- SMBC (Jersey City, NJ)
- …this role. The VP partners with colleagues across the Governance team, Sanctions Compliance , and the broader Financial Crimes Compliance (FCC) function. They ... **Role Objectives** + Draft and maintain policies and procedures for the Sanctions Compliance team. + Monitor and track issues impacting the Sanctions function, and… more
- SMBC (Jersey City, NJ)
- …involved in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of ... required in response to related inquiries. Provides timely updates of internal bank policy changes, new regulatory compliance requirements, and recommendations… more
- JPMorgan Chase (Jersey City, NJ)
- …controls, audit , SOX, quality assurance, operational risk management, or bank financial reporting + Proficiency in Microsoft Office Suite (Word, Excel, ... against the requirements of various other firm control and compliance programs, which may include but not be limited...Operational Risk) and 3rd Line of Defense teams (Internal Audit ) teams + Support Regulator and other reviews and… more
- PNC (East Brunswick, NJ)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... 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
- Wolters Kluwer (Princeton, NJ)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- Citigroup (Rutherford, NJ)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Jersey City, NJ)
- …with control colleagues across the firm, including business, operations management, legal, compliance , risk, audit , and technology control functions. + Execute ... Manager - Vice President within the Commercial & Investment Bank , you will oversee and control all aspects impacting...+ 7 years of financial service experience in controls, audit , quality assurance, risk management, compliance , or… more
- Robert Half Accountemps (Clifton, NJ)
- …daily transactions, reconciliations, and reporting. Responsibilities: * Record daily bank transactions and maintain accurate cash estimate reports. * Prepare ... and upload payment files to the bank system, ensuring seamless processing. * Update financial logs...performance evaluations. * Compile and manage 1099 data for compliance purposes. * Process journal entries, fund transfers, and… more
- MUFG (Jersey City, NJ)
- …recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer, Chief Credit Officer, and Risk Committees. ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and credit executives to develop in-depth credit risk expertise and… more
- Capital One (Union City, NJ)
- …+ You're aware of the importance of being compliant when working at a bank . You'll ensure all, audit and security policies and procedures are followed ... to a new idea in banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our customers' everyday lives-not the other… more