- 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
- Mizuho Corporate Bank (New York, NY)
- …AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC ... The Americas Compliance Department (ACD) manages compliance risk...monitoring system Secondary responsibilities of the AML/KYC QA Associate may include : + Helping to support the… 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
- JPMorgan Chase (Jersey City, NJ)
- …& Documentation (CO&D) team, you will be responsible for identifying and monitoring significant risks, ensuring compliance with operational policies, control ... models / algorithms for risk detection, classification, prediction to aid in continuous monitoring and testing activities. (In partnership with a the AI and… 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
- 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
- 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
- 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
- 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 ... in onboarding client Applications. + Developing reports for audit, SOX and attestation compliance . + Using custom and out of the box workflows. + Help determine… 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
- 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 ... existing systems to meet changing requirements. Support users by monitoring and resolving data integrity issues, ensuring the accuracy...accuracy of HR information entered in the system and testing new features of the system as they are… 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
- Federal Reserve Bank (New York, NY)
- …of defense model. MRC leads execution of first-line business risk and compliance programs that include vendor and third-party risk management, business continuity ... business process modeling, internal controls over financial reporting, and trading compliance , among other core areas that promote effective risk management and… more
- Morgan Stanley (New York, NY)
- …programs * Monitoring existing control frameworks, improving these, and designing, testing , and implementing new controls, as needed, to ensure the Firm keeps ... *Institutional Equities Division New York, Non-Market Risk, Associate * * * The position available is an Associate -level position on the Non-Market Risk team… more
- IBM (New York, NY)
- Introduction In this role, you will join IBM Consulting via our world-class Associate Program for university hires. As an Associate Consultant at IBM Consulting, ... most important organizational assets in today's businesses. As an Associate Consultant, you will be a key advisor for...Ruby, GO, Golang or bash, C#; Sharepoint; Software code Testing and TestAutomation is helpful + Familiarity with network… 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
- Federal Reserve Bank (New York, NY)
- …live within a commutable distance. **What we do:** The Technology Risk and Compliance (TRC) team resides within the Oversight and Business Operations (OBO) function ... carry out its responsibilities. The Technology Business Risk and Controls Associate will be responsible for performing first line risk management responsibilities… more