- 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
- PSEG (South Plainfield, NJ)
- …processes in the specific area of technology enablement. The Principal Business Systems Analyst is responsible for business systems related fields and how they align ... data extraction; technical / financial review and analysis; compiling, monitoring and analyzing performance metrics toward achievement of scorecard targets;… 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
- PSEG (South Plainfield, NJ)
- …the IT - Utility Technology. This job involves working as a Jr. System Analyst on the 900 MHz Communication System. This position will be onsite. **Job ... data visualization of subscriber reports through the Genesis System monitoring platform. Genesis offers a comprehensive array of reports...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… 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;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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
- Verista (New Brunswick, NJ)
- …our experiences to enhance our collective expertise Lead CSV Engineer/ Analyst Responsibilities: + Authoring, editing, and executing technical commissioning, ... impact and risk assessments as part of a team + Completing user interface testing , software verification, and complete alarm testing on automated systems +… 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
- Bank of America (New York, NY)
- …Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring , Surveillance, and Testing Collaboration Data Visualization Oral ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts;… more
- American Express (New York, NY)
- …capture, settlement and reporting for the organizations funding products. The Senior Analyst plays a key function in ensuring accurate and timely trade execution ... for supporting the Treasury Funding and Execution Desk in trade capture, monitoring lifecycle events, resolving settlement issues and discrepancies and preparing key… 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