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Risk Management Attorney Jobs in Jersey City

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Job info
Company
In-House, The Depository Trust & Clearin...
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
90
responsible for handling the management and oversight of responses... business units and senior management to address them. Interact... management regulatory policy. Fosters a risk management culture through implementation... which identify and mitigate risk. Should have a Graduate... Compliance, Regulatory Relations or Risk, a regulatory agency or...... read more
Company
Recruiter
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Mar 16, 18
Info Source
Recruiter
Total Views
5
those associated with high risk industries or countries. Bachelors'... financial services / wealth management and strong experience in... LexisNexis, Factiva, World-Check, case management systems, and/ or various... compliance related systems are needed. Certified Anti-Money Laundering Specialist (ACAMS) is needed. Spanish... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
Jersey City, NJ
Posted Date
Mar 19, 18
Info Source
Recruiter
Total Views
14
those associated with high risk industries or countries. Will... branch network and Senior Management regarding KYC documentation, clarification... existing accounts. Conduct annual risk-based reviews. Must have Bachelors'... financial services / wealth management and strong experience in... LexisNexis, Factiva, World-Check, case management systems, and/ or various...... read more
Company
In-House
Experience
Min 3 yrs required
Location
Jersey City, NJ
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
8
Legal Staff Attorney III The candidate will... retail, human resources, and risk product and service transactions.... retail, human resources, and risk product and service transactions.... with Third Party Provider Risk Management to establish and... Guidance on Managing Outsourcing Risk 12.5.13, among others. Support...... read more
Company
Recruiter
Experience
Min 15 yrs required
Location
Jersey City, NJ
Posted Date
Apr 17, 18
Info Source
Recruiter
Total Views
9
segment. Work closely with all business functions and senior management. Actively assist company in... achieving business objectives. Supervise outside counsel and related budgets, as needed. Identify areas of company risk and make proposals for... and lead implementation of mitigation strategies.... read more
Company
In-House, JPMorgan Chase & Co,
Experience
8-10 yrs required
Location
Jersey City, NJ
Posted Date
Jul 22, 18
Info Source
Employer
Total Views
13
as well as business, Risk, HR, Legal, Finance and... Employee Compliance organization. Prepare management reporting on EC Program... and trends for Compliance management meetings, HR Control Forums... regulatory, law, audit, or risk and controls). Technology background... communication, interpersonal, and relationship management skills, including confidence in... Management... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
15
product development and regulatory risk management. Provides business management... greatest opportunity for mitigating risk and maximizing business opportunities.... the team and business management as appropriate. Partner with... business unit management and staff with respect... as necessary, including the management of matters assigned by... attorney.... read more
Company
In-House, CarePoint Health
Experience
3-5 yrs required
Location
Jersey City, NJ
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
45
patient care issues, litigation, risk management and compliance. Will... provide support to providing legal advice to management and staff, and drafting... conflict of interest); and risk management. Draft, negotiate and... review... system’s affiliated entities, senior management, medical staff leadership and...... read more
Company
In-House, The Depository Trust & Clearin...
Experience
6-8 yrs required
Location
Jersey City, NJ
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
41
and regulatory advice on risk issues, including issues with... firm, including assisting senior management in preparation for meetings... years as a practicing attorney, with 3+ years training... with a top tier law firm, financial services firm for financial services regulator.... read more
Company
In-House
Experience
3-5 yrs required
Location
Jersey City, NJ
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
19
reviews to provide timely risk assessment, and to respond... and advise TD Ameritrade management, Compliance, and other business... areas and functions on potential remediation. Advise the Finance Department concerning potential accruals for the resolution of regulatory enforcement matters. Provide counsel... read more
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