- SMBC (Jersey City, NJ)
- …for submission to senior Branch management. + Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive ... Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Data Owner Lead, you'll shape the future of data-driven compliance and operational resilience, collaborating with experts across technology, analytics, and ... compliance . Your leadership will ensure our data is a...decision-making. Make a direct impact on regulatory posture and risk management while fostering a culture of integrity and… more
- SMBC (Jersey City, NJ)
- …Procurement Operations, Third Party Risk and Contract Management + In-house Legal, Risk and Finance teams + Maintain compliance with all policy and ... procedural guidelines + Identify new opportunities that address or anticipate client needs **Priorities** Ability to effectively challenge the status quo and "build an alliance" to deliver change. Proactive engagement with clients to identify and develop value… more
- SMBC (Jersey City, NJ)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... coverage of IT infrastructure work and present ideas for improvement. * Facilitate risk issue tracking to promote timely remediation. * Perform issue assurance work… more
- JPMorgan Chase (Jersey City, NJ)
- …analysis, identify issues, design solutions, and quantify operational benefits. + Ensure compliance with control, audit, and information risk policies throughout ... growth and development as a Process & Functional Strategy VP . Join us to leverage your skills in automation...and continuous improvement. As a Process & Functional Strategy VP within JPMorganChase, you will be a key player… more
- MUFG (Jersey City, NJ)
- …27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis.… more
- JPMorgan Chase (Jersey City, NJ)
- …risk profile management, ongoing monitoring, and internal trigger reviews to ensure compliance with regulatory and internal risk policies. + Prepare and ... the sales cycle, underpinned by disciplined process management and a robust risk framework. We achieve ongoing sales success through effective client management and… more
- JPMorgan Chase (Jersey City, NJ)
- …including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management. Develop effective ... Design and execute tests to verify control effectiveness to mitigate risk . + Demonstrate professional skepticism while conducting audits, independently raising… more
- Citigroup (Jersey City, NJ)
- …to senior stakeholders and /or other team members. + Appropriately assesses risk when making business decisions, demonstrating consideration to the firm's reputation ... and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations. Adhering to company policy, applying sound… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position will oversee the compliance of Accounting and Financial Reporting for various legal entities within ... of accounting records, and a comprehensive set of controls designed to mitigate risk , enhance the accuracy of reported financial results, and ensure that reported… more
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