- 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
- SMBC (Jersey City, NJ)
- …assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing Associate is responsible for conducting the day-to-day testing ... to its employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing ...Sanctions, FIU Investigations and other FCC units. The QA Testing Associate 's role involves supporting the planning… more
- MTA (Brooklyn, NY)
- …Monitor vendor performance, track service levels, and address issues related to contract compliance and repairs. + Testing and Quality Assurance: + Coordinate ... Telecommunications Associate I - IV (Voice) Job ID: 9810...acceptance testing of new systems, ensuring compliance with Department standards and project requirements. + Perform… 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
- 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
- Penn Medicine (Plainsboro, NJ)
- …team meetings, disease site and/or discipline group meetings, and ongoing protocol training/ compliance meetings. The Associate Director will assist in the ... each day. Are you living your life's work? We are hiring for an Associate Director Oncology Research Operations to join our Cancer Services team at Penn Medicine… 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
- 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
- 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 ... for an Intern for the Cyber Security Risk & Compliance - Threat Analysis and Incident Response Team. This...Response Team. This job involves working as a(n) analyst monitoring and working with our cyber security tools and… 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
- 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
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Data Governance **Requisition Number:** 119624 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... consider a career in Advisory. KPMG is currently seeking a Senior Associate , Data Governance to join our Consulting organization. Responsibilities: + Utilize… 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
- JPMorgan Chase (Jersey City, NJ)
- …the annual audit plan, participate in audit engagements by performing audit testing , and participate in various continuous monitoring efforts. This position ... across the firm's lines of business. As a Technology Senior Auditor ( Associate ) within the Infrastructure Platforms Technology Audit Team, you will execute… more
- SMBC (Jersey City, NJ)
- …individual as a Model Validation Specialist that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The ... Compliance Model Validation Specialist / Sr. Analyst will lead...model implementation, model performance, model control and ongoing performance monitoring + Identify model deficiencies through validations, communicate the… more