- Robert Half Finance & Accounting (Jersey City, NJ)
- …Prepare for audit reviews by compiling necessary documentation and ensuring compliance . * Build out financial planning and analysis (FP& A) capabilities by ... all journal entries are properly recorded. * Perform detailed account and bank reconciliations to maintain accuracy in financial records. * Collaborate with the… more
- JPMorgan Chase (Jersey City, NJ)
- …product approvals, renewals, and cross-functional collaboration with Risk, Legal, and Compliance teams + Ensures that products have obtained the necessary ... regulatory, control, and compliance approvals prior to launch and for ongoing renewals...of the Comptroller of the Currency (OCC) and internal audit teams + Owns, maintains, and develops a product… more
- Fiserv (Berkeley Heights, NJ)
- …and implementing data governance practices across organizations. + Experience with regulatory compliance and audit processes in the field of data management. ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...data governance practices, identifying potential risks, and areas of non- compliance . It requires a collaborative approach to scope, plan,… more
- Two95 International Inc. (Mount Laurel Township, NJ)
- …wires, domestic ACH and tax payments, client automatic-debit payments + Ensures compliance with internal controls and acts as banking system administrator + Analyze ... improvements and create new processes and procedures Minimum Qualifications Reporting/ Compliance + Work closely with internal constituents to understand, prepare,… more
- SMBC (Jersey City, NJ)
- …cybersecurity risk across the business, group companies, and functions bank -wide Understands changes related to regulatory, new product/initiative, processes, ... risk domains that may impact the operational risk profile of the bank **Role Expertise and Qualifications:** Well-versed in technology & cyber risk management… more
- Highmark Health (Trenton, NJ)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...processes, Coordination of annual audits (such as PWC Revenue Audit and Support Senior Vice President of Operations in… more
- Robert Half Accountemps (Parsippany, NJ)
- …transactions and records. Manage bank reconciliations and intercompany accounts. Compliance & Audit : Ensure adherence to tax and regulatory requirements. ... Financial Reporting: Prepare and maintain accurate financial statements, ensuring compliance with Generally Accepted Accounting Principles (GAAP), International Financial… more
- MUFG (Jersey City, NJ)
- …feasibility of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** ... and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance ,… more
- JPMorgan Chase (Jersey City, NJ)
- …client experience + Acts as a supporting contact for risk management and compliance teams; assist in coordinating with regulators and governance bodies to ensure ... compliance with relevant standards + Assists on preparing for reviews by internal audit teams and external bodies, such as the Office of the Comptroller of the… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC Bank is seeking a highly skilled Vice President, Quantitative Credit Modeling to ... regulatory submissions and address feedback from examiners (eg, FRB, OCC) **Regulatory Compliance & Stress Testing** + Lead end-to-end execution of CCAR/DFAST stress… more