- TD Bank (Mount Laurel, NJ)
- …are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere to ... guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office of the Chief Data Officer, etc.) + Accountable for… more
- NBC Universal (Englewood Cliffs, NJ)
- …existing processes towards standardization with keen eye towards the existence of appropriate internal controls in place for a fair presentation of program ... a change agent. The position will report to the Manager , Programming Accounting and will work closely with finance...team that delivers quality accounting services as well as governance and control while supporting the close… more
- TD Bank (Cherry Hill, NJ)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... + Resolves escalated issues and problems by conferring with peers, other internal departments, outside contacts and others as necessary + Ensures monthly recording… more
- Panasonic North America (Newark, NJ)
- …Information Security Manager [CISM], Certified in Risk and Information Systems Control [CRISC]) are preferred. **Problem Solving** **:** + Must be able to assess ... provides thought leadership, oversight, and direction across cybersecurity engineering, governance , and operations (including the Security Operations Center). The… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role oversees… more
- CDM Smith (Edison, NJ)
- …of corporate governance frameworks, enterprise risk management, compliance, and internal controls . * Strong commercial acumen and business insight with ... reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial… more
- TD Bank (Mount Laurel, NJ)
- …Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and ... the support from AVP, KYC Engineering. + Collaborate with Governance , Information Security, & engineering teams to guide the...+ Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across… more
- US Tech Solutions (Jersey City, NJ)
- …of the entities on specifics relating to the Agreements, establish review process, manager version control , channel feedback, and provide clarifications with the ... the Third-Party Risk Management Department is responsible for the oversight and governance around the Service Level Agreements (SLA) for the North American Region.… more
- TD Bank (Cherry Hill, NJ)
- …in Treasury or Capital Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and technical documentation of ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- MUFG (Jersey City, NJ)
- …and KYC Professional II is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), ... such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or revised systems and… more