- 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
- JPMorgan Chase (Jersey City, NJ)
- …Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Risk Management and Compliance , you are at the center of ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...diverse audiences + Provide insights and recommendations to improve anti -financial crime strategies + Thrive in a fast-paced, global… 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
- Gilead Sciences, Inc. (Parsippany, NJ)
- …industry codes of conduct (eg, PhRMA, AdvaMed). + Strong understanding of compliance risk areas, including promotional practices, HCP interactions, and ... objectives, legal and regulatory requirements. + Ensure all training programs support compliance with applicable laws (eg, Anti -Kickback Statute, False Claims… more
- Bank of America (Jersey City, NJ)
- …crimes, including financial crimes investigations management , fraud management , regulatory compliance , risk management , or issue management + BSA ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue … 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- Step into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the ... and listening & questioning abilities. + Drive continuous improvement in risk management practices. **Required qualifications, capabilities, and skills** +… 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
- 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
- MUFG (Jersey City, NJ)
- …organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude ... of KYC/AML and data governance policy and understanding of business activities, compliance / risk issues + Solid understanding of business activities, … 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
- City National Bank (Jersey City, NJ)
- …Providing independent and objective evaluation of the adequacy and effectiveness of Anti -Money Laundering (AML) and Office of Foreign Assets Control (OFAC) practices ... focus * Assists with the development of the annual risk assessment and audit plan * Leads and performs...for the area assigned * Maintains ongoing relationships with management of auditable units * Keeps informed of new… 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
- L3Harris (Clifton, NJ)
- …and privacy controls in embedded systems using NIST 800-53. + Experience in 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
- 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