- Royal Bank of Canada (Jersey City, NJ)
- Job SummaryThe Program Director for Regulatory Initiatives will be at the forefront of our banking & data regulatory submissions and regulatory -related ... Policy and Standards.Job DescriptionWhat is the opportunity? The Program Director for Regulatory Initiatives will be at...to a less extent FINRA, CFTCTrack record of managing regulatory projects and regulatory reporting compliance… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …acquisitions, strategic investments, and capital and liquidity planning. As a Bank Regulatory Attorney - Executive Director , Assistant General Counsel within the ... of US bank and bank holding company regulations on existing businesses, prepares US regulatory applications for the firm, serves as a liaison with the firm's US bank… more
- DTCC (Jersey City, NJ)
- …The impact you will have in this role:Being a member of the Risk Align Compliance team, the Associate Director will assist in evaluation and monitoring of key ... controls demonstrated by DTCC's Financial Risk Management function, to maintain compliance with applicable regulatory requirements, primarily Covered Clearing… more
- Fidelity Investments (Jersey City, NJ)
- … compliance , regulatory and legal obligations. In this role on the Regulatory Compliance Team, you will support regulatory oversight of FDAS, ... a plus.Strong attention to detail and experience supporting a regulatory compliance program.Strong analytical, organizational, and problem-solving skills.Strong… more
- DTCC (Jersey City, NJ)
- …to each team or employee).The Impact you will have in this role:Being an Associate Director on the Compliance Testing team, you will evaluate and test controls ... by creating and facilitating solutions and providing guidance on legal and regulatory matters.The Compliance Department is dedicated to protecting DTCC against… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class.As a Compliance Risk Management Director - Executive Director in the Global ... DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient.… more
- American International Group (Jersey City, NJ)
- Compliance Quality Assurance Director , AIG Programs Division AIG's underwriters develop insurance solutions that address the exposures of companies and ... with exposure to Program Management, Underwriting, Product Development, Actuarial, Legal/ Compliance , Operations and IT Systems.* Assist in the development and… more
- Fidelity Investments (Jersey City, NJ)
- Job Description:The RoleAre you passionate about financial crimes compliance and providing an unparalleled level of service to your business partners? The Senior ... Financial Crimes Compliance Advisor role supports ongoing oversight and implementation of...a focus on supporting the Fidelity digital asset businessesAnalyzing regulatory requirements and evaluating impact to business operating models… more
- Citigroup, Inc (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures ... develop, and implement firm-wide AML Risk Management policy and strategic AML Compliance Risk Management (ACRM), maintain the AML compliance program for… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …Setting and executing the global E-Comms program strategy while ensuring compliance with all regulatory requirements relating to electronic communications ... DescriptionThe Firmwide Electronic Communications Central Team is seeking a strong Executive Director candidate to lead this important program for the Firm. This… more
- Financial Industry Regulatory Authority (Jersey City, NJ)
- This Director role will lead a team of data engineers supporting data acquisition and pipelining for our Advanced Analytics program, including FINRA's knowledge ... graph and natural language practices. The Director is generally autonomous in their oversight and active management for a Technology program and/or practice area and… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …across functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements Maintains a high level of visibility ... stakeholders (internal and external) to identify and mitigate emerging regulatory and payment related industry risks. In terms of...ICB for issuing and acquiring. As a Product Delivery Director in Payments, you foster enhancements and optimize the… more
- DTCC (Jersey City, NJ)
- …this role:Being a member of the Counterparty Credit Risk team, the Executive Director is primarily responsible for leading a team in assessing the financial ... tasked with maintenance of the credit risk rating matrix and assessing compliance with established financial parameters and keeping current on new accounting and… more
- Royal Bank of Canada (Jersey City, NJ)
- …independent testing program for CUSO/IHC, a critical program element of the US Regulatory Compliance Management framework. This position has an emphasis on ... compliance reviews and concluding on adherence to applicable regulatory requirements. Contributes to the development of risk-based Annual Compliance… more
- Royal Bank of Canada (Jersey City, NJ)
- …BCRM regulatory requirements for the US, collaborating with the enterprise BCRM Regulatory Compliance team, which will result in the updated requirements to ... Job SummaryAs part of the Group Risk Management team (GRM), the Director , Business Continuity Risk Management (BCRM), CUSO, will be responsible for the Business… more
- Sumitomo Mitsui Financial Group, Inc. (Jersey City, NJ)
- …portfolio of benefits to its employees.Role DescriptionThis position reports into the Director of Change Management Department and will work with other teams within ... the Data and Technology Departments to carry out the regulatory reporting automation within FAD Controllers to ensure that...Reporting Vendor Solutions - Axiom Controller View Data and Compliance Analytics tools - SQL, Power BI, Spotfire, Denodo… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class.As a Managing Director in the Model Risk Governance & Review (MRGR)… more
- American International Group (Jersey City, NJ)
- Claims Complex Director - Healthcare Professional Liability (HPL) Join us as a Claims Complex Director to take on key responsibilities within a world-class ... strategies and sharing relevant current events and case law.Maintains full compliance with NPDB and state medical malpractice reporting requirements.Participates in… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- Job DescriptionThis position reports to the Managing Director for the Commercial and Investment Bank (CIB) Technology Audit and is responsible for the management of ... businesses undergoing a lot of innovation and change! As an Internal Audit Executive Director - CIB Technology, you will partner closely with the CIB Line of Business… more
- Apex Fintech Solutions (Jersey City, NJ)
- …agile retrospectives and sprint reviews.Conduct regular audits and reviews to ensure compliance with QA standards and regulatory requirements, adapting processes ... Best Trading Technology - presented by Global Fintech AwardsABOUT THIS ROLEAs the Director , Product Quality & End-to-End Testing on our Ascend platform, you will… more
