- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in class. As a Compliance Risk Management Lead - Vice President in the Global Financial Crimes Compliance (GFCC) ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- MetLife (Whippany, NJ)
- Role Value Proposition: Global Risk Management (GRM) oversees MetLife's financial and non- financial risks to support responsible growth and ensure we ... and through implementation and enforcement of guardrails. This position sits within Model Risk , GRM Data & Analytics whose primary role is to manage risk… more
- JPMorgan Chase (Jersey City, NJ)
- …and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and ... these metrics. **Job responsibilities** + Engage with stakeholders in Global Technology, Risk , and Audit to enhance...3+ years of experience or equivalent expertise in technology risk management , information security, or a related… more
- Bank of America (Jersey City, NJ)
- Global Markets Risk Executive Jersey City,...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Bank of America (Jersey City, NJ)
- …fostering relationships and creativity; developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our ... Enterprise Financial Risk Sr. Specialist Charlotte, North... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes… more
- SMBC (Jersey City, NJ)
- …Line of Defense Risk Management Department Americas Division's (RMDAD) Non- Financial Risk Management Group (NFRMG) in accordance with US Regulations, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...to its employees. **Overview** Reporting to the Director of Non- Financial Risk Program Management , the… more
- Bank of America (Jersey City, NJ)
- …fostering relationships and creativity; developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our ... Enterprise Financial Risk Analytics Sr. Specialist Charlotte,... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes… more
- JPMorgan Chase (Jersey City, NJ)
- …legal obligations impacting Global Technology + Develop and implement technology risk management strategies, policies, and processes to identify, assess, and ... will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in… more
- JPMorgan Chase (Saddle Brook, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Jersey City, NJ)
- …Controls, you will play a pivotal role in shaping and implementing the firm's technology risk management strategy for our Asset & Wealth Management business. ... ever-evolving technology landscape. **Job responsibilities** + Develop and implement technology risk management strategies, policies, and processes to identify,… more
- SMBC (Jersey City, NJ)
- …Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... a fast-changing business environment. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- The Childrens Place (Secaucus, NJ)
- …work streams related to cash operations, including day-to-day cash management , cash accounting, short-term forecasting, debt compliance documentation, and ... of all insurance policies, the administration of claims, performing annual risk assessments and exposures, gathering audit/SOX documentation, and process improvement… more
- Bank of America (Jersey City, NJ)
- …stakeholders, assisting in identifying potential operational or compliance risks + Partners with Global Financial Crimes (GFC) Management and/or Front Line ... Global Financial Crimes Compliance (GFCC) Investigator...and/or law enforcement. This role may partner with GFC Risk Management , front line units or other… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team....overall objective is to design and implement the AML risk management program for the US broker… more
- Bank of America (Paramus, NJ)
- … Management + Client Solutions Advisory + Prospecting + Relationship Building + Risk Management + Financial Analysis + Leadership Development + Project ... Sr. Relationship Manager - Global Commercial Banking/Non-Bank Financial Institutions Iselin,... Markets products, Capital Raising & Advisory Services, Wealth Management and Financial Life Benefits. The GCB… 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 ... root causes. + Developing a valued interactive program of support and compliance risk management services covering the assessment and reporting of Significant… more
- Bank of America (Jersey City, NJ)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and ... are guided by a common purpose to help make financial lives better through the power of every connection.... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more