- SMBC (Jersey City, NJ)
- …internal controls to identify problem areas. Produce high quality summaries for compliance management to highlight particular areas of concern for further ... **Role Description** Manage a variety of compliance delivery areas across business advisory, surveillance, investigations, training and control design. Advise… more
- SMBC (Jersey City, NJ)
- …Reporting to the Director of Compliance Program Management , the Compliance Program Management Associate assists the team with the oversight, ... the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review + Develop and manage robust… more
- Grant Thornton (New York, NY)
- …or in a similar consulting practice + Proven technical ability handling compliance issues , CRCM certification preferred and/or former commissioned bank examiner ... As a Financial Services Internal Audit Senior Associate , you will get the opportunity to grow...background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is committed to providing fair… more
- Merck (Rahway, NJ)
- …and tackle challenges, balancing effective operations with transformative initiatives. The Associate Director, Quality System & Compliance will support to ... in supplier audits, and addressing any quality and regulatory issues . This role aims to ensure compliance ...MDCP Program (with target dates) for execution. + Leads Quality/ Compliance Risk Assessments including Quality Risk Management … more
- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned by management , for various operations including AML ... Sr. Associate , AML Compliance - Corporate & Investment...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues … more
- City of New York (New York, NY)
- …change for the racial justice ballot measures approved by NYC voters. The Senior Compliance Associate will be responsible for all matters pertaining to Equal ... offices Develop and implement policies and procedures as necessary Complete all compliance planning and reporting requirements Maintain case management and… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role ... and documents results to capture and track data quality issues contributing to the Compliance team's strategic...Compliance across the Americas and interfaces heavily with Compliance SMEs, Data Management , Technology oversight (CoE),… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position ... of monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. This role will primarily support the monitoring and… more
- TD Bank (New York, NY)
- …North Carolina, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $100,000 - $120,000 USD TD is committed to providing ... details for this role. **Job Description:** **Preferred Qualifications:** A Liquidity risk management position with oversight of the US Treasury team, which is… more
- City of New York (New York, NY)
- Job Description DIVISION: Budget Resources and Recovery Grant Management JOB TITLE: One (1) Associate Director CONTROL CODE: EXE-25-03 JOB DESCRIPTION: The ... Mayor's Office of Management and Budget (OMB) is the City government's chief...90 City agencies and entities. OMB is seeking an Associate Director to lead the FEMA Disaster Recovery and… more
- City of New York (New York, NY)
- …regulations. Coordinate with multiple City agencies and non-profit entities on all compliance issues and coordinate external audits. This includes coordination ... REACHABLE ON THE CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM. The Associate Commissioner for Grants and Fiscal Management (GFM) directs and manages all… more
- City of New York (New York, NY)
- …for one (1) Administrative Director of Social Services M-5 to function as an Associate Commissioner for Intake, Assessment and Capacity Management , who will: - ... agency chief contracting officer, legal, budget/finance, internal audit and operations contract management staff to ensure compliance with contract terms and… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** We are hiring a Supplier Management Associate to assist in developing and managing Critical and High ... relationship owners to qualify build and monitor supplier relations. The Supplier Management Associate is responsible for managing key strategic thirdparty… more
- American Express (New York, NY)
- …customers' evolving payment needs. **About the Role** This newly created role of Associate , Enterprise Payments Network Management is an exciting opportunity to ... The Network Management team will oversee the strategy, performance, and compliance of our global bank and non-bank partners within the payments network to… more
- IQVIA (Parsippany, NJ)
- *Home-based position Our Associate Directors in Clinical Project Management manage and support the operational elements and execution of studies and/or programs ... and externally + Supervise problem solving and resolution efforts to include management of risk, contingencies and issues . Take accountability for proactive… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Project Finance North America Team (the "Team") of ... of a portfolio of borrowers with a view to identifying potential credit issues preemptively. In addition, a significant portion of the role involves analyzing… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** **The** ** Associate - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives:** + Execute data governance, improve operational data quality, and… more
- JPMorgan Chase (Jersey City, NJ)
- 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 ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking...status quo and striving to be best-in-class. As an Associate in Risk Reporting and Middle Office, you will… more
- New York University (New York, NY)
- The NYU School of Professional Studies seeks a Clinical Assistant/ Associate Professor of Sports Management for the Preston Robert Tisch Institute for Global ... on sports diplomacy and international relations. Reporting to the Associate Dean of the Tisch Institute for Global Sport,...business of sports through an undergraduate degree in sports management and two graduate degrees, one in sports business… more