- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and ... and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Bank of America (Jersey City, NJ)
- …Skills + Written Communications + Active Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation + ... Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey;...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Bank of America (Jersey City, NJ)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... + Monitoring, Surveillance , and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + Critical Thinking… more