- TD Bank (Mount Laurel, NJ)
- …risk and risk mitigation associated with the preparation and submission of financial reports to regulatory agencies, including financial statements, ... relevant industry or risk management experience and/or accreditation + Strong knowledge of financial regulations and reporting standards, such as US GAAP. +… more
- BlackRock (Princeton, NJ)
- …mitigate risks, enhance data quality, and improve workflow efficiency. + Enhance regulatory reporting processes by improving data integrity and optimizing ... ensuring data integrity across systems. This team ensures accurate and timely reporting for investors and regulatory collaborators. There are also opportunities… more
- American Water (Camden, NJ)
- …maximum protection and reimbursement allowable under law or the insuring agreement. Reporting to the Sr. Manager, Insurance (or Director, Insurance), you will be ... as an in-house subject matter expert on evaluating overall liability and financial exposures and recommending settlement strategy in partnership with internal and… more
- TD Bank (Mount Laurel, NJ)
- …of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of ... these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories...other major risk areas (eg Market, Credit, Reputational and/or Regulatory risks etc.) + May be a point of… more
- City National Bank (Jersey City, NJ)
- …the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over ... support to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. The...in an internal audit role within the banking or financial services industry, or with an public accounting firm… more
- Coinbase (Trenton, NJ)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...to inform improvements to threat models/risk scoring methodologies. * Reporting on risk posture: Support synchronous and asynchronous … more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Citigroup (Jersey City, NJ)
- …barriers, policies, and procedures. + Advise Investment Banking groups of regulatory requirements on a transaction-specific basis. + Liaise with other legal ... trading in equities and fixed income, employee personal trading and various regulatory inquiries. + Gathering, reviewing, investigating and analyzing trade data as… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted… more
- JPMorgan Chase (Jersey City, NJ)
- …of financial results and ensure the delivery of periodic management and regulatory reporting . This role demands strong analytical and presentation skills, as ... balance sheet forecasting, headcount planning, portfolio occupancy and capacity. As a Financial Analysis Vice President within the GRE Regional Finance team, you… more