Corporate Compliance Monitoring and Testing Associate Job at Madison-Davis, LLC, Jersey City, NJ

WGZ6OFJsWGxPczVpWXBsYUtDMURyYW04NWc9PQ==
  • Madison-Davis, LLC
  • Jersey City, NJ

Job Description

A prominent global corporate bank based in Jersey City, is seeking to hire a "Corporate Compliance Monitoring and Testing Associate" to join their team. This position follows a hybrid work schedule (2-3 days in the office) and offers a competitive base salary of up to $130K.

Key Responsibilities:

  • Support the examiner-in-charge of Compliance Monitoring and Testing engagements.
  • Assist in developing and refining monitoring and testing scripts.
  • Aid in preparing information requests and Announcement Memorandums.
  • Conduct fieldwork to assess the effectiveness of internal controls.
  • Prepare comprehensive work papers for each engagement, adhering to departmental standards.
  • Identify potential issues and work with stakeholders to escalate and validate them.
  • Draft Issue Memorandums and Reports for management review.
  • Assist in tracking identified issues and corrective action plans to ensure remediation.
  • Stay informed of evolving regulatory requirements and business developments to maintain a strong understanding of the relevant regulatory framework.

Job Tags

Similar Jobs

Cultivating Literacy

Bilingual Summer Reading Teacher (Spanish/English), Contract (Remote) Job at Cultivating Literacy

 ...Providing individualized support to families of young readers Orally translate curriculum instructions as needed to parents who speak English and/or Spanish as their first language Guide families' progress using an online portal and one-on-one calls (video or phone)... 

Teijin Automotive Technologies

Electronic Technician (E-Tech) Job at Teijin Automotive Technologies

 ...material industry and enjoy the benefits offered by a growing company in North America and internationally. We are hiring for 3 E-Tech s for our facility in Salisbury, NC. MUST be available to train on 1st shift, and be available for either shift thereafter, WE... 

Total Quality Logistics

Entry Level Recruiter Job at Total Quality Logistics

 ...About the role: As a recruiter for TQL, you will own the entire candidate search process while managing the needs of your dedicated on-site hiring manager. Our Recruiting team is responsible for finding sales talent nationwide. We pride ourselves on our sense of urgency... 

Privatus - Cape Cod

Licensed Practical Nurse (LPN) Job at Privatus - Cape Cod

 ...best for YOU? About The Job:Privatus Care Solutions is offering exciting per diem opportunities for Licensed Practical Nurse (LPN) who want to develop one-to-one relationships and deliver quality, unrushed care in the privacy and comfort of a clients home. We have... 

Arena Family of Companies

Assistant Project Manager Job at Arena Family of Companies

 ...Job Title: Assistant Project Manager / Junior Project Manager Location: San Diego, CA Industry: Federal Construction...  ...site visits Requirements: Must have some level of AutoCAD experience (entry level acceptable) Strong construction knowledge with commercial...