- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in ... environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will...and state banking laws and regulations (eg, Federal Reserve Bank , NYDFS, FDIC, OCC) + Experienced in change management… more
- MUFG (Jersey City, NJ)
- …timeliness of recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer , Chief Credit Officer , ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and credit executives to develop in-depth credit risk expertise and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Optimization (CPO), will facilitate execution of the strategy developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk and ... updates to the CCO and, where applicable, proposing commensurate compliance program enhancements. + Ensure seamless and constant coordination...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the KYC team are ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible… more
- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the ACG team are ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible… more