- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti -Fraud/ Anti -Bribery & ... and act as a role model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Deloitte (Jersey City, NJ)
- Senior Consultant, Anti -Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...years of experience in compliance , legal/regulatory, or risk positions, with a focus on anti -corruption… more
- Federal Reserve Bank (East Rutherford, NJ)
- …compliance industry practices and provide subject matter expertise and advise management design of compliance program controls. + Provide real-time monitoring ... to the international wholesale US dollar business. As a member of the GCPS Compliance team you will be responsible for identifying, assessing, and mitigating Anti… more
- Atlantic Health System (Morristown, NJ)
- …policies. + The Manager will assist in evaluating areas of potential billing, Stark, Anti -kickback compliance or patient privacy risk and collaborate with ... and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance...other managers within the organization to work with management to implement solutions to eliminate potential risks. +… more
- Teva Pharmaceuticals (Parsippany, NJ)
- … compliance & ethics as well as to help navigate current and anticipated compliance risk and related challenges. The role will also include the oversight, ... compliance program and ethical culture. + Provide compliance risk assessment, education, oversight and guidance...Global Code of Conduct, Global R&D and US Commercial Compliance Policies, Anti -Kickback Statute Policy, Conflicts of… more
- Pentax Medical (Montvale, NJ)
- …and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed by the ... Compliance will be a member of the Global Compliance team, providing day-to-day management of ...monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk… more
- MUFG (Jersey City, NJ)
- …and Waterfall SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management , including Anti -Money Laundering. + Excellent oral and ... team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines… more
- Bank of America (Jersey City, NJ)
- …Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) … more
- MUFG (Jersey City, NJ)
- …STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete ... domains including Incident Response and Forensics, Security Governance and Oversight, Security Risk Management , Network Security, or Threat and Vulnerability … more
- Bank of America (Jersey City, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- L3Harris (Clifton, NJ)
- …security and privacy controls in embedded systems using NIST 800-53. + Utilize Risk Management Framework (RMF) accreditation and authorization (A&A) processes to ... Assurance products and IASRD and SERD requirements. + Professional experience with RMF ( Risk Management Framework) in embedded systems. + Active TS/SCI Clearance… more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of ... involved in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/ Anti Money Laundering/Office of… more
- M&T Bank (Paramus, NJ)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... Worth (HNW) and Ultra-High Net Worth (UHNW) client relationships in Wealth Management . Delivers on the Client Service Value Proposition. Partners and communicates… more
- L3Harris (Clifton, NJ)
- …embedded systems using NIST 800-53. + Experience leading programs through the Risk Management Framework (RMF) accreditation and authorization (A&A) processes to ... using methods such as encryption technology, vulnerability analysis and security management . Responsible for integration of multiple methods into a cohesive system… more
- L3Harris (Clifton, NJ)
- …or ability to attain one within 6 months of hire + Experience with the Risk Management Framework process under DAAPM + Able to effectively communicate to the ... all levels of systems administration tasks, and ensuring the configuration, management , maintenance, and troubleshooting of secure program areas. The role involves… more
- M&T Bank (Randolph, NJ)
- …and appointments with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... that matter most to them. Actively engage in lobby management , meeting and greeting customers and proactively inquiring and...stay current with the Consumer and Business Banking AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know… more
