- SMBC (Jersey City, NJ)
- …Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within ... SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work... internal /external audits. + Lead remediation efforts from internal /external audit findings from a strategic and… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Vice President will be responsible for the execution of the… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Overview** SMBC is seeking a Vice President position to work in the Bank Accounting Department located in ... Jersey City, NJ. This Vice President will help to initiate, plan,...for the Controllers Group. + Coordination with external and internal auditors for the audit related activities.… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance, Risk, and Controls, plays a key role in ... design and execute remediation plans. + Prepare documentation for issue closure, including Internal Audit Closure Packs and remediation action plans. + Promote… more
- JPMorgan Chase (Jersey City, NJ)
- …to ensure all engagements are compliant with the Corporate TPO Program. + Supports internal and external audit RFIs relating to Vendor Management and Third Party ... Global Finance & Business Management works to strategically manage...experience in a vendor or TPO oversight, risk/controls, or audit related role is required. + Recent experience in… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** SMBC Bank is seeking a highly skilled Vice President , Quantitative Credit Modeling to join our dynamic team in ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… 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 ... higher-risk clients. + Support requests from regulatory bodies, Compliance Testing, and Internal Audit . + Investigate suspicious activity reports (SARs) and file… more
- JPMorgan Chase (Jersey City, NJ)
- …and profitability, attract new clients and drive advisor productivity. **Job summary:** As the Vice President - Wealth Plan Planning Engine on the My JPM Plan ... of knowledge + Partner with risk control partners including Legal, Compliance, Risk, Audit to ensure compliance with internal and industry regulations +… more
- JPMorgan Chase (Jersey City, NJ)
- …and coordinates reviews by the Office of the Comptroller of the Currency (OCC) and internal audit teams + Owns, maintains, and develops a product backlog that ... We connect counterparties with market-leading Core Trade, Supply Chain Finance (SCF), A/R Finance , Inventory Finance...or Factoring company + Experience in working closely with internal / external Technology teams to design systems for… more
- SMBC (Jersey City, NJ)
- …+ Coordinates and supports interactions with Operational Risk, Enterprise Risk and Internal Audit , pertaining to processes, risks and controls. + Supports ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more