- Citigroup (Jersey City, NJ)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience + Proficiency in MS Office (Word, Excel, Visio,… more
- JPMorgan Chase (Jersey City, NJ)
- …demonstrations on product capabilities and solutions + Engage with product, risk, compliance and marketing team to drive buy-in from cross-functional partners and ... deliver solution to clients + Identifies and defines development requirements for product design enhancements based on client feedback + Becomes a key member of a JPMorgan Embedded Payments team with deep involvement in defining the customer strategy; Identify… more
- MUFG (Jersey City, NJ)
- …implementation for HAM Pro and SAM Pro, including lifecycle workflows and compliance controls. + Drive integration architecture with third-party tools (eg, Flexera, ... cloud platforms, monitoring systems) using REST/SOAP APIs, IntegrationHub, and MID Server. + Champion AI-driven enhancements (predictive intelligence, AI search) and automation initiatives. + Establish and enforce governance, coding standards, and DevOps… more
- JPMorgan Chase (Jersey City, NJ)
- …identify issues, design solutions, and quantify operational benefits. + Ensure compliance with control, audit, and information risk policies throughout program ... execution. + Collaborate with stakeholders across multiple business units and deliver effective presentations and project updates. **Required qualifications, capabilities, and skills** + BA or BS degree, 7+ years of experience or equivalent expertise in… more
- JPMorgan Chase (Jersey City, NJ)
- …multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production. + ... Work with Product Owners and Software Engineers to productionize the models and Partners closely with business partners to identify impactful projects, influence key decisions with data, and ensure client satisfaction. **Required qualifications, capabilities,… more
- JPMorgan Chase (Jersey City, NJ)
- …of client risk + Address business issues such as risk, legal, and compliance , and manage resolution, including conducting AML due diligence reviews of high-risk ... industry clients. + Work closely with the subsidiary banking coverage team to drive efforts to expand existing business with current clients, providing feedback to product managers and generating cross-sell opportunities by maintaining strong working… more
- Citigroup (Jersey City, NJ)
- …future state target operating model: risk and controls, regulatory compliance , process re-engineering, automation, people and culture, data transformation, ... technology investment and client service. This is a large and complex undertaking. The Markets Operations Transformation team has been formed to support stakeholders both within Operations and across the bank, to design and deliver this multi-year… more
- JPMorgan Chase (Jersey City, NJ)
- …(SME) on Merchant Acquiring Practices, Payment Network Rules, and PCI DSS Compliance + Advanced knowledge of all relevant regulations and industry standards in ... the merchant acquiring space + Demonstrated prior experience working in a highly matrixed, complex organization JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many… more
- MUFG (Jersey City, NJ)
- …to better meet evolving business and regulatory needs. **Governance & Compliance ** + Ensure reporting outputs comply with internal risk policies, procedures, ... and regulatory expectations, including BCBS 239 standards where applicable. + Maintain appropriate documentation for reporting processes and support periodic review and audit requests. **Qualifications:** + 3-5+ years of experience in Financial Services or… more
- JPMorgan Chase (Jersey City, NJ)
- …and Remediation is preferred. + In-depth knowledge of financial regulations and compliance requirements related to cybersecurity, such as GDPR, PCI-DSS, SOX, and ... FFIEC guidelines, is a plus. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under… more