• Compliance - Trade

    JPMorgan Chase (Jersey City, NJ)
    …**Required qualifications, capabilities, and skills** + Bachelor's Degree + 3+ years of Trade Surveillance or other compliance , regulatory, or related ... status quo, and striving to be best-in-class. As a Surveillance Lead Vice President within the North...President within the North America and Latin America Swaps Trade Surveillance team, you will play a… more
    JPMorgan Chase (10/23/25)
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  • Head of E-Comm Surveillance

    SMBC (Jersey City, NJ)
    … Department is seeking a highly skilled Executive Director, Head of Communications Surveillance to lead and enhance its communications surveillance framework ... regulatory changes and business needs, ensuring a robust and effective communications surveillance program. **Role Objectives** + Lead and manage the… more
    SMBC (09/21/25)
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  • Compliance - Data Owner Lead - Vice…

    JPMorgan Chase (Jersey City, NJ)
    …through advanced data management and market surveillance . 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...firm's data and analytics journey. As a Data Owner Lead in the Market Surveillance (Transactions &… more
    JPMorgan Chase (11/18/25)
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  • Financial Intelligence Associate

    SMBC (Jersey City, NJ)
    …to the FIU VP, the FIU Associate is responsible for the day-to-day compliance efforts related to transaction surveillance , including the completion of assigned ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...is responsible for the delegation and oversight of day-to-day compliance efforts related to transaction surveillance . This… more
    SMBC (11/01/25)
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