• Compliance Monitoring

    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
    SMBC (10/11/24)
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  • QA Testing Associate - FCC Sanctions

    SMBC (Jersey City, NJ)
    …assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing Associate is responsible for conducting the day-to-day testing ... to its employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing ...Sanctions, FIU Investigations and other FCC units. The QA Testing Associate 's role involves supporting the planning… more
    SMBC (11/20/24)
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  • Telecommunications Associate I - IV (Voice)

    MTA (Brooklyn, NY)
    …Monitor vendor performance, track service levels, and address issues related to contract compliance and repairs. + Testing and Quality Assurance: + Coordinate ... Telecommunications Associate I - IV (Voice) Job ID: 9810...acceptance testing of new systems, ensuring compliance with Department standards and project requirements. + Perform… more
    MTA (12/12/24)
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  • Senior Associate , Financial Crimes…

    KPMG (New York, NY)
    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
    KPMG (11/08/24)
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  • Financial Crimes Blockchain Analytics Risk…

    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 ... is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not limited to,… more
    New York State Civil Service (12/19/24)
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  • Computer Associate I-III/ Computer…

    MTA (New York, NY)
    …data configuration/provisioning, remote monitoring ; maintaining and updating documentation; testing , analysis, and reporting. EMD's Contract Compliance staff ... Computer Associate I-III/ Computer Specialist I-IV (Operations) Job ID:...and UPS and Power Plant systems. 2. Documentation and Compliance : o Ensure that all EMD procedures, documents, and… more
    MTA (12/05/24)
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  • Anti Money Laundering Project Associate

    Deloitte (New York, NY)
    …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
    Deloitte (12/07/24)
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  • Associate Director of Generative AI…

    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
    S&P Global (12/16/24)
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  • Telecommunications Associate I - IV…

    MTA (Brooklyn, 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
    MTA (12/12/24)
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  • Senior Associate -Digital Product…

    American Express (New York, NY)
    …Developing and executing upon the GenAI strategy & priorities for GSG through rapid testing and learning, serving as a first mover for the broader enterprise in this ... to benefit realization, enabling teams to fail fast when appropriate + Providing compliance and risk management support for each unique use case to ensure… more
    American Express (12/21/24)
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  • Treasury Associate

    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
    Scotiabank (12/01/24)
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  • Associate Network Analyst

    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...management specific to SENY, ensuring data integrity, security, and compliance . 6. IT governance framework, processes, management, and performance… more
    New York Power Authority (10/23/24)
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  • Content Management Systems (CMS) Solutions…

    CUNY (New York, NY)
    Content Management Systems (CMS) Solutions Developer (IT Sr Associate 3) - Provisional **GENERAL DUTIES** IT Senior Associates perform highly complex professional ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** The Office of… more
    CUNY (12/17/24)
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  • IT Intern - Cyber Security Risk…

    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 ... for an Intern for the Cyber Security Risk & Compliance - Threat Analysis and Incident Response Team. This...Response Team. This job involves working as a(n) analyst monitoring and working with our cyber security tools and… more
    PSEG (11/27/24)
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  • Associate Commissioner-Investigations…

    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
    City of New York (09/28/24)
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  • Senior Associate InTune Analyst

    KPMG (Montvale, NJ)
    **Business Title:** Senior Associate InTune Analyst **Requisition Number:** 119945 - 58 **Function:** Business Support Services **Area of Interest:** **State:** NJ ... as we are, join our team. KPMG is currently seeking a Senior Associate , Infra Services to join our Digital Nexus technology organization. Responsibilities: + Support… more
    KPMG (12/20/24)
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  • Senior Associate , Federal Contracts

    KPMG (New York, NY)
    **Business Title:** Senior Associate , Federal Contracts **Requisition Number:** 118488 - 68 **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
    KPMG (12/15/24)
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  • Senior Associate , Data Governance

    KPMG (New York, NY)
    **Business Title:** Senior Associate , Data Governance **Requisition Number:** 119624 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... consider a career in Advisory. KPMG is currently seeking a Senior Associate , Data Governance to join our Consulting organization. Responsibilities: + Utilize… more
    KPMG (12/05/24)
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  • HEOR Associate Director

    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
    BD (Becton, Dickinson and Company) (10/12/24)
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  • Senior Internal Audit Associate - Corporate…

    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 (12/25/24)
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