- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of ... for M&T Program + Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements + Assists in the development… more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... of the Core Compliance program as needed. Compliance Monitoring and Testing +...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...+ Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes… more
- TD Bank (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk. Compliance Monitoring and Testing + Assist with developing and ... stakeholders globally + Assist in identifying areas for enhanced Monitoring , Testing or training Core Compliance...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- S&P Global (New York, NY)
- …use):** 11 **S&P Global Corporate ** **Lead, First Line Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an ... of defense in Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and...+ Lead efforts in defining and documenting comprehensive controls testing , and monitoring methodologies + Lead the… more
- S&P Global (New York, NY)
- …use):** 13 **S&P Global Corporate ** **Director, First Line Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an ... of defense in Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and...Lead efforts in defining and documenting a comprehensive controls testing and monitoring methodology. + Lead the… more
- Mizuho Corporate Bank (New York, NY)
- The Corporate Platform Engineering Lead will oversee the development, implementation, and continuous improvement of critical enterprise platforms. This role requires ... and economically. + Partner with production support to implement bank-standard monitoring , incident response, and disaster recovery processes and ensure the… more
- MTA (Jamaica, NY)
- …of lead and asbestos assessment and abatement including issuing applicable permits and monitoring compliance with LIRR policies and procedures as well as federal ... with Claims and MTA Police monthly. Direct staff to ensure all departments are in compliance with FRA and Corporate Policy mandates. Direct staff to ensure they… more
- Atlantic Health System (Morristown, NJ)
- …nurses at Employer-Based site. + Corporate Flu Clinics (September- November) + Health Fairs/ Screenings/ Testing + Lectures/Webinars + Attends all Team Meetings ... diem Nurse Practitioner to be part of the Atlantic Corporate Health team. The NP will be responsible for...steps to contain infectious diseases. + Provides education & monitoring for chronic illnesses as required by the patient… more
- City National Bank (Jersey City, NJ)
- *SENIOR DIRECTOR AUDIT- BANKING OPERATIONS & CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Banking ... Operations and Corporate Functions audit functions of a large, complex enterprise. The role involves orchestrating audit planning, managing process improvement… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Lead - Security Monitoring and Response Lead Analyst responsible for the Third Party Supplier ... that unlocks priceless possibilities for all. Mission First, People Always As Corporate Security, we are responsible for keeping Mastercard safe and secure from… more
- Santander US (New York, NY)
- VP, Counterparty Credit Risk - Corporate and Investment Banking New York, United States of America USA Job Function Description: Ensures adherence to the policies ... established by the company. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of… more
- Mizuho Corporate Bank (New York, NY)
- …Responsible for the daily maintenance of the commitment facilities including: monitoring borrowing status, prepare new borrowings, rollovers, rate sets, conversions, ... all monthly and/or quarter end activity + Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations +...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more
- Mizuho Corporate Bank (New York, NY)
- …of first line controls and risk identification, providing credible challenge, monitoring key risk metrics, and advising on data-related regulatory and risk ... and thematic reviews on Data Management risk areas (eg, data quality monitoring , lineage tracking, metadata integrity) and track the remediation of identified gaps.… more
- Mizuho Corporate Bank (New York, NY)
- …rule). + Knowledge of financial services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk, market risk, regulatory ... America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation and/or presentation of related MIS reports. + Manage… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Corporate Functions Internal Audit team. This is your opportunity to play a crucial role in ... governance and operational excellence! As a Senior Internal Audit Associate within Corporate Functions, you will oversee all stages of the audit lifecycle, including… more
- Mizuho Corporate Bank (New York, NY)
- …and track the remediation of identified gaps to drive continuous improvement. Monitoring and Continuous Improvement: + Implement continuous monitoring activities ... Cross-Functional Collaboration: + Collaborate with other risk and control functions (eg, Compliance , Legal, IT Risk) to provide a comprehensive view of regulatory… more