- SMBC (New York, NY)
- …and ensuring they are appropriately managed and mitigated. + Monitoring and Testing : Oversee the Compliance Monitoring and Testing Program, ... This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing...alignment with the firm's objectives and regulatory requirements. + Compliance Risk Assessment: Lead the Compliance… more
- Citigroup (Jersey City, NJ)
- …for performing risk assessment of Citi's compliance risks, performing independent testing activities ( testing and on-going monitoring ) to assess the ... + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation... Independent Assessment (CIA) Plan. + Act as review lead , coordinating the testing resources and helping… more
- Wells Fargo (New York, NY)
- …when facilitate CIB Financial Crimes related regulatory exams, internal audits, Independent Testing & Validation engagements including issue monitoring with the ... Corporate & Investment Banking Financial Crimes (CIBFC) Audits, Exams and Issues Monitoring (AEIM) Team is seeking a **Senior Business Execution Consultant** . The… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead for the Commodities team within Compliance , ... and policy principles, and + Participate in firm-wide risk assessment, monitoring and testing initiatives **Required qualifications, capabilities, and skills**… more
- Citigroup (New York, NY)
- …Functions. + Serves as **MCA Coordinator for ICRM Global Function** AU. + Completes monitoring and control testing for the ICRM Global Function MCA. + Challenges ... The MCA & Engagement Programs Lead is a strategic professional who stays abreast...family. This role is a key member of the ** Compliance Programs Team supporting the ICRM Global Functions** team… more
- Citigroup (New York, NY)
- …client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead , within the USPB-Wealth-Common Control Testing Utility; ... an execution-oriented individual contributor position accountable for end-to-end controls monitoring - ie, operational controls performance assurance/ testing -… more
- Mount Sinai Health System (New York, NY)
- …and supply/equipment ordering + Assists with quality assurance checks, infection control monitoring , and corporate compliance + Complete all ad hoc projects ... **Job Description** ** Lead Sleep Technologist-7th Floor Sleep Center-New York Eye...sleep disorders including in-center and out of center sleep testing , diagnostic and therapeutic interventions, comprehensive patient care and… more
- KPMG (Montvale, NJ)
- …development activities for information security personnel on the topic of security monitoring and incident response + Leverage intelligence, lead and manage ... **Business Title:** Lead SIEM Engineer **Requisition Number:** 117451 - 58...Apply a thorough understanding of cyber security operations and monitoring to manage and perform the day-to-day operational responsibility… more
- Citigroup (Jersey City, NJ)
- …and in implementation of cost effective and technology enabled innovative solutions in compliance monitoring , testing , and reporting + Effective negotiation ... across all lines of defense and overseeing CIA activities ( testing and monitoring ) to assess the design...testing that provides regulators and stakeholders' insight into compliance trends, themes, issues, and root causes. + Developing… more
- Wells Fargo (New York, NY)
- …for validating changes to the engine ensuring accuracy and driving intended outcomes. Testing Lead functions include documenting and defining the controls and ... **About this role:** Wells Fargo is seeking a **Decisioning Test Lead (Senior Digital Product Manager)** on the **Marketing Decisioning Architect Team** as part of… more
- City National Bank (New York, NY)
- **BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of defense and is ... oversight and challenge to ensure effective implementation of BCM practices in compliance with regulatory and policy requirements. BCRM is also accountable to… more
- MetLife (New York, NY)
- …in MetLife's global operating model, and conduct, coordinate or guide risk-prioritized testing , monitoring and surveillance activities to assess the adequacy of ... advice on program design, risk assessment control effectiveness, and monitoring and testing activities. * Assess and...effectively to meet internal and external (eg OFAC Sanctions Compliance ) expectations or requirements. * Lead or… more
- Intuit (New York, NY)
- …on remediation plans that are at-risk of being overdue. + Develop and maintain compliance monitoring dashboards to provide real-time and on-demand compliance ... compliance programs/projects. + Posses a meticulous approach to documentation, testing and reporting compliance activities + Ability to work collaboratively… more
- WSP USA (New York, NY)
- …USA is initiating a search for a Full-time **Electrical/ Critical Systems'** ** Lead Commissioning Agent** for our **New York** office. Other office locations ... and private sector. Responsibilities include the planning, directing, coordinating, testing , and commissioning and retro commissioning of building systems.… more
- SMBC (Jersey City, NJ)
- …needed. The results of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and other resources as new emergent risks ... program. In addition, this role will serve as program lead for establishing and maintaining Compliance 's own...strong plus (but not required). + Experience in a Compliance Testing or Audit role focused on… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...of new and/or update existing Monitoring and Testing items for the Compliance and Operational… more
- Wells Fargo (New York, NY)
- … testing and escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported ... below. **About this role:** Wells Fargo is seeking a Lead Service Now Engineer ( Lead Specialty Software...leadership engagement experience + 1+ years of ServiceNow Automated Testing Framework + 1+ year of working with globally… more
- Black & Veatch (Paramus, NJ)
- **Industrial Cybersecurity Lead ** Date: Nov 3, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... talents and perspectives to use. **The Opportunity** The **Industrial Cybersecurity Lead ** manages or contributes to technical consulting projects and implementation… more
- Bank of America (Jersey City, NJ)
- …maintains a comprehensive regulatory inventory **Skills:** + Monitoring , Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...The Effectiveness and Efficiency team is responsible for measuring monitoring and constantly improving the effectiveness and efficiency of… more