- TD Bank (Mount Laurel, NJ)
- …Qualifications:** + Understanding and experience working within a Global Anti-Money Laundering Program for a Large Financial Institution. + Working knowledge of ... role providing specialized business application management activities, advisory or process / program support within own area of sociality + Advanced knowledge of… more
- Banc of California (Los Angeles, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting.… more
- Citigroup (New Castle, DE)
- …Data Quality Controls Assessments (DQCAs) to identify and remediate data quality control gaps within Services Ops processes + Facilitate strategic creation and ... Ensures consistent adoption of the ECDO Data Quality SMP control + Leads engagement in data quality / governance...Qualifications** + 7+ years of relevant experience in Banking, Financial Services, plus 2-3 years of Managerial experience +… more
- Huntington Ingalls Industries (Springfield, VA)
- …operations. The selected candidate will contribute to a high-impact government program focused on enhancing and securing mission-critical systems and environments. ... The program is scheduled to launch in early 2026 and...product and system. + Coordinates modification records for management control . + Reviews and analyzes released engineering change data… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- American Express (Sandy, UT)
- …Regulation O systems of record (ROUTe and ROUTeCM) to ensure effective program management. + Execute user acceptance and post-implementation testing for system ... resolve issues. + Assist with management of day-to-day operations of the program . + Identify and monitor insiders, tangle economic benefits, related interests, and… more
- Eversource Energy (Hartford, CT)
- …monitoring and analysis of project costs, trends, and schedules for the capital program \. The role is responsible to produce a variety of complex reports and ... Planning to ensure cost management is being performed at the project and program levels that include cost tracking, forecasting, and variance analysis\. + Tracks… more
- JPMorgan Chase (New York, NY)
- …in coordinating projects that contribute to the development of our investment program offerings and capabilities, in line with the firm's vision, regulatory changes, ... third party investment managers and relevant counterparties. + Collaborate on control -related responsibilities in order to comply with regulatory standards and firm… more
- Citigroup (Getzville, NY)
- …expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be ... required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant… more
- DoorDash (San Francisco, CA)
- …to provide independent assurance that DoorDash's risk management, governance and internal control processes are operating effectively. We are a small team that is ... to drive creative analysis, strategy, and solutions. Our focus areas include financial , operational, regulatory, security, IT, and more. About the Role We're hiring… more
Recent Jobs
-
Senior Analyst, Global R&D
- S&P Global (NY)
-
Forward Deployed Solution Architect - Applied AI FDE
- ServiceNow, Inc. (New York, NY)
-
Senior Geospatial Intelligence Analyst
- CACI International (Fort Bragg, NC)
-
Lead Data Architect - AI & Real-Time Processing (Software Engineer 4 - Contingent
- ManpowerGroup (Woodbridge, NJ)