- Citigroup, Inc. (New York, NY)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- Pyramid Consulting, Inc. (New York, NY)
- …("CSR"). Assist with coordinating and preparing for Internal Audit reviews, Compliance Testing reviews, and regulatory examinations and inquiries. Assist ... work location). Key Responsibilities: The Bank Regulatory Compliance Officer (" Compliance Officer") will provide advisory and monitoring support to assigned… more
- SS&C Technologies (New York, NY)
- …in project related to the continued build out and enhancements to the compliance monitoring platform and technology capabilities. Hand on involvement with ... or similar asset class with foundational experience in investment guideline monitoring and/or CLO mechanics, including compliance tests, waterfall, and… more
- Barnes & Noble (New York, NY)
- …Knowledge & Experience *Bachelor's Degree and 2+ years' experience working on compliance related projects, monitoring performance and analysis of results in ... Job Summary The Compliance Analyst is responsible for the collection and...methodology is in keeping with best practices. *Track vendor testing of company products. Conduct assessment of safety test… more
- Santander Holdings USA Inc (New York, NY)
- …management and financial modeling initiatives. Independent Model Assessment and Testing : Conduct qualitative and quantitative assessment of risk models, ensuring ... data quality, theoretical soundness, and ongoing performance testing . Perform independent testing of model assumptions and assess conceptual robustness. Utilize… more
- Diverse Lynx (New York, NY)
- …Desirable Skills: Strong expertise in audit verification techniques and regulatory compliance . Experience with AML monitoring systems and financial crime ... Auditor with extensive experience to oversee and execute closure verification testing for Fed/OCC issue remediation actions. Key responsibilities include: Overseeing… more
- M&J Engineering (Farmingdale, NY)
- …that correlate with testing and inspection sites. *Performs standard testing on materials. *Participates in the monitoring of coordinating activities ... is seeking a Special Inspector who will perform inspections to verify compliance with design documents and code requirements. This position typically conducts… more
- Crdit Agricole CIB (New York, NY)
- …Auditees (Trading Desks, Operations, Structured Finance, Corporate and Investment Banking, Compliance Monitoring ), other control functions Key External contacts ... markets, structured finance, and corporate and investment banking. He/she performs independent testing and analysis on specific controls in order to meet the audit's… more
- WSP (New York, NY)
- …and private sector. Responsibilities include the planning, directing, coordinating, testing , and commissioning and retro commissioning of building systems. ... decisions regarding the configuration of equipment, optimization studies, system functional testing , readiness testing , and the transition from the construction… more
- HSBC (New York, NY)
- …lifecycle: announcement, team management and preparation, logistics, planning, fieldwork, testing , documentation and review, issue writing and agreement, report ... and effectively deliver its objectives Support a program of continuous monitoring for a defined portfolio of businesses through regular bilateral meetings… more
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