- 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
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …AND RESPONSIBILITIES As a member of the RiseBoro Property Management team, the Associate Director of Affordable Housing Compliance will manage the leasing and ... adheres to internal policies, rules, and regulations + Conduct internal training and testing in all areas of affordable housing compliance (individual and group)… 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 ... 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
- 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
- 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
- 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
- Federal Reserve Bank (New York, NY)
- …greater asset use and productivity. **Your role as IT Product Support Associate :** You will provide support and maintenance for business applications and products ... to tasks such as data migration, production readiness, building observability and monitoring , as a member of Agile squads + Create and maintain pipelines… 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
- JPMorgan Chase (Jersey City, NJ)
- …analysis, and remediation strategies. Familiarity with second line of defense (2LOD) compliance and third line of defense (3LOD) internal audit best practices is ... systems solutions. You will also be involved in identifying, creating, and monitoring key performance indicators (KPIs), conducting risk and control assessments, and… more
- 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
- 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 ... PSEG is looking for an Intern for the IT Compliance Assurance Team. This job involves working as a(n)...professionals in the following areas: * Develop analytical dashboard monitoring SOX Controls effectiveness on IT tools in their… more
- SMBC (New York, NY)
- …regulatory risk monitoring activities such as AML / KYC, liquidity testing and capital adequacy testing . Prepare performance reporting against established ... Prepare position reports, reconciliations and transactional data for accounting, compliance , risk and operational units. Make cash payments and deposits,… more
- Sanofi Group (Morristown, NJ)
- …commitment to bring innovation and rigor to oncology clinical development. As Associate Statistical Project Leader, you will lead several oncology early phase ... development plan. + Effectively utilize external groups, eg CROs or data monitoring committees (DMC). + Work with the programming team to provide definitions,… more
- Merck (Rahway, NJ)
- …**Position Description:** The Office of General Counsel is seeking an Associate Director, Trademark Operations to provide docketing and legal operations support ... efficient, and tasks are assigned appropriately + Oversee renewal management and deadline monitoring , ensuring that all renewal payments are made on time to maintain… more
- City of New York (New York, NY)
- …in human-centered design activities, user research, software prototyping (PoC) and usability testing . Oversee configuring of IT automation and monitoring tools ... Job Description *Candidates must be permanent in the title of Computer Associate (Software) or reachable on the Civil Service list. PLEASE INDICATE WHETHER YOU ARE… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Principal Risk Associate on the Principal Risk Management Team, you will… more
- Merck (Rahway, NJ)
- …Processing. Reporting into Product Line Lead Patient Safety and Quality & Compliance , this position will be responsible for managing the development and ... strategies, processes, and systems for a pharmaceutical company, ensuring compliance with regulatory requirements and maintaining high-quality standards. Product… more
- 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