- JPMorgan Chase (Jersey City, NJ)
- …+ Promote a robust risk and control environment, ensuring strict adherence to regulatory standards. + Represent WLS in business and risk forums, support audit ... cycles, and deliver insightful operational summaries. + Anticipate client and stakeholder needs, deliver creative solutions, and lead projects and working groups to enhance performance and efficiency. **Required Qualifications, Capabilities, and Skills:** +… more
- MUFG (Jersey City, NJ)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- MUFG (Jersey City, NJ)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- MUFG (Jersey City, NJ)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Citigroup (Jersey City, NJ)
- …a 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)
- …and mitigate risks associated with merchant acquiring activities, including existing and new regulatory changes on the horizon + Help team to continue to foster a ... culture of collaboration and excellence **Preferred qualifications, capabilities, and skills** + Subject Matter Expert (SME) on Merchant Acquiring Practices, Payment Network Rules, and PCI DSS Compliance + Advanced knowledge of all relevant regulations and… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Excellent verbal communication and negotiation skills. + Understanding of the regulatory and compliance environment in the market with strong experience in AML/KYC ... risk and control process. 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 the… more
- MUFG (Jersey City, NJ)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- MUFG (Jersey City, NJ)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- JPMorgan Chase (Jersey City, NJ)
- …the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere ... to Anti-Money Laundering/Know Your Customer regulations **Required Qualifications, Skills and Capabilities:** + Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry,… more