- 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
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... for requesting and testing expenditures, supporting documents and track monitoring and compliance issues from identification to resolution. - Design… more
- Motion Recruitment Partners (New York, NY)
- Business Analyst - Risk New York, New York **100% Remote** Contract $93/hr - $100/hr Grow your career as a Business Analyst with an innovative global bank. ... + 8+ years of experience as a hands-on Business Analyst in a large global organization. + Ability to...+ Experience gathering requirements and executing BRDs. + Expeirence monitoring and refining process flows. + Experience working with… 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
- 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
- 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
- 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
- Citigroup (New York, NY)
- The Apps Production Support Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi Applications.… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Technology, you will play a central role in driving the ... capability roadmaps + Assist with planning, facilitating effort estimation, monitoring program progress, and proactively identifying dependencies and potential… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** The Fund Finance Portfolio Management Analyst position falls within the Portfolio Management and Agency team in the ... to develop best in class reporting capabilities related to the tracking, monitoring , and analyzing of collateral values for FFSD's global fund finance portfolio.… more
- PSEG (Newark, NJ)
- …in onboarding client Applications. + Developing reports for audit, SOX and attestation compliance . + Using custom and out of the box workflows. + Help determine ... provisioning, account de-provisioning and access certification functionality. + Develops monitoring reports on the health, effectiveness and efficiency of the… more
- MUFG (Jersey City, NJ)
- …continuity management and oversight, audit and regulatory responses and ongoing monitoring and management of documentation of the process. Strong communication and ... the analysis of business initiatives in support of impacted Financial Crimes Compliance systems and MIS + Planning and executing maintenance activities for… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs...Performs compliance controls testing , transactional testing , or compliance controls monitoring … more
- City of New York (New York, NY)
- …Assurance, Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and ... Office of Data Security Management (ODSM), Accountability Initiative and Change Monitoring (AICM) and Business Process Innovation (BPI). Within DSS-AO, the Office… more