- Citigroup (Jersey City, NJ)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …This global role includes direct reports in the United States and dotted line reporting in Asia, Europe and North America. The leader of R&D Global Quality will ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- MUFG (Jersey City, NJ)
- …world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Bank , Ltd. is Japan's premier bank , with a global network spanning more than ... 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment...and business teams across MUFG. Corporate Title: Vice President Reporting to: Liquidity Transaction and Reporting Location:… more
- SMBC (Jersey City, NJ)
- …Cayman Branch; Canada Branch; Brazilian banking and trading subsidiary; and Mexican non- bank leasing affiliate. The candidate should have a track record of ... to plans. + Develop, document, and maintain tracking and reporting tools (through SharePoint, Excel, etc.) to facilitate effective...+ Help develop risk dashboards designed to identify the regulatory compliance risk profile on an ongoing basis. +… more
- SMBC (Jersey City, NJ)
- …consistency in policies, procedures and reference materials across the entire KYC program. Reporting to the KYC Controls and Oversight Director, the KYC Advisory & ... accountability for related operational efficiencies and customer data integrity for SMBC, Bank and subsidiaries in accordance with external rules and regulations as… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …and regulatory submissions. You will conduct analysis, execution and reporting of **pharmacometrics** studies, while providing input into all phases of drug ... activities related to study design, protocol development, study execution, reporting and interpretation of data. + **Conduct** **Physiologically-Based Pharmacokinetic… more
- PNC (East Brunswick, NJ)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... 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… more
- MUFG (Jersey City, NJ)
- …Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations ... Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money… more
- Cherry Bekaert (Jersey City, NJ)
- …**Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... institutions. As the level of regulatory and business complexity continues to increase, so has...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- SMBC (Jersey City, NJ)
- …and cybersecurity risk across the business, group companies, and functions bank -wide Understands changes related to regulatory , new product/initiative, ... risk domains that may impact the operational risk profile of the bank **Role Expertise and Qualifications:** Well-versed in technology & cyber risk management… more