- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Monitoring & Testing Associate . This position will principally serve ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Associate in Risk Management and Compliance , you are at the center of keeping ... **Liquidity Risk Management - Associate ** Bring your expertise to JPMorgan Chase. As...+ Understanding of the governance and controls surrounding risk monitoring including, stress testing , limits and indicators,… more
- Morgan Stanley (New York, NY)
- …and research for updating the US Banks' Strategic Plans * Internal Audit and Compliance Testing - Prepare requested information for CRA compliance related ... internal audits, exams and compliance testing * Policies & Procedures - Assist in updating CRA Compliance Policies and Procedures * Assist with ad hoc… more
- KPMG (Short Hills, NJ)
- … compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred; strong involvement ... **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 -...+ Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational ... analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid knowledge of Bank… more
- Deloitte (Morristown, NJ)
- …implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around the world, who are subject to US ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments, + Performing transaction monitoring "look backs" pursuant… more
- PSEG (Newark, NJ)
- …well as the attention, camaraderie and care for one another you might typically associate with a small business. Our focus on combatting climate change through clean ... in onboarding client Applications. + Developing reports for audit, SOX and attestation compliance . + Using custom and out of the box workflows. + Help determine… 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)
- Treasury Associate **Requisition ID:** 203220 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline only. Salary offered ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate Director, USD Liquidity Support, US Intl Money Markets & Funding… more
- KPMG (Short Hills, NJ)
- **Business Title:** Senior Associate - GSA Contracts Management **Requisition Number:** 116978 - 61 **Function:** Business Support Services **Area of Interest:** ... as we are, join our team. KPMG is currently seeking a Senior Associate - GSA Contracts Management to join our Enterprise Contracting Center team. Responsibilities:… more
- City of New York (New York, NY)
- …discrimination. The Commission proactively identifies patterns of discrimination through testing employers, housing providers, and providers of public accommodation. ... allegations of discrimination. The Commission is seeking a dedicated and experienced Associate Commissioner of Investigations and Operations to lead and oversee our… more
- Neuberger Berman (New York, NY)
- …sales teams and other firm personnel. + Develop, implement, update and maintain monitoring processes to ensure ongoing compliance and anticipate, manage, and ... **Summary:** The Associate General Counsel - Private Wealth will play...play an integral role within Neuberger Berman's Legal & Compliance Department, specifically with respect to the Private Wealth… more
- KPMG (Short Hills, NJ)
- **Business Title:** Senior Associate , Federal Contracts **Requisition Number:** 118488 - 61 **Function:** Business Support Services **Area of Interest:** **State:** ... as we are, join our team. KPMG is currently seeking a Senior Associate , Contracts (Federal) to join our Enterprise Commercial Contracting team. Responsibilities: *… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The HEOR Associate Director - BU based is accountable for ensuring execution of HEOR projects for priority pipeline programs, execution ... HEOR programs and ensuring functional excellence through best-practice deliverables and compliance leadership. In addition, the HEOR AD will work alongside the… 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
- City of New York (New York, NY)
- …in human-centered design activities, user research, software prototyping (PoC) and usability testing . Oversee configuring of IT automation and monitoring tools ... Job Description *Candidates must be permanent in the title of Computer Associate (Software) or reachable on the Civil Service list. PLEASE INDICATE WHETHER YOU ARE… 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 ... impact our company, customers and communities. As a Counterparty Credit Risk Senior Associate you play a pivotal role in maintaining the strength and resilience of… more
- Morgan Stanley (New York, NY)
- …stock repurchases; promotes the optimal use of Firm capital while ensuring compliance with regulatory and Firm capital requirements; provides strategic analysis and ... around issues and transactions with capital implications; and co-ordinates capital stress testing for the Firm and its US bank subsidiaries. The Capital Program… more
- JPMorgan Chase (Jersey City, NJ)
- …understanding of Corporate Investment Banking Markets! As a Senior Internal Audit Associate in the Corporate Investment Banking team, you will have the opportunity ... the audit lifecycle, including planning, fieldwork, reporting, validation, and continuous monitoring . This role offers you exposure to senior executives across the… 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 ... across the firm's lines of business. As a Technology Senior Auditor ( Associate ) within the Infrastructure Platforms Technology Audit Team, you will execute… more