• Control Manager - Senior Associate

    JPMorgan Chase (Jersey City, NJ)
    …process reviews to identify and address emerging risks in collaboration with CO&D controls functions. + Perform root cause analysis and partner with Operations, ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the...you will drive the global Client Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance.… more
    JPMorgan Chase (12/06/25)
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  • Senior Fraud Risk Analyst

    Fiserv (Berkeley Heights, NJ)
    …communicate its functionality. Additionally, you will conduct analyses related to root cause evaluations and associated volumes, along with their financial and ... identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in...to monitor the effectiveness and performance of all fraud controls . + Conduct ad-hoc analysis to ensure accuracy and… more
    Fiserv (12/20/25)
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  • AVP- Securities Client Onboarding and KYC

    MUFG (Jersey City, NJ)
    …and experienced in a fast paced flow business. + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, compliance/risk ... of data input, research and analysis + Identify data anomalies and assist on root cause analysis to minimize errors + Maintain detailed tracking of KYC file status… more
    MUFG (12/05/25)
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