- JPMorgan Chase (Jersey City, NJ)
- … Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues for the Commercial and Investment Bank (CIB) and report directly to the Global Financial Crimes ... GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti-Corruption Compliance + Build… more
- JPMorgan Chase (Jersey City, NJ)
- …in a dynamic environment. As a Lead Technical Program Manager in Commercial & Investment Bank within Securitized Product group, you will drive the successful ... capabilities, and skills** + Understanding of all regulation and control rules that govern a bank . +...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi… more
- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring… more
- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... CAMS Certification preferred + Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC (Know Your… more
- JPMorgan Chase (Jersey City, NJ)
- …value to customers + Oversees product-level governance, risk, and control environments, including product approvals, renewals, and cross-functional collaboration ... + Ensures that products have obtained the necessary regulatory, control , and compliance approvals prior to launch and for...+ 5+ years of experience within Receivables Finance with Bank or Factoring company + Experience in working closely… more
- JPMorgan Chase (Jersey City, NJ)
- …monitoring. You'll gain high visibility and engage with senior executives across the bank , beyond the Internal Audit function. This role allows you to make a ... document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting and follow-up and verification of issue… more
- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions.… more
- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...conduct and business practices, and escalating, managing and reporting control issues with transparency. + The role involves planning… more