- 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 ... management policy and strategic direction + Maintain AML compliance program for the business including assessment ...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Risk … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for...and second line of defense. Also responsible for performing risk assessment of Citi's compliance ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...within the Global Markets business, in accordance with the Compliance Independent Assessment (CIA) Plan. + Act… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing,… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... in internal assurance processes such as Enterprise wide AML risk assessment , self- assessment , and internal...related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies… more
- SMBC (Jersey City, NJ)
- …of large and complex financial institutions, and their functions, including Risk Management, Compliance , Legal and Operations. + Strong organization ... competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter… more
- Citigroup (Newark, NJ)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- City National Bank (Jersey City, NJ)
- …* Ability to consistently provide superior independent judgment with demonstrated analytical and risk assessment skills * Ability to think with a control and ... oversight and challenge to ensure effective implementation of Operational Risk practices in compliance with regulatory and...Officer teams, the broader ORM team, RBC Operational Risk Shared Services, and other teams is a key… more
- SMBC (Jersey City, NJ)
- …Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment Program, focusing on Anti-Fraud and ABC. ... matter advisor to enhance existing FCC Risk Assessment procedures, and processes to ensure compliance ...Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review +… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Officer - Senior Associate on the Consumer and Community ... As part of Risk Management and Compliance , you are...Assist management in the annual BSA AML and Sanctions Risk Assessment , Quarterly Operational Risk … more
- Unilever (Englewood Cliffs, NJ)
- …regulatory and compliance requirements. + Maintain an accurate inventory and risk assessment for critical third parties and manage third-party risk ... risks related to product development, technology solutions, crisis management, governance, risk , and compliance . The Associate Director, Cybersecurity is… more
- Wells Fargo (Paterson, NJ)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Bank of America (Jersey City, NJ)
- …direct oversight to a global team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk ... qualified candidate will be responsible for overseeing a broad range of model risk management activities, including: * Review, critical assessment , and challenge… more
- KeyBank (New City, NY)
- …clients; effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and ... (required) **Licenses and Certifications** + Notary License (preferred) **Mortgage Loan Officer /Loan Officer (MLO/LO) Classification** Employees in this position… more
- Fresenius Medical Center (Hackensack, NJ)
- …+ Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for ... records, patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** QUALITY: + Responsible for supporting and… more
- RWJBarnabas Health (West Orange, NJ)
- …talent within the organization. Reports To:Lynda Markoe, Chief People and Culture Officer , RWJBarnabas Health Qualifications: + Bachelor s Degree or equivalent in ... talent + Directs and manages the design, implementation, administration and/or assessment of the strategic workforce planning program and initiatives + Assessing… more