- 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 ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...+ Serves as a tester for all facets of compliance monitoring and testing engagements.… 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)
- …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,...Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise… 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 ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… 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
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: The Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of categories...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Director. The… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Vice President.… 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
- 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
- Atlantic Health System (Morristown, NJ)
- …site. + Corporate Flu Clinics (September- November) + Health Fairs/ Screenings/ Testing + Lectures/Webinars + Attends all Team Meetings At Atlantic Health System, ... diem Nurse Practitioner to be part of the Atlantic Corporate Health team. The NP will be responsible for...steps to contain infectious diseases. + Provides education & monitoring for chronic illnesses as required by the patient… more
- Mizuho Corporate Bank (New York, NY)
- …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Job Title: Corporate Payroll Manager PVN ID: RF-2511-007115 Category: Managerial...ideal candidate will bring deep expertise in payroll administration, compliance , and systems management- particularly with Workday. The Manager… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …+ Monitoring and maintaining awareness of pending securities and corporate governance regulations and developments that are relevant to public companies ... Summary** This position supports the day-to-day operations and functions of the Corporate Secretary's office, working closely with the company's Board of Directors,… more
- Mizuho Corporate Bank (New York, NY)
- …an individual with a strong credit analysis background covering corporate borrowers across various industry segments (experience covering Telecommunications, ... review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as...flow analysis. + Assess the sufficiency of credit risk monitoring programs, relevant performance covenants and monitoring … more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** U US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our ... Operations audit team. This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing,… more
- Mizuho Corporate Bank (New York, NY)
- …methodology & algorithms for new models and analytics. + Perform ongoing model monitoring testing , and sensitivity analysis to ensure robustness across economic ... Management, during model development, validation, and implementation to ensure rigorous testing , well-documented methodologies, and compliance with internal and… more
- IBM (New York, NY)
- …This position is an internal Staff Data Scientist Intern role with IBM Corporate Development (Mergers & Acquisitions). Office locations for the position are NYC, NY. ... expert on statistical analysis and machine learning for modeling, writing code, testing , and validating. * Interpreting output and performance of models in business… more
- Mizuho Corporate Bank (New York, NY)
- …and high availability of the Kafka platform. . Implement cluster monitoring , logging, and alerting using enterprise observability tools. . Manage capacity ... evolution, retention policies, and naming standards. . Ensure adherence to compliance , auditing, and data protection requirements (Encryption at Rest and flight).… more
- Mizuho Corporate Bank (New York, NY)
- …the Americas Regional Treasurer in strategic decisions and communications. + Lead regulatory compliance related to Treasury as first line of defense. This includes ... monitoring new regulations and government policy trends-especially, liquidity, capital,...the firm. + Lead preparing responses to audit and compliance consistent as Treasury. + Define Target Operating Model… more
- Mizuho Corporate Bank (New York, NY)
- …to drive reporting accuracy, data quality, New Product Approval governance, QFC compliance , and process modernizations as part of the Regulatory Reporting Team. ... the five high risk reports, and manage user acceptance testing + Establish target state reporting architecture, MDRM mapping,...with data governance to measure data quality and data monitoring controls on a regular basis. + Assist in… more