- Citigroup (Jersey City, NJ)
- … mitigation and ensuring control efficiency; Support internal Compliance Testing, Internal Audit , Operational Risk reviews and regulatory reviews including OCC ... City, New Jersey location. Duties: Contribute to development of risk management systems. Conduct business risk and...compliance with financial system rules and regulations for a bank . 8 years of experience must include: Working with… more
- SMBC (Jersey City, NJ)
- …controls inventory process) is a strong plus but not required. + Experience working in Internal Audit or Compliance Testing at a large bank is a strong plus but ... Branch; Canada Branch; Brazilian banking and trading subsidiary; and SMBC's non- bank lending and leasing subsidiaries. The candidate should have functional knowledge… more
- JPMorgan Chase (Jersey City, NJ)
- …Morgan has helped clients make trade payments, access liquidity, and manage risk . We connect counterparties with market-leading Core Trade, Supply Chain Finance ... deliver significant value to customers + Oversees product-level governance, risk , and control environments, including product approvals, renewals, and… more
- JPMorgan Chase (Jersey City, NJ)
- …risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations ... Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and...releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in… more
- Fiserv (Berkeley Heights, NJ)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... Threat Detection functions and platforms across the global organization to reduce risk by protecting the network infrastructure from unauthorized access, misuse, or… more
- JPMorgan Chase (Jersey City, NJ)
- …with risk and control objectives. + Experienced in leading audit functions, designing control tests, managing issues, and enhancing governance and ... Principal Technical Program Manager within JPMorgan Chase Commercial & Investment Bank - Digital Platform Services, you will lead intricate cross-functional… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …environments meet security standards and compliance requirements. Handle internal and external audit requests. Need to know cloud Security tools ( Security hub , ... and ensuring timely deliveries and receiving efficient technical support. + Risk management: Proactively identifying and mitigating potential risks, helps maintain… more
- Two95 International Inc. (Mount Laurel Township, NJ)
- …all legal requirements and internal operation constraints + Actively participate in bank , investor and management meetings + Manage all communications and data flow ... with IT, audit and accounting groups (internal and external) + Maintain...from lending partners + Manage interest rate and currency risk , maintaining levels of compliance within external measures and… more
- SMBC (Jersey City, NJ)
- …develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) ... execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall SMBC governance and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …in collaboration with Global Quality Systems. Provide guidance and perform a risk assessment for global CAPA and Deviation. Provides guidance to quality record ... trends and root causes from quality data sources (eg, deviations, CAPAs, audit findings, complaints, investigations). + Knowledge of applying AI/ML models to predict… more