- JPMorgan Chase (Jersey City, NJ)
- …across treasury, payments, merchant acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original ... proposition in addressing clients' needs. + Ensure strong risk management, compliance , and adherence to relevant policies and procedures **Required qualifications,… more
- Coinbase (Trenton, NJ)
- …institutional clients in compliance , trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- JPMorgan Chase (Jersey City, NJ)
- …with stakeholders, business management, other control groups (ie risk management, compliance , fraud prevention), external auditors, and regulators, establishing ... experience, or relevant business experience + Bachelor's degree (or relevant financial services experience) + Experience with internal audit methodology and applying… more
- Santander US (West Long Branch, NJ)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... customers, focusing on building strong, long-lasting relationships by understanding their financial needs and goals. This role involves providing tailored solutions… more
- Merck (Rahway, NJ)
- …Function and Responsibility** The Associate Director: + Leads a small team through financial and compliance audits and assessments across all our company's ... (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE). + Experience with Sarbanes-Oxley compliance . +… more
- TD Bank (Jackson, NJ)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Fiserv (Trenton, NJ)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... based on customer requirements, considering factors like functionality, cost and compliance . + Support various internal teams through the sales cycle including,… more
- Coinbase (Trenton, NJ)
- …rails. * Experience working with a global, distributed team. * Experience with compliance , fraud , account access, trust and safety, or other relevant operational ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- JPMorgan Chase (Jersey City, NJ)
- …with stakeholders, business management, other control groups (ie risk management, compliance , fraud prevention), external auditors, and regulators, establishing ... degree in Technology or related field JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers,… more
- JPMorgan Chase (Jersey City, NJ)
- …and exceeding expectations? If you have experience in payments, card processing, fraud , AI, strategic planning, P&L management, and innovation, along with strong ... Develop and implement strategies for efficient dispute resolution processes; Ensure compliance with industry regulations and best practices in dispute management. +… more