- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... controls implemented by the first and second line of... designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Senior Security Officer Department: Public Safety and Security Reports To: Chief of Police Position Type: Staff Position Summary: Under the direction of ... which includes by way of illustration only: - Maintaining control of university keys for access to all university...Minimum of 2 years security experience and prior security officer training Certified in CPR and First Aid. Bargaining… more
- Bank of America (Jersey City, NJ)
- Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
- Fiserv (Berkeley Heights, NJ)
- …the adequacy and effectiveness of policies, procedures, processes, systems, technology, and other internal controls , as appropriate. + Manage triggers of when an ... business initiatives from a risk standpoint. The LOB Risk Officer will also partner with other control ...and serve as a central point of contact to senior business leaders. **What you will do:** + Collaborate… more
- BAE Systems (Totowa, NJ)
- …of BAE Systems, a leading company in Aerospace and Defense. As a Facility Security Officer , you will work with all levels of leadership, as well as both internal ... the site s security program. **_In this Facility Security Officer position, you will make impacts in the following...security guidance and education to company personnel and advise Senior Management + Oversight of personnel responsible for Special… more
- TD Bank (Mount Laurel, NJ)
- …transactions/activities + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation ... Support **Job Description:** The Customer Advocacy & Insights Customer Experience Officer II acts as an independent, impartial dispute resolution source accountable… more
- M&T Bank (Paramus, NJ)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk. Works as...within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to… more
- City National Bank (Jersey City, NJ)
- …This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager ... *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS...risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role also collaborates with business… more
- TD Bank (Mount Laurel, NJ)
- …execution of the ORM Framework + Partners with US Enterprise Protect Business Information Security Officer team as the primary risk and control partner + Will be ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for ... and Regulations along with the Office of Foreign Asset Control (OFAC) Laws and Regulations. The Senior ...and completes thorough write-ups to be reviewed with BSA Officer + Understands internal programs utilized by… more