- Veolia North America (Haworth, NJ)
- …350 locations across North America. **Job Description** **Position Purpose:** The Senior Planning Specialist is responsible for developing daily, weekly, monthly, ... and tasks to ensure compliance with organizational risk tolerance and regulatory requirements, and to improve workforce productivity and quality by anticipating… more
- City National Bank (Jersey City, NJ)
- …the audit, including the planning, execution, reporting , and communication phases. The Senior Manager will also be involved in internal and external issue ... - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team...design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and… more
- SMBC (Jersey City, NJ)
- …professional maturity and confidence in expressing a point of view with senior management. + Experience in Compliance, legal, regulatory , risk functions ... to its employees. **Role Description** The candidate will work with SMBC's Regulatory Change Management (RCM) Team to support the Business Program Oversight Office… more
- Virtua Health (Mount Holly, NJ)
- …New Jersey Department of Health & Senior Services and all other regulatory reporting agencies and databases.* Works in coordination with the Occupational ... for Disease Control, County Health Departments and other mandatory regulatory reporting requirements.Position Responsibilities:Leadership Role* Develops and… more
- MUFG (Jersey City, NJ)
- …+ Execute technical risk assessment activities for scoped environments + Perform reporting of findings, issue resolution and management of findings + Support ... audits and external exams + Provide effective, accurate and timely reporting + Perform Information Security remote/table-top assessments + Identify high risks… more
- Citigroup (Jersey City, NJ)
- …Markets Risk & Credit Risk, Liquidity and enablement of the various downstream Regulatory Reporting & Regulatory Compliance delivery commitments + Ensure ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements **Qualifications & Skills required:** + 5+… more
- Deloitte (Jersey City, NJ)
- …outputs. + Embed generative AI solutions into consolidation, reconciliation, and reporting processes. + Leverage LLMs to interpret unstructured tax documentation. + ... IT teams to integrate AI workflows. + Collaborate with legal teams to meet regulatory standards for tax data. + Perform model audits to identify and mitigate risks.… more
- TD Bank (Mount Laurel, NJ)
- …development of required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting . **Department ... of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function,… more
- MUFG (Jersey City, NJ)
- …definition, reporting and monitoring of various metrics reports for senior management and board level committees + Maintain standard issues management (IM) ... the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO).… more
- City National Bank (Jersey City, NJ)
- …will be responsible for all aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in ... MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team...design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of… more