- JPMorgan Chase (Jersey City, NJ)
- …identifying trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, ... solutions for more than ten functional pillars such as financial crimes , trade surveillance, legal, audit, resiliency,...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- SMBC (Jersey City, NJ)
- …the team with the oversight, implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program Management… more
- Insight Global (Jersey City, NJ)
- …Description We are looking to build out a team of Powerapps Developers to join a new Financial Crimes squad that is being expanded . He or she will be focused on ... services where necessary to guide implementation * Responsible for driving compliance with established software development lifecycle and release process *… more
- Citigroup (Jersey City, NJ)
- …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Officer is...AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...Experience: 2 to 5 years of specialized experience in Financial Services Compliance , Payment System or Money… more
- ManpowerGroup (Summit, NJ)
- …+ This platform will be agile enough to quickly adapt and conduct Financial Crimes Transaction Monitoring and Investigations. + Tasks include the design, ... Our client in Financial Services is seeking an Actimize Engineer -...Experience leading technical development teams + Risk & Regulatory compliance experience + 2+ Years of Oracle Mantas, AML… more