- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes an IT & cyber risk management ... within the financial services industry, focused on IT risk management, regulatory/audit, information technology and cybersecurity experience Foundational… more
- Citigroup (Rutherford, NJ)
- …cost of ownership, and create a competitive advantage for Citi. Within Functions Technology , Enterprise Risk Technology (ERT) supports global functions ... Risk Management Governance. The Head of Enterprise Risk Technology Program Management will be responsible...the firm + Solid and in depth knowledge of Financial Services, Risk Management, Risk … more
- MUFG (Jersey City, NJ)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or ... drive efficiencies and simplification of repetitive tasks. + Knowledge of financial institution businesses, processes, products, and risk preferred FUNCTIONAL… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Actively manages relationships… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... The team is also responsible for working with cross-functional teams (Compliance, Technology , Business, Audit, Model Risk Management) to ensure accurate… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Actively assists in… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ... and process development, staffing, training, and ongoing management. The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial ... complex investigations into potential money laundering, terrorist financing, and other financial crimes, including insider- risk matters. This role requires a… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... + Coordinates activities with partners across the organization, may include HR, Technology , Finance, Risk Management + Ensures team operates in compliance… more
- City National Bank (Jersey City, NJ)
- …and IT Risk Management, and the Senior Director, IA, US Technology in providing independent, objective assurance over the design and operation of CNB's ... Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise...* Minimum 5 years of business experience in a financial institution or technology company, dealing with… more
- Lincoln Financial (Trenton, NJ)
- …**The Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure ... and communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform....Deadline** **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Citigroup (Rutherford, NJ)
- …total cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global ... Functions Technology standards on program delivery, compliance, process management, risk , and controls + Appropriately assess risk when business decisions… more
- Tradeweb (Jersey City, NJ)
- …operational support, performing vendor risk assessments and ongoing vendor risk monitoring, and driving process and technology improvements across the ... talented and driven people, innovative products and solutions, cutting-edge technology , market data, and a vast network of clients,...we continue to work together to improve the way financial markets trade. **Mission:** Move first and never stop.… more
- SMBC (Jersey City, NJ)
- …**Qualifications and Skills** * 7+ years of experience in risk technology , data engineering, or software development in financial services. * Expertise ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Python, R Analytics, and AI/ML models to join our Risk Technology team. This role involves building… more
- Eliassen Group (Trenton, NJ)
- … financial services. **Education Requirements:** Bachelor's degree in information technology , cybersecurity, risk management, or a related field. Significant ... manage risk lifecycle and documentation. * Communicate risk posture clearly to both technical and non...of companies reach further and achieve more with their technology solutions, financial , risk &… more
- Deloitte (Jersey City, NJ)
- Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable ... trading, surveillance, markets, credit, liquidity, operational risks + Regulatory reporting ( financial and non - financial ) + Data testing methodologies… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for ... assess the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or… more
- Amazon (Jersey City, NJ)
- …experience - 3+ year(s) of experience in IT security, compliance, or risk management - Experience in technology automation, implementation, integration, and/or ... solutions, technologies, and industries. Key job responsibilities As an experienced technology professional, you will be responsible for: 1. Designing and… more
- Amazon (Jersey City, NJ)
- …experience - 1+ year(s) of experience in IT security, compliance, or risk management - Experience in technology automation, implementation, integration, and/or ... solutions, technologies, and industries. Key job responsibilities As an experienced technology professional, you will be responsible for: 1. Designing and… more