- Bank of America Corporation (Jersey City, NJ)
- …(CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crimes ("GFC") Manager - Global Markets ... escalating, and reporting potential suspicious activity to meet BSA regulatory expectations as well as supporting internal policy...under the Bank Secrecy Act ("BSA"). The GFC Risk Manager will engage with GFC Specialists, Global … more
- JP Morgan Chase & Co. (Jersey City, NJ)
- Job DescriptionAs the Global Supplier Services, Category Manager role will report to a Global Sourcing Category Team Lead and is responsible for leading the ... for engaging third parties Responsible for and maintains compliance with Legal, Cyber, Regulatory and Sourcing policy and procedural guidelines and partners with… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …the compensation strategy and initiatives that directly support the business.As a Global Compensation Manager , you will devise and implement compensation ... practices to ensure competitiveness of compensation plans and programs Translating regulatory and policy governance/requirements into clear guidance for clients… more
- Chubb (Jersey City, NJ)
- …is responsible for the management, oversight, and continued maturation of Chubb's Global Technology SOX Compliance program. This role ensures adherence to all ... direct reports and oversee a large group of indirect reports globally Analyze global results and identify opportunities for continuous improvement of the global … more
- The Blackstone Group LP (Jersey City, NJ)
- Blackstone is the world's largest alternative asset manager . We seek to create positive economic impact and long-term value for our investors, the companies we ... non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com. Follow [redacted] on… more
- The Blackstone Group LP (Jersey City, NJ)
- Blackstone is the world's largest alternative asset manager . We seek to create positive economic impact and long-term value for our investors, the companies we ... non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com. Follow [redacted] on… more
- The Blackstone Group LP (Jersey City, NJ)
- Blackstone is the world's largest alternative asset manager . We seek to create positive economic impact and long-term value for our investors, the companies we ... non-investment grade credit, real assets and secondary funds, all on a global basis. Further information is available at www.blackstone.com. Follow [redacted] on… more
- Citigroup, Inc (Jersey City, NJ)
- …institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients ... AML Risk Management Senior Officer - ACRM - AML Global Services is responsible for providing the Trade business...and training relevant to Trade activity, in line with regulatory requirementsAssist with other ad-hoc projects, including leading on… more
- Bank of America Corporation (Jersey City, NJ)
- …performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy , the Operational Risk Management - ... area(s) of coverage as input into management routinesAssists in responding to regulatory inquiries and other audits and examinationsMonitors the regulatory … more
- Citigroup, Inc (Jersey City, NJ)
- …low code application development and PMO.The team is currently recruiting for a program manager at SVP level to lead a global initiative across Futures and ... environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organization, with a presence in over 60 Countries; covering… more
- Bank of America Corporation (Jersey City, NJ)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy , the Operational Risk Management -… more
- Bank of America Corporation (Jersey City, NJ)
- …along with the power to make a difference. Join us!Job Description:The Global Markets Risk (GMR) COO team is responsible for ensuring "best-in-class" Operations ... reviewing and challenging submission materials. The team manages the detailed policy process, business operations, and risk and controls responsibilities. GMR is… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …includes the development of security and safety policies and procedures, regulatory and legislative compliance, corporate aviation, guard management, alarm response, ... creativity, and the ability to work effectively across a large global organization.Scope: Responsible for critical strategic deliverables for the Insider Risk… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …includes the development of security and safety policies and procedures, regulatory and legislative compliance, corporate aviation, guard management, alarm response, ... or risk analysis. Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government supporting strategic planning, gap… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …as part of a team at the forefront of innovation.As a Product Delivery Manager in Platform Channels, you work to enhance and optimize the way products are ... ensures adherence to the firm's risk, controls, compliance, and regulatory requirements. Effectively manages timelines and dependencies while monitoring blockers,… more
- Royal Bank of Canada (Jersey City, NJ)
- …moderately complex functional queries.Adhere to operating policies and procedures and regulatory guidelines and make recommendations within scope of ALM and/or ... provide input into policy and procedure amendments.Provide independent oversight of FTP activities,...the financial services sector, effective risk management approaches and global risk issues. Strong record of work experience in… more
- UBS (Jersey City, NJ)
- …- known for meeting deadlines.About usUBS is the world's largest and the only truly global wealth manager . We operate through four business divisions: Global ... for the day-to-day processing of information in relation to US regulatory requirements regarding Licensing and Registrations matters for recruits, employees and… more
- Citigroup, Inc (Jersey City, NJ)
- …and working with other areas within Citi, as necessary; and Keeping abreast of regulatory changes, new regulations and internal policy changes in order to ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup, Inc (Jersey City, NJ)
- Overview of the Role Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...We'll enable growth and progress together.The Services Cyber Risk Manager manages a team of Cyber Risk analysts supporting… more
- Citigroup, Inc (Jersey City, NJ)
- …development and execution of AML training, as requiredServe as a key risk manager and thought leader with Citi Risk ManagementSet, develop, and implement firm-wide ... AML Risk Management policy and strategic AML Compliance Risk Management (ACRM), maintain the AML compliance program for the business, and translate AML strategy and… more
