- JPMorgan Chase (Jersey City, NJ)
- …Banking would be an advantage + Experience in risk and risk control compliance + Experience in vendor software package evaluations using assessment frameworks + ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- JPMorgan Chase (Jersey City, NJ)
- …**.** + Collaborate with cross-functional teams, technology, operations, marketing, sales, compliance , legal and other control functions to ensure successful product ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... Program ensuring that these services meet the required business regulatory compliance and control outcomes. This role practices a collaborative approach where… more
- JPMorgan Chase (Jersey City, NJ)
- …attention to detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- JPMorgan Chase (Jersey City, NJ)
- …to the firm's risk and control standards, and ensuring regulatory compliance + Effectively manages timelines and dependencies while monitoring blockers, ensuring ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… 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 ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- JPMorgan Chase (Jersey City, NJ)
- …stakeholders, including other control groups (such as risk management, compliance ), external auditors, and regulators. Establish strong working relationships while ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- Verint Systems, Inc. (Trenton, NJ)
- …growth opportunities. Learn more at www.verint.com . **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains ... investment management functions of the organization and its affiliated entities. The VP ensures the maintenance of corporate liquidity and financial stability.… more
- Citigroup (Jersey City, NJ)
- …surveillance, employee trading, outside activities surveillance, and information barrier controls/surveillance. This Vice President ( VP ) role sits within the ... Serves as a compliance risk officer for the Independent Compliance...in area of focus including, Broker Dealer Information Barriers, Corporate and Investment Banking, Capital Markets, Sales and Trading… more
- Panasonic North America (Newark, NJ)
- …Compliance Program **Scope** + No direct reports. Reports directly to Chief Ethics & Compliance Officer - Vice President , Legal & Compliance ... antitrust policies, training, and control oversight/monitoring with support from the PNA corporate compliance function. + This responsibility will require an… more