- Citigroup (Short Hills, NJ)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... The Banker SAFE Act is a strategic professional who closely follows latest trends in own...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
- TD Bank (Mount Laurel, NJ)
- …in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... the complaints handling process and team productivity. **Depth & Scope:** + Professional role with a focus on providing customer complaint management and/or advisory… more
- TD Bank (Livingston, NJ)
- …delivery of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in ... internal partners, vendors, and Customers + Proactively adheres to professional and inviting space in all common areas of...the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of… more
- TD Bank (Mount Laurel, NJ)
- …of activities related to month-end financial closing, which details the Bank 's month-to-month financial condition, and/or completion of regulatory reports ... and workpapers and provides reporting services to business partners, bank colleagues, auditors, regulators, and other stakeholders. Specific oversight functions… more
- TD Bank (Bridgewater, NJ)
- …people managers; executing on effective process workflows; and ensuring confidentiality and regulatory compliance , among others. This role will handle complex ... Responsibilities include managing complex leave accommodation cases under the ADA; ensuring compliance with federal, state and local law, as well as organizational… more
- TD Bank (Mount Laurel, NJ)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... of relevant experience preferred + Accounting, financial or relevant professional designation preferred **Customer Accountabilities:** + Focuses on comprehensive… more
- City National Bank (Jersey City, NJ)
- …INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the ... Bank 's FCC Detection and Prevention program. Duties including ensuring the bank 's TM coverage comply with FinCEN regulatory requirements/red flags, data used… more
- TD Bank (Mount Laurel, NJ)
- …abilities for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + ... responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ)… more
- TD Bank (Mount Laurel, NJ)
- …of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... on the adequacy of internal controls in accordance with established professional audit standards, including presentation of findings and recommendations to client… more
- Wells Fargo (Paterson, NJ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information… more
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