Compliance Testing Jobs in New York
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Search Results - Compliance Testing Jobs in New York
Deutsche Bank-New York
Job Description: Job Title Controls Testing & Assurance CT&A - Compliance Testing - Fixed Income and Currencies Corporate Title Vice President Location New York Overview Deutsche Bank's Compliance Testing Team, an assurance function within CT...
efinancialcareers.com -
Energy Impact Partners-New York
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Facilitate conducting various compliance testing and provide oversight
Management of the firm’s compliance reporting software
Present and support new hire compliance onboarding tasks and training
Support the Compliance Team with the firm's...
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Goldman Sachs-New York
and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries.
[…]
Business Unit...
efinancialcareers.com -
Flagstar Bank-New York
The Compliance Testing Specialist – Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager – Issue Management to ensure issues...
Energy Impact Partners-New York
restricted list
• Facilitate conducting various compliance testing and provide oversight
• Management of the firm’s compliance reporting software
• Present and support new hire compliance onboarding tasks and training
• Support the Compliance Team...
workable.com -
Flagstar Bank-New York
Training Manager to develop BU annual training plan for assigned BU
• Work with Compliance Assurance Manager to develop BU annual testing plan for assigned BU
• Work with Compliance Assurance to develop Key Risk Indicators (KRIs) for early warning signs...
New York
Audit and Compliance Testing findings assigned to Compliance to adequately address deficiencies and facilitate timely issue closure.
:
Understand how the Bank's risk appetite and risk culture should be considered in day:to:day activities and decisions...
tiptopjob.com -
Diverse Lynx-Edison (NJ), 25 mi from New York
information technology, security, privacy, and business.
Demonstrated leadership skills in identifying and analyzing regulatory, security, and privacy vulnerabilities in the following:
Finance regulatory compliance testing such as NAIC/MAR, SOX, EHNCA, ICFR...
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Flagstar Bank-Hicksville (NY), 26 mi from New York
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures.
This position performs...
Blufox Mobile-Plainview (NY), 29 mi from New York
with 401(k) vendors/TPA and manage compliance testing, preparation, and timely filing of Form 5500.
Own all activities associated with the administration of the company's Employee Stock Ownership Plan (ESOP) and manage compliance testing and preparation...
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