- Raymond James Financial, Inc. (New York, NY)
- …procedures, as required. + Provides escalated support and guidance to compliance efforts. + Researches application issues. + Develops training/help programs related ... to the various Compliance systems overseen by our department. + Reports ...interpretation of requirements. + Manages relationships with end user surveillance analysts for the purpose of requirements gathering and… more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engage with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- Mizuho Corporate Bank (New York, NY)
- …and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML ... The Compliance function manages compliance and regulatory...and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient identification and… more
- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... Analytics & Monitoring program designed to provide ongoing surveillance , review and analysis of key risk indicators to...potential compliance violations. The role of Senior Manager , Compliance Data Analytics &… more
- Bank of America (New York, NY)
- …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance , and Testing + Regulatory Compliance **Shift:** 1st shift (United ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North...training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications +… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...or working with large scale technology transformation projects involving analytics . + Core knowledge in data science and machine… more
- Robert Half (New York, NY)
- JOB REQUISITION Attack & Penetration Offensive Security Tester Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... consulting firm. Where We Need You Protiviti is looking for an Attack & Penetration Manager to join our growing Technology Consulting team. What You Can Expect As a … more
- City National Bank (Jersey City, NJ)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Pixalate, Inc. (New York, NY)
- …advancement About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps, ... HR Manager Employment Type: Full-Time Location: Hybrid, NYC About...Human Resources (60%): + Oversee day-to-day HR operations, ensuring compliance with policies and procedures + Manage employee relations,… more
- City of New York (New York, NY)
- …Science (CPHDS). The CPHDS is working to strengthen citywide population health surveillance by better linking public health, healthcare, and social service data to ... policies to ensure a positive effect on business outcomes eg workflows, data analytics , etc. - Develop and revise policies to establish accountability by mapping… more
- S&P Global (New York, NY)
- …modeling and transaction document analysis in support of new issue ratings and surveillance of CLO transactions. The Associate Director will review documents as it ... + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments… more