- Insight Global (New York, NY)
- Job Description We are seeking a highly skilled Senior Associate to join our team and assist in executing audits with a focus on consumer compliance . The ... assessments and monitoring and testing procedures 4. Review and analyze compliance processes for credit card and deposit account products 5. Prepare detailed… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- City of New York (New York, NY)
- …employment. -Reporting to the Director of Compliance and Mandated Training, the Senior Training Associate is responsible for supporting, monitoring , and ... and Mandated Training is responsible for all aspects of compliance training, curriculum development, and staff training responsible for...evaluating training programs designed for agency staff. The Senior Training Associate serves as a point… more
- KPMG (Short Hills, NJ)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 61 **Function:** Advisory **Area of Interest:** **State:** NJ ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes...tasks Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial… more
- Deloitte (Morristown, NJ)
- … compliance officers, and more. As an Anti-Money Laundering ("AML") Project Associate ( Senior Consultant), you will have the opportunity to help our ... please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays...monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around the world, who are… more
- KPMG (Short Hills, NJ)
- **Business Title:** Senior Associate - GSA Contracts Management **Requisition Number:** 116978 - 61 **Function:** Business Support Services **Area of Interest:** ... about your future as we are, join our team. KPMG is currently seeking a Senior Associate - GSA Contracts Management to join our Enterprise Contracting Center… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Associate , Brand Media ** Senior Associate , Brand Media** This is an ... a talented media professional to join Capital One's Brand Media Department as a Senior Associate , supporting paid media strategy, planning and activation for the… more
- JPMorgan Chase (Jersey City, NJ)
- …enthusiast with a knack for strategic problem-solving? Join us as a Quant Analytics Senior Associate and dive into the world of data exploration and reporting ... developing and tracking strategic initiatives. As a Quant Analytics Senior Associate within the JPMC Private Client...performance analysis with a focus on controls execution and monitoring . You will work directly with our internal clients… more
- WTW (Short Hills, NJ)
- As a Health and Benefits Senior Associate , you will be a key member of the client service team, engaging directly with clients and establishing relationships ... programs. You will have the opportunity to position yourself to grow into a senior relationship management and/or leadership role by serving as a pivotal point of… more
- JPMorgan Chase (Jersey City, NJ)
- …control environments across the firm's lines of business. As a Technology Senior Auditor ( Associate ) within the Infrastructure Platforms Technology Audit Team, ... the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal...by performing audit testing, and participate in various continuous monitoring efforts. This position is ideal for someone with… more
- New York University (New York, NY)
- Project: Global TIES for Children Title: Senior Research Associate Division/Department: Steinhardt/IHDSC Reports to: Dr. Florencia Lopez Boo Work Location: + New ... to the Director of Global TIES for Children, the Senior Research Associate plays a pivotal role...and grow professionally within a supportive team environment. In compliance with NYC's Pay Transparency Act, the annual base… more
- JPMorgan Chase (New York, NY)
- …digital solutions - all while ranking first in customer satisfaction. As a Senior Machine Learning Operations Associate within our Consumer & Community Banking ... training, batch/real-time model serving, hyperparameter tuning at scale, model monitoring , production validation and other activities vital for model development,… more
- HSS (New York, NY)
- …Mission, you too can be part of our transformation across the enterprise. Senior Associate , Innovation Portfolio Operations Full-Time Hybrid Based in NYC ... as well as outside technologies that leverage HSS's breadth of expertise. The Senior Associate , Innovation Portfolio Operationswill work under the direction of… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... licensure, medical clearance, disqualification, civil service qualification requirements, DOI, and monitoring the practices and procedures to ensure compliance … more
- JPMorgan Chase (New York, NY)
- …As a Risk Management - Communications & Business Management Project Manager - Senior Associate , you will support model risk stakeholders in their review ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Kyndryl (New York, NY)
- …planning and executing activities related to SOX IT controls including risk identification, compliance monitoring and audit support. + Apply knowledge of general ... our employees, our customers and our communities. **The Role** Senior Lead, SOX IT Controls, will direct activities and...Lead, SOX IT Controls, will direct activities and oversee compliance for areas within the Kyndryl SOX IT … more
- Grant Thornton LLP (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives within the Forensics Advisory Services Practice - all… more
- Kyndryl (New York, NY)
- …spend half of your time writing code: usually provisioning and monitoring automation improvements, bug fixes, and internal technical improvements. **Your ... Responsibilities:** + Design and add new monitoring , logging, alerting, and metrics to systems + Eventually,...status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and… more
- Educational Alliance, Inc. (New York, NY)
- …direction of the Director of Compliance , the Associate Director of Compliance is responsible for monitoring compliance standards of the Center for ... Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the...engaging with colleagues as well as members of the senior leadership team + Analyze and recommends positions on… more
- Federal Reserve Bank (New York, NY)
- …training, escalation, and reporting of relevant activity. **Your role as a Compliance & Ethics Associate :** + Undertake detailed and well-supported ... monitoring , know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , payment screening, fraud, and broader compliance and ethics… more