- Movado Group Inc (Paramus, NJ)
- …units and joint venture partners to ensure technology investments support corporate goals. Provide thought leadership on modernization, digital transformation and ... modernize support through automation, AI enabled self service and proactive monitoring to deliver seamless, high performing tools and services. Cultivate a… more
- KeyCorp (New York, NY)
- …development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of line of business accountability ... the LOB to ensure the ongoing development and enhancement of risk assessments, testing , monitoring and associated plans. - Provide authoritative and consultative… more
- Tier1usa (New York, NY)
- …brand. Dress professionally and polished at all times; when applicable wear corporate approved LIV apparel while working. Operations + Facility Management (location ... and managing the cleaning and maintenance of equipment. Ensure compliance with safety/emergency/incident/accident protocols. Maintain effective communication with residents,… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...+ Serves as a tester for all facets of compliance monitoring and testing engagements.… more
- 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including transaction monitoring and case… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: The Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of categories...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Director. The… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Vice President.… more
- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- TD Bank (New York, NY)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- Deloitte (New York, NY)
- …and mitigation of industry-wide and Firm-specific risks + Assist with review of compliance monitoring and testing program + Assist with maintaining ... Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational… more
- Atlantic Health System (Morristown, NJ)
- …site. + Corporate Flu Clinics (September- November) + Health Fairs/ Screenings/ Testing + Lectures/Webinars + Attends all Team Meetings At Atlantic Health System, ... 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
- Mizuho Corporate Bank (New York, NY)
- …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our ... Operations audit team. This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing,… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …+ Monitoring and maintaining awareness of pending securities and corporate governance regulations and developments that are relevant to public companies ... Summary** This position supports the day-to-day operations and functions of the Corporate Secretary's office, working closely with the company's Board of Directors,… more
- Mizuho Corporate Bank (New York, NY)
- …an individual with a strong credit analysis background covering corporate borrowers across various industry segments (experience covering Telecommunications, ... review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as...flow analysis. + Assess the sufficiency of credit risk monitoring programs, relevant performance covenants and monitoring … more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** US Bancorp Corporate Audit Services (CAS) welcomes applications from talented professionals to join our ... Operations audit team. This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing,… more
- TD Bank (New York, NY)
- …business oversight, governance, audit), as appropriate. **Department Overview:** The US FCRM Monitoring & Testing teams are responsible for control assurance ... responsibilities under the direction of the Head of FCRM Monitoring & Testing . The Senior Manager, FCRM...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- Mizuho Corporate Bank (New York, NY)
- …methodology & algorithms for new models and analytics. + Perform ongoing model monitoring testing , and sensitivity analysis to ensure robustness across economic ... Management, during model development, validation, and implementation to ensure rigorous testing , well-documented methodologies, and compliance with internal and… more
