- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within the ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work… more
- SMBC (Jersey City, NJ)
- …Testing and the Head of M&T and will have coverage for SMBC's Americas Division operations . The Vice President will perform review leadership and will work ... **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The … more
- JPMorgan Chase (Jersey City, NJ)
- …target operating model. As a Global Liquidity Control Manager - Vice President within the Commercial & Investment Bank , you will oversee and control ... payment network, as a Global Liquidity Control Manager - Vice President . In this role, you will...Engage with control colleagues across the firm, including business, operations management, legal, compliance, risk, audit, and technology control… more
- JPMorgan Chase (Jersey City, NJ)
- …the box, challenging the status quo, and striving to be best-in-class. As a Vice President in the Global Financial Crimes Compliance (GFCC) team, you will ... First Line of Defense, Risk, GFCC, GFC Legal, Client Operations , and other functions. + Identify financial crimes compliance...prevention. + Solid understanding of the USA PATRIOT Act, Bank Secrecy Act (BSA), and AML regulations. + Ability… more
- Citigroup (Jersey City, NJ)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- JPMorgan Chase (Jersey City, NJ)
- …large corporate clients. You will collaborate closely with the firm-wide bank coverage team, JPMorgan Payments Treasury Services. Your role involves maintaining ... with other lines of business; including, but not limited to the Commercial Bank , Corporate Client Bank , JPMorgan Payments Treasury Services, FX and Card… more
- JPMorgan Chase (Jersey City, NJ)
- Join our Commercial and Investment Bank (CIB) Data team as a Core Data Product Manager. This role offers a unique opportunity to drive strategic data solutions ... across the Commercial & Investment Bank , impacting high-profile change programs. Be a part of...closely with Line of Business stakeholders and Core Data Operations and Technology partners to deliver robust product strategies.… more
- Citigroup (Jersey City, NJ)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Jersey City, NJ)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- JPMorgan Chase (Jersey City, NJ)
- …Data Scientist, where your mission will be to revolutionize how the Bank services and advises clients, deepen client engagements, and drive process transformation. ... clientele. J **ob Responsibilities:** + Collaborate across Bankers, Client Services, Operations , Product and Technology teams to understand existing processes and… more