- PNC (East Brunswick, NJ)
- …Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability ... + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through… 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
- 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Summary** This position assists the US Ethics & Compliance (E&C) Governance, Risk Management, and Compliance (GRC) function supporting the Chief Compliance Officer ... trials, publications, and pricing agreements. Perform steps in the audit process including interviewing stakeholders, testing controls, communicating findings to… more
- Axis (Princeton, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of Management Action Plans for… more
- MUFG (Jersey City, NJ)
- …technology, or operational experience** . This role requires understanding of the bank 's businesses and products, the technologies used within Banking systems, the ... understanding of SDLC, Agile, and Waterfall methodologies, Quality frameworks, IT Risk and Controls frameworks, Testing methodologies (manual and automated testing),… more
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