- SMBC (Jersey City, NJ)
- …Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of its broker/dealer (SMBC ... will principally serve as a team lead for monitoring and testing engagements. The Vice President will have direct management oversight of a small team… more
- Citigroup (Jacksonville, FL)
- …Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed by the Client businesses. This ... performance assessment and assurance for Client controls as well as monitoring and testing tools. This includes the execution of control assessment processes,… more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring ... the Core Compliance program as needed. **Depth & Scope:** **Compliance Monitoring and Testing ** + Develop and design annual and cycle-based Compliance Testing… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program. Additionally, this role will be ... Analytics. + Support the development and maintenance of the Firm's Monitoring and Testing Coverage Plan, which includes data review and analysis to harmonize… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for execution of the ... will principally serve as a team member for M&T annual planning, monitoring and testing reviews. This role will have coverage for SMBC's Swap Dealer operations.… more
- SMBC (New York, NY)
- …a central BCO function responsible for overall development and execution of 1st line control testing and monitoring program. The BCO Control Testing and ... role will provide support in establishment of control monitoring routines and conduct control testing to...of control monitoring routines and conduct control testing to maintain a strong control environment across Americas… more
- WSP USA (Greenville, SC)
- …motivated and experienced individual to join our dynamic team as **Part-Time V** **ice President - Load Testing ** . This leadership role will support and expand ... opportunity for a seasoned professional to leverage their expertise in load testing , structural health monitoring , and instrumentation while contributing to… more
- MTA (New York, NY)
- Assistant Vice President - Maintenance of Way Job ID: 10257 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Jan 23, 2025 Description POSTING NO. 10257 JOB TITLE: Assistant Vice President DEPT/DIV: Maintenance of Way (MofW) WORK LOCATION: 420 Lexington… more
- MUFG (Irving, TX)
- …of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution ... + Working knowledge of mathematical or statistical theory/models for transaction monitoring tuning and customer segmentation. Ability to provide guidance to junior… more
- SMBC (Jersey City, NJ)
- …to leverage advance techniques to process, analyze and manage data sets subject of monitoring . The Communications Surveillance Vice President will also play ... portfolio of benefits to its employees. **Role Description** The Communications Surveillance Vice President role will report to the Lead of Transformation,… more