- 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
- System One (Mahwah, NJ)
- Title: Quality Control Analytical Associate I Location: Mahwah, NJ area Schedule: 1st Shift 6 AM- 2:30 PM Tues to Saturday OR Sunday to Thursday Type: Contract to ... Hire Responsibilities: The Quality Control Analytical Associate serves as a support role to clinical and...assist with process check point, stability, and release analytical testing to ensure that quality standards are upheld for… 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
- Unilever (Englewood Cliffs, NJ)
- …and accessibility requirements. Key performance indicators (KPIs) for the Ecommerce Content Associate role: Content Accuracy and Compliance : Ensuring that all ... Job Title: Ice Cream US eCommerce Content Associate Location: In office- Englewood Cliffs, NJ Terms...impact, improving organic search performance on retailer websites, and monitoring competitive performance and share of shelf as key… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your ... Surveillance Associate is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The Senior Clinical Research Associate (CRA) will act as a liaison between BD (the study Sponsor) and the sites/clinics that conduct ... studies. Focused primarily on ensuring data quality and regulatory compliance , the CRA will work closely with the Principal...repair mesh and fixation systems. The Senior Clinical Research Associate (CRA) will act as a liaison between BD… more
- System One (Mahwah, NJ)
- Title: QC Analytical Associate III Location: Mahwah, NJ area Schedule: Sunday to Thursday ( 6:00 am to 2:30 pm) Type: Contract to Hire Responsibilities: The Quality ... Control Analytical Associate III serves as a support role to clinical...assist with process check point, stability, and release analytical testing to ensure that quality standards are upheld for… 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
- 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
- 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
- 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)
- …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
- JPMorgan Chase (Brooklyn, NY)
- …with us. **Job Summary** As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play a role in the management ... of risk and control self-assessment, issue resolution, and ongoing control monitoring . You will collaborate with key stakeholders to enhance control processes and… 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