- MUFG (Jersey City, NJ)
- …scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to ... operational and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are… more
- Citigroup (Jersey City, NJ)
- Job Description **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...seeking a highly experienced and visionary Senior Development Group Manager to lead our global Fund Middle Office Technology… more
- Wells Fargo (Nutley, NJ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with...and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships… more
- MUFG (Jersey City, NJ)
- …Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all ... Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations… more
- Ethos Veterinary Health (Red Bank, NJ)
- …the hospital's physical environment to support patient care, staff safety, and regulatory compliance . Compensation: + $25-$32 / hourly, based on skills ... Facilities Coordinator Red Bank Veterinary Hospital (RBVH) proudly opened its new,... compliance , and timely communication with stakeholders . Regulatory Compliance & Safety + Adhere to… more
- Citigroup (Ridgewood, NJ)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- BMO Financial Group (NJ)
- The Senior Red Team operator reports to the Sr. Manager of Red Team and provides execution and collaboration to a team of highly skilled offensive security engineers ... offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** +… more
- Santander US (Aberdeen, NJ)
- …with customers in person, over the phone, or through digital channels. * Ensure compliance with all regulatory requirements and internal policies related to risk ... to drive branch sales targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction and loyalty while supporting… more
- JPMorgan Chase (Berkeley Heights, NJ)
- …you'll be at the heart of our branch operations, working closely with the Branch Manager , branch employees, and our team of experts. Your role is crucial in ensuring ... precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their… more
- Wells Fargo (Cliffside Park, NJ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more