- JP Morgan Chase & Co. (Brooklyn, NY)
- …of our clients/customers /stakeholders.Job Responsibilities: Manage daily operations. Monitor internal and external client inquiries, resolve non-routine issues and ... closely partner with internal teams to resolve exceptions in a timely manner....performance and attendance. Hire, onboard and train staff. Perform Audit reviews. Build strong company culture. Required qualifications, Capabilities,… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …Investment Banking Sales and Marketing and Global Research. As an Audit Manager, Vice President in our Internal Audit group, you will plan and lead ... fast-learner who can work independently and collaborate well with team members. Internal Audit is an independent function at JPMorgan Chase. that aims to enhance… more
- The Goldman Sachs Group, Inc (New York, NY)
- Job DescriptionWHAT WE DOIn Internal Audit , we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, ... insight on the financial industry and its products and operations. Internal Audit Application Engineering owns a broad...array of technical competencies. We are looking for a Vice President who will play a key… more
- The Goldman Sachs Group, Inc (New York, NY)
- Job DescriptionInternal Audit independently assesses the firm's internal control structure. We provide assurance that financial reporting is reliable, that there ... of management's control measures. IA assists the firm's Board of Directors' Audit Committee in fulfilling its oversight responsibilities and regularly interacts with… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- … testing, and participate in applicable control and governance forums!As an Audit Manager, Vice President , in our Internal Audit group you will ... strengthen internal controls within our Asset Wealth Management team. Internal Audit is an independent function at JPMorgan Chase that aims to enhance and… more
- Sumitomo Mitsui Financial Group, Inc. (Jersey City, NJ)
- …to its employees.Role DescriptionSMBC's Compliance Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and ... Testing. The Vice President is responsible for execution of...(A Plus) Has a Compliance Testing, Bank Regulatory or Internal Audit Background Able to work Independently… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …to be best-in-class.The opportunity will expand an existing team of three as a Vice President in Risk Control Management, managing the risk-control agenda for ... support the control environment to achieve operational excellence and audit readiness.As a Risk Management - Control Manager -... readiness.As a Risk Management - Control Manager - Vice - President , you will provide coverage support for… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …status quo and striving to be best-in-class.As a Compliance Risk Management Lead - Vice President on the Compliance, Conduct and Operational Risk (CCOR) Team, ... effectively partner with Line of Business and global/regional Compliance teams; including Internal Audit , Operational Risk and other Control functions. In this… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …Assessment Program Lead. As a Firmwide Compliance Risk Assessment Program Support Vice President within the JPMorgan Chase Corporate Control Management ... on critical regulatory matters and meetings as required. Support management of Internal Audit and Compliance exams related to the CRA Program and implementation… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …digital forensics, contributing to firm-wide innovation and security.As a Digital Forensics Vice President inthe Cyber and Tech Controls line of business, ... landscape.Job responsibilities: Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- …diverse representation, and regulatory developments.Job Responsibilities: Collaborate with internal partners, including Human Resources Business Advisors, Talent ... to proactively enhance compliance. Provide day-to-day advice and support to internal clients on affirmative action goal attainment and results, employment… more
- Sumitomo Mitsui Financial Group, Inc. (Jersey City, NJ)
- …KYC, Sanctions, FIU Investigations, Analytics, Program Management, Risk and Control and Internal Audit , in addition to interaction with external regulators when ... Financial Services. Minimum 5-7 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML Governance and… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- Job DescriptionThe Credit Review team within the JPMC Internal Audit Department is responsible for reviewing the credit process in commercial lending portfolios ... portfolios, attends relevant meetings, and develops and maintains relationships with internal stakeholders responsible for credit approval. This position will report… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and ... Information Security commitments to align with all applicable laws, regulations, internal policies, and procedures.Ensure gaps are addressed via remediation plans… more
- BNP Paribas (Jersey City, NJ)
- … controls are in place to mitigate operational risk.Ensure that internal and external audit /compliance/risk requirements are met.Minimum Required ... forBNPParibas.Utilize experience and understanding of OTC instruments to educate clients.Develop internal stakeholder relationships with the wider team as well as… more
- BNP Paribas (Jersey City, NJ)
- …Required Qualifications: 5 + years related experience in AML, Audit , KYC and/or OFAC/sanctions; specific experience managing complex investigations or ... limited to, relevant skills/experience, time in role, base salary of internal peers, prior performance, business line, and geographic/office location.In addition,… more
- Hub International Limited (New York, NY)
- …to our industry leading success in the mergers and acquisitions.We are seeking a Vice President for our Risk Management Commercial Lines Department in our Bryant ... timely. Process Certificates of Insurance, Binders, and Placement Requests timely.Review and audit policies for compliance with internal procedures and in… more
- Starr Insurance Companies (New York, NY)
- …organizations, capable of writing in 128 countries on 6 continents.Job Title: Vice President of Claims - Financial Lines/Professional LiabilityLocation: New York ... Overview: Starr Insurance is seeking an experienced and dynamic Vice President of Claims to lead our...with all applicable laws and regulations.Implement and maintain effective internal controls and audit processes.Innovation and Process… more
- JP Morgan Chase & Co. (Jersey City, NJ)
- … controls and have visibility from upper management.As a Senior Auditor ( Vice President ) on the Professional Practices Audit team, you will be an audit ... role is for an experienced audit professional to join the Practices Audit Team. Within our Internal Audit group, you will strengthen internal… more
- The Bank of New York Mellon Corporation (New York, NY)
- Senior Vice President , Project Leader (Credit Risk..., Project Leader (Credit Risk Review) to join our Internal Audit team. This role can be ... environment.About the team:Credit Risk Review (CRR), a separate function within Internal Audit , requires individuals with subject matter expertise in a wide… more
