- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... of potentially unusual activities. Reporting to the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related to transaction … more
- JPMorgan Chase (Jersey City, NJ)
- …for assessing the risks associated with models used for sanctions screening, trade surveillance , transaction monitoring, and other models within Compliance. You ... striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be...in modeling, reviewing or managing models for sanctions screening, trade surveillance or transaction monitoring is desirable.… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... and performance monitoring of models in support of market and communication surveillance practices. + Support Model Validation process by undertaking preparation of… more
- Lowe's (Union, NJ)
- …by monitoring entrances, exits, and high-risk areas. * Monitor activity through surveillance , reporting, and exception-based tools to detect theft, fraud, and policy ... accreditation (eg, APQ, APC) or equivalent experience Preferred Skills/Education * Associate degree in Psychology, Criminal Justice, or related field * 1-2… more
- Lowe's (Flemington, NJ)
- …Zebra phone, telephone, paging system, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters, compacter ... our benefit programs and eligibility, please visit https://talent.lowes.com/us/en/benefits . Associate Benefits ( https://talent.lowes.com/us/en/joining-our-team ) + Working at one… more