- JPMorgan Chase (Jersey City, NJ)
- …identify solutions to launch/modify the product. + Implement the appropriate risk-focused oversight controls . + Review and approve Funds' financial statements ... Product Administration Team and has responsibility for supporting the overall management and oversight of a group of Funds including US Mutual Funds, ETFs, and… more
- TD Bank (Mount Laurel, NJ)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures alignment with enterprise… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... the RMDAD, the Non-Financial Risk (NFR) establishes technology & cyber risk oversight with defined roles and responsibilities across first and second lines. The… more
- CH Robinson (Newark, NJ)
- … controls ; develop and implement mitigation strategies. + Provide oversight for shipments involving dual-use and military items, ensuring appropriate handling, ... programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations,… more
- JPMorgan Chase (Jersey City, NJ)
- …Risk) Technology & Cybersecurity group, you will assist in providing oversight of IAM-related operational risk management practices across Lines of Business, ... Regions, and Corporate Functions. Your role will involve supporting compliance with...management. You will assist in reviewing IAM processes and controls , identifying risks in JPMorgan Chase's technology environment, and… more
- TD Bank (Mount Laurel, NJ)
- …Mgmt Specialist leads a significant business management function and/or strategy planning, oversight , control or governance activities for highly complex / high ... business management activities for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or… more
- JPMorgan Chase (Jersey City, NJ)
- …challenge the business to address the AML risks related to related to corporate banking and investment banking. You should be willing to build strong relationships ... with business and support functions for day-to-day AML compliance issues support corporate banking customers, including some high-risk customers + Lead and support… more
- TD Bank (Mount Laurel, NJ)
- …KYC experience **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops ... dynamic team of professionals who develop KYC Ops frameworks, and provides oversight , expert policy/regulatory guidance and advice related to specialized domains of… more
- TD Bank (Mount Laurel, NJ)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures alignment with enterprise… more
- Lilly (Branchburg, NJ)
- …capacity across the network. The purpose of this position is to provide oversight and drive / maintain harmonization of technical programs that govern implementation ... and execution of Sterility Assurance control strategies across the Lilly Parenteral Network. This position...environment, working safely and accountable for supporting all HSE Corporate Goals **Basic Qualifications:** + BS Degree required. +… more