- JPMorgan Chase (Jersey City, NJ)
- …the risks associated with models used for sanctions screening, trade surveillance , transaction monitoring, and other models within Compliance . You will ... striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance , you...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
- SMBC (Jersey City, NJ)
- …the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related to transaction surveillance , including the completion of assigned ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...is responsible for the delegation and oversight of day-to-day compliance efforts related to transaction surveillance . This… more
- Lowe's (Flemington, NJ)
- …and promptly communicates them to management and/or Asset Protection * Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... Zebra phone, telephone, paging system, copiers, fax machines, computers, CCTV surveillance system, key cutter, panel saw, paint mixer, flooring cutters, compacter… more