- City National Bank (Jersey City, NJ)
- …Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …assisting in policy and procedure development, supporting regulatory examinations, monitoring regulatory changes, and providing compliance training to strengthen the ... and submit regulatory reports and filings as required. + Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as technical subject matter expert and liaison between internal teams, Legal, AML , and Compliance. + Analyze complex issues, interpret data trends, and implement ... **Preferred Skills & Qualifications** + Familiarity with AI tools, quality monitoring systems, and customer management platforms to support business processes. +… more
- Santander US (Quincy, MA)
- …line risk initiatives, as assigned, such as risk assessments, KRI/KPI development and monitoring , and on-time remediation of issues. The Associate must be able to ... Testing: Implement and maintain internal control testing and control effectiveness monitoring in the Business Line. Validate the adequacy of controls, escalate… more
- Scotiabank (OR)
- …system operation support. This will include system outage management, system monitoring associated PRPC system runtime health, and the connectivity to backend ... initiative, have an eagerness to learn and thrive on challenge. + Proactive Monitoring of systems and ensure issues are fixed in a timely efficient manner… more
- Bank of America (Charlotte, NC)
- …for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key ... to inform. + Develops, manages, and executes on controls, ensuring tracking, monitoring , and resolution of any control breaches with data platform. + Partners… more
- Citigroup (New York, NY)
- …Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI Technology, Cyber, Data ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information… more
- Citigroup (New York, NY)
- …audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model development, validation ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information… more
- ManpowerGroup (New York, NY)
- …control assessments on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure compliance with AML regulations. + Collaborate ... relevant field. + Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring . + Strong analytical and problem-solving skills. + Excellent attention to detail… more
- Byline Bank (Chicago, IL)
- …responsible for ensuring companywide due diligence, risk assessment, and continuous monitoring of the vendor management processes. **Duties and Responsibilities:** + ... vendor relationships to assess suitability at the time of onboarding, ongoing monitoring , and offboarding. + Assists with preparing management reporting of Vendor… more
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