project specifications and regulatory requirements. + Document and report… more
- Tutor Perini (New York, NY)
- … monitoring construction activities** + Experience in collecting, analyzing, and testing field samples + Experienced monitoring concrete pours + Experience ... and audits of construction activities, materials, and processes to verify compliance with project specifications and regulatory requirements. + Document and report… more
- Tutor Perini (New York, NY)
- …and workplace violence claims and forwards to Human Resources. + Ensures compliance with all environmental, health and safety regulations, and keeps abreast of ... conducting daily site inspections. + Assists Project Management with monitoring of the job specific safety plan. + Review...Director. + Sets up job-specific safety orientation and drug testing appointments for new craft employees. + Creative and… more
- FreshRealm (Linden, NJ)
- …daily audits of the Fresh Realm facility and grounds to monitor GMP compliance + Accountable for making decisions about product disposition. Implements the QA hold ... create detailed inspection reports for all receipts.) + Document quality/food safety monitoring information and save as per quality programs and regulatory standards… more
- ABBTECH Professional Resources, Inc. (Kings Point, NY)
- …lead, design, implement, and maintain the client's cybersecurity governance, compliance efforts, and overall security posture. Responsibilities include managing ATO ... to support mission readiness and secure operations. Job Responsibilities: - Ensure compliance with NIST CSF and RMF to maintain accreditation and protect system… more
- Kerry (Clark, NJ)
- …all quality, safety, and company protocols and procedures. + Perform chemical testing on raw material, in-process, and finished good samples including HPLC, Gas ... Chromatography (GC), and wet chemistry testing . + Conduct impurity, supplier approval, and research ...Practices (GLP) a must! + Possess an understanding of cGMP/ compliance requirements for food/flavor products ideal. + Expertise in… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual … more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, ... and coordinate with our Risk Owners to assist and show coverage alongside the Compliance testing and monitoring plan coverage of key risks and business units… more
- Fiserv (Berkeley Heights, NJ)
- …improvements across the business. **What you'll do:** + Develop, implement, and execute compliance monitoring and testing programs for consumer protection ... Flags, and state payroll card laws. + Experience designing and executing compliance monitoring and testing programs, including writing test plans and… more
- Fiserv (Berkeley Heights, NJ)
- …E-Sign, TCPA, Identity Theft Red Flags, and state payroll card laws. + Execute compliance monitoring and testing programs. + Oversee consumer complaint ... + Knowledge of consumer protection regulations. + Experience in compliance monitoring and testing , risk assessments, regulatory change management,… more
- Fiserv (Berkeley Heights, NJ)
- …E, GLBA/Regulation P, E-Sign, TCPA, and state-specific requirements. + Assist in executing compliance monitoring and testing activities. + Review and analyze ... for a prepaid debit portfolio. This role will plan and execute monitoring and testing activities, conduct compliance risk assessments, assess new state and… more
- Bank of America (New York, NY)
- …entity + Relevant certifications (eg, CAMS, CGSS, or similar) **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + Critical Thinking ... & Decisioning + Issues Management & Resolution + Risk Identification & Assessment + Risk Monitoring & Testing + Products, Services & Acumen - Line of Business… more
- ADP (Roseland, NJ)
- …of controls. The Director of Data Analytics for Global Compliance 's Program Monitoring will build, enhance and lead the testing and analytics foundation of ... **ADP is Hiring a Director Data Analytics & Program Monitoring , Global Compliance ** We are seeking a...Enterprise Risk + Review and enhance the Legal and Compliance Risk/Controls Taxonomy. + Implement appropriate controls testing… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including transaction monitoring and case… more
