- Bank of America (Jersey City, NJ)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- City National Bank (Jersey City, NJ)
- …benefit, and personal trust relationships, propriety mutual funds, security sales and trading , and insurance activities. Compliance with various laws, rules, ... contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to… more
- Bank of America (Jersey City, NJ)
- …Review and challenge key capital management activities, including Fundamental Review of the Trading Book (FRTB) and Basel 3 market risk rule implementation + Review ... review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Mount Laurel, NJ)
- …OTS pipeline risk management, mortgage hedging strategies, whole loan trading program, trade operations &delivery, investor relationship and strategic mortgage ... business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product...material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable… more
- Bank of America (Jersey City, NJ)
- …Global Regulatory Reporting Data across Liquidity (2052a reporting data), Basel IV Regulatory compliance , CCAR stress testing compliance as well as firm critical ... regulatory efforts such as Fundamental Review of The Trading Book (FRTB) and Finance Regulatory Reporting (FRR). The...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- LEGOLAND (East Rutherford, NJ)
- …tasting great. From building schedules and managing inventory to jumping into manager -on-duty shifts across the entire attraction, you'll help keep the whole ... records. + Ensure the highest levels of safety and compliance by all retail and food & beverage staff....+ Forecast the staffing needs of the business during trading periods. + Develop team members through team building,… more