for Compliance Monitoring and Testing. The Analyst is responsible for supporting the monitoring and testing program. This position... as a tester for all facets of compliance monitoring and testing engagements. Assists in the development and refinement...
in accordance with the 2LOD Compliance Quality Assurance Program. The Quality Assurance team is responsible for monitoring... and testing of compliance activities performed by the First and Second Lines of Defence, reviewing the design and implementation...
Job Summary Job Description What is the Opportunity? As an Internal Audit Analyst-Capital Markets... in a team-based environment to assess the effectiveness of internal controls and compliance with governmental regulations...
of benefits to its employees. Role Description Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team... responsibility for overseeing the processes under their V.P.'s remit. The analyst may be involved in performing assignments in the...
, and seamless manner. The ideal payments analyst candidate has a passion for online payments, brings a high attention to detail... of verification. So, what will you be doing? Monitoring payments to detect suspicious or unexpected activity, troubleshoot problems...
through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Technology... to developing and documenting program and capability roadmaps Assist with planning, facilitating effort estimation, monitoring...
Position: Business Analyst with Regulatory reporting Location: New York/ Jersey (Hybrid) Duration: 06-12 Months... Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG...
). This role will call for the performance of daily Compliance monitoring functions, root cause analysis, enforcement... with Regulatory, Compliance and Audit inquires, and assisting the team with its user acceptance testing (Compliance related system...
knowledge of financial markets and products. Responsibilities: Performs end-to-end market risk stress testing including... risk across the firm at both TOH and legal entity level, ensures compliance with regulatory requirements for Counterparty...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model... Validation Specialist / Sr. Analyst will lead the validation of models and fraud detection models for SMBC Role Objectives...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model... Validation Specialist / Sr. Analyst will lead the validation of models and fraud detection models for SMBC. Role...