- MUFG (Jersey City, NJ)
- …reporting templates and dashboards 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… more
- JPMorgan Chase (Jersey City, NJ)
- …developing and enhancing payment products with a strong focus on risk management and regulatory compliance. You will have a global mandate and lead a team to ... and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring… more
- JPMorgan Chase (Jersey City, NJ)
- …appropriate handling or escalating any indications of potential issues + Regulatory Country Assignments, Compliance Assignments, and Risk Overlays + Scorecard ... in the coming 30 to 60 days. + Facilitates the completion of all regulatory country compliance, data privacy impact, and legal compliance reviews to ensure all… more
- JPMorgan Chase (Jersey City, NJ)
- …trends. + Stay informed about evolving industry trends, external news, and regulatory changes affecting the financial and Asset Management industry, and analyze ... technology risks in an integrated manner. + Knowledge of applicable laws and regulatory requirements (eg, 12 CFR 9) related to asset management, investment advisor,… more
- JPMorgan Chase (Jersey City, NJ)
- …and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring ... partners and monitors adherence to the firm's risk, controls, compliance, and regulatory requirements + Raises blockers and other impediments to the Product Manager… more
- Citigroup (Jersey City, NJ)
- …to globally consistent microservices solutions. The team is responsible to meet regulatory commitments as well as define the blueprint for Core Banking modernization ... rehearsals across key functional areas (Payments, Channels, Billing, Statements, Liquidity, Regulatory & Financial reporting). + _Master the Migration_ : Define and… more
- JPMorgan Chase (Jersey City, NJ)
- …adverse trends + Stay up to date with evolving industry trends, external news and regulatory changes, and analyze the impact to the business + Find ways to drive ... risks in an integrated manner + Knowledge of applicable laws and regulatory requirements related to broker/dealer and fiduciary activities + Strong interpersonal and… more
- SMBC (Jersey City, NJ)
- …issue management and incident management + Deep understanding of the regulatory environment affecting the financial services industry, with a strong ability ... to interpret and implement regulatory changes (including familiarity of federal and state banking laws and regulations (eg, Federal Reserve Bank, NYDFS, FDIC, OCC) +… more
- JPMorgan Chase (Jersey City, NJ)
- …Conduct organization, providing compliance coverage in relation to key employee-related regulatory and compliance risks such as Anti-Corruption, Antitrust, Code of ... or equivalent work experience. + 5+ years of experience in compliance, legal/ regulatory , or risk positions, with a focus on pay-to-play laws/regulations. + Strong… 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