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

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  • 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.

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