Compliance Monitoring & Testing Associate
Sumitomo Mitsui Banking Corporation - New York City, NY
Monitoring and Testing Associate. The Associate-level position is responsible for supporting the monitoring and testing program... is essential. Role Objectives Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. Assists in the...
April 23
Director of Compliance Monitoring & Testing
BitGo - New York City, NY
BitGo - Director of Compliance Monitoring & Testing BitGo is the leader in digital asset financial services... on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital...
March 6
Bank Regulatory Compliance Advisory - Associate
Sumitomo Mitsui Banking Corporation - New York City, NY
compliance program covering US state and federal banking rules applicable to SMBC including, but not limited to Federal Reserve... for overseeing and monitoring the firm's compliance risk. This the VP Advisory Compliance Officer role supports the CPAD Bank...
April 23
Compliance Monitoring & Testing - Swap Dealer Compliance Vice President
Sumitomo Mitsui Banking Corporation - New York City, NY
Compliance Monitoring & Testing (M&T). The VP is responsible for execution of the M&T program. This position will principally... of compliance M&T engagements. Assists in the development and refinement of M&T monitoring scripts. Prepares information requests...
April 23
Looking for a Content strategist/ designer with our direct banking client
Artech Information Systems - New York City, NY
, then translating them into intuitive and engaging digital experiences Helping to distill complex ideas into understandable concepts... to complete their goals. Adhering to compliance requirements using natural language and content standards Participating in the...
April 13