- Eclaro (Munsey Park, NY)
- …comprehensive disaster recovery plans. Perform regular disaster recovery drills and failover testing to ensure preparedness and to validate that systems can recover ... runbooks and procedures, ensuring smooth recovery processes during incidents. Implement monitoring solutions using Azure Monitor and Log Analytics to detect issues… more
- 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
- Meta (New York, NY)
- …work on novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, AML HEx & Financial Compliance Responsibilities: 1. ... compliance policies, processes, controls, remediations, and training 3. Support second line monitoring and testing teams as they evaluate controls 4. Advise… 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 (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
- PSEG (Hicksville, NY)
- …courses such related to substation equipment, grounding and safety. + Evaluate new testing equipment and on-line monitoring systems to streamline data gathering ... 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… 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 (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
- 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
- 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
- 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
- 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
- KPMG (New York, NY)
- **Business Title:** Senior Associate - GSA Contracts Management **Requisition Number:** 116978 - 68 **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
- PSEG (Bethpage, NY)
- …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 ... supplier Sourcing Processes (including those related to Supplier Diversity) and compliance with those processes. **Job Responsibilities** * Assure sourcing processes… more
- JPMorgan Chase (New York, NY)
- …ranking first in customer satisfaction. As a Senior Machine Learning Operations Associate within our Consumer & Community Banking division, you will be responsible ... training, batch/real-time model serving, hyperparameter tuning at scale, model monitoring , production validation and other activities vital for model development,… 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
- Federal Reserve Bank (East Rutherford, NJ)
- …of the United States financial system. **Your role as Operations Support Associate :** + Perform critical operational activities in support of securities issuers on ... activities, settlement arrangement maintenance and mailbox management as well as monitoring settlement files and communicating customer account structure changes. +… 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 (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
