- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- S&P Global (NY)
- …(for internal use):** 11 **S&P Global Corporate** **Lead, First Line Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an ... Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in defining and...+ Lead efforts in defining and documenting comprehensive controls testing , and monitoring methodologies + Lead the… more
- S&P Global (NY)
- …(for internal use):** 13 **S&P Global Corporate** **Director, First Line Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an ... Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in defining and...Lead efforts in defining and documenting a comprehensive controls testing and monitoring methodology. + Lead the… more
- SMBC (Albany, NY)
- …ensuring that errors and observations from Quality Control (QC), Quality Assurance (QA), Compliance Monitoring & Testing , Internal Audit and Regulators are ... Services **JOB SUMMARY:** This position sits within the MANUBANK Financial Crimes Compliance (FCC) department. The FCC department is responsible for developing the… more
- TD Bank (New York, NY)
- …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and...coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the… more
- Bank of America (New York, NY)
- …Qualifications:** + Financial Services and/or related government entity **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing + ... plan as needed + Contributes to risk coverage plans, executes independent risk monitoring , testing , and risk assessments + Supports with escalating financial… more
- Albireo Energy, LLC (New York, NY)
- …Design and Implementation: + Develop, configure, and deploy customized power monitoring solutions using Schneider Electric's StruxureWare PME platform, tailored to ... lifecycles, from requirement gathering and system architecture through to commissioning, testing , and client handover. Technical Support & Troubleshooting: + Provide… more
- EverBank (Islandia, NY)
- **Reconciliations & Monitoring Specialist Sr** The Senior Reconciliations and Monitoring Specialist is responsible for daily and monthly reconciliation and ... approval of general ledger and settlement accounts, manages dormant accounts for compliance with unclaimed property laws, and supports the retention and reactivation… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Lead - Security Monitoring and Response Lead Analyst responsible for the Third Party Supplier ... team members within the Resilience Planning (RP) function to support regulatory compliance for all jurisdictions in which this business entity operates. Perform… more
- City of New York (New York, NY)
- …for industrial inputs and their impacts on the Port Richmond WRRF. Compliance Monitoring Intern will conduct sample, dye testing at outfalls and analyze data ... disinfection of the Biological Nitrogen Removal (BNR) effluent, which will require monitoring , sampling and troubleshooting of the systems in the field. Laboratory… more