- JPMorgan Chase (Jersey City, NJ)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... such as Global Payment Sales Managers, Product Sales Specialists, and Corporate Banking partners, to meet client-specific needs. + Act as the principal point… more
- CIBC (NJ)
- …experience in Compliance , Risk Management, or Legal roles within the banking or financial services industry; extensive knowledge of applicable banking laws ... on obtaining new relationships not covered by existing CIBC Bank USA banking colleagues + **Win and nurture client relationships** by initiating outbound calls,… more
- JPMorgan Chase (Summit, NJ)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... + Knowledge of account maintenance, loan closing, credit administration and compliance procedures + Ability to communicate sophisticated credit concepts to all… more
- SMBC (Jersey City, NJ)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...and business lines. This role will report into the Director of Compliance Governance. **Role Objectives** +… more
- SMBC (Jersey City, NJ)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... SMEs across the bank and will report to the Director of Regulatory Change Management. **Qualifications and Skills** +...in Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance,… more
- SMBC (Jersey City, NJ)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... SMBC's Compliance Department is seeking a highly skilled Executive Director , Head of Communications Surveillance to lead and enhance its communications… more
- SMBC (Jersey City, NJ)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...to largely work independently + Strong level knowledge of banking policies, statutory and compliance regulations. +… more
- NJEDA (NJ)
- …keen focus on details and audit trails Experience: + Minimum five years commercial banking and real estate lending experience including client relationship ... determined in advance. Follows up with applicant, lending partner, or business banking officer for additional information. May conduct site visits with applicants to… more
- SMBC (Jersey City, NJ)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP will assist...KYC process and regulations. + Expert level knowledge of banking policies, statutory and compliance regulations. +… more
- SMBC (Jersey City, NJ)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... portfolio of benefits to its employees. **Role Description** Reporting into the Managing Director , Compliance Data and Analytics, in the Compliance … more