- 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 ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...Volcker program, Swap Dealer program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory … more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in strengthening the ... Compliance function's risk and control environment by providing expert...operating environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance. The incumbent… more
- Citigroup (Jersey City, NJ)
- …as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform encompasses ... a number of Surveillance/ Control related portfolios including trade surveillance, e-communications and voice...policies, and procedures. + Advise Investment Banking groups of regulatory requirements on a transaction-specific basis. + Liaise with… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …their career as of day one. Position Summary The Chief Information Security Officer (CISO) is responsible for developing and overseeing the Blue Foundry Bank's ... to protect the bank from cybersecurity threats, data breaches, and regulatory risks while ensuring compliance with industry standards and banking regulations.… more
- M&T Bank (Paramus, NJ)
- …Office of Customer Advocacy as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... to the necessary controls, to mitigate unnecessary exposure to risk . Works as part of the account relationship team/deal...each loan and align with approved credit terms and regulatory requirements and are properly reflected in the commercial… more
- TD Bank (Mount Laurel, NJ)
- …with US Enterprise Protect Business Information Security Officer team as the primary risk and control partner + Will be engaged in challenge and oversight of ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...+ Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control… more
- MUFG (Jersey City, NJ)
- …within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best practices, with experience leading… more
- TD Bank (Mount Laurel, NJ)
- …with US Enterprise Protect Business Information Security Officer team as the primary risk and control partner + Will be engaged in challenge and oversight of ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- City National Bank (Jersey City, NJ)
- …National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the Risk ... and controls, coordinating risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role also collaborates with business… more
- MUFG (Jersey City, NJ)
- …risk dashboards and reports consumed by stakeholders across the bank, including the Chief Risk Officer , Chief Credit Officer , and Risk Committees. ... needs. **Governance & Compliance** + Ensure reporting outputs comply with internal risk policies, procedures, and regulatory expectations, including BCBS 239… more