- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti -Fraud/ Anti -Bribery & ... and act as a role model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...CIA - Certified Internal Auditor * CAMS - Certified Anti -Money Laundering Specialist * CFE - Certified Fraud Examiner… more
- Amazon (Jersey City, NJ)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...years of experience in compliance , legal/regulatory, or risk positions, with a focus on anti -corruption… more
- Atlantic Health System (Morristown, NJ)
- …policies. + The Manager will assist in evaluating areas of potential billing, Stark, Anti -kickback compliance or patient privacy risk and collaborate with ... and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance...other managers within the organization to work with management to implement solutions to eliminate potential risks. +… more
- Teva Pharmaceuticals (Parsippany, NJ)
- … compliance & ethics as well as to help navigate current and anticipated compliance risk and related challenges. The role will also include the oversight, ... compliance program and ethical culture. + Provide compliance risk assessment, education, oversight and guidance...Global Code of Conduct, Global R&D and US Commercial Compliance Policies, Anti -Kickback Statute Policy, Conflicts of… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …industry codes of conduct (eg, PhRMA, AdvaMed). + Strong understanding of compliance risk areas, including promotional practices, HCP interactions, and ... objectives, legal and regulatory requirements. + Ensure all training programs support compliance with applicable laws (eg, Anti -Kickback Statute, False Claims… more
- Pentax Medical (Montvale, NJ)
- …and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed by the ... Compliance will be a member of the Global Compliance team, providing day-to-day management of ...monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk… more
- MUFG (Jersey City, NJ)
- …and Waterfall SDLC methodologies + In-depth knowledge of Compliance Risks and Risk Management , including Anti -Money Laundering. + Excellent oral and ... team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …management and the Board of Directors + Reviews policies and procedures to ensure compliance and management of risk and recommends changes or corrective ... regulations, and other information that affect the Bank Secrecy Act/ Anti -Money Laundering, USA Patriot Act, and OFAC compliance...related risk for the Bank. Reports important compliance developments to BSA Management . + Maintains… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …The BSA/AML Analyst is a key player in strengthening the bank's financial crime compliance efforts, ensuring proactive risk management , and upholding the ... detailed reports, risk assessments, and presentations on the bank's BSA/AML/OFAC compliance status for senior management and the Board of Directors. +… more
- MUFG (Jersey City, NJ)
- …STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete ... domains including Incident Response and Forensics, Security Governance and Oversight, Security Risk Management , Network Security, or Threat and Vulnerability … more
- JPMorgan Chase (Jersey City, NJ)
- …Services and Wholesale KYC Operations. + Ability to leverage AI/ML technology in risk management . + Advanced digital literacy for effective use of digital ... + Minimum of 10 years of experience in control management or risk assessment. + Proven track... identification. + Strong understanding of regulatory requirements and compliance standards. + Excellent leadership and team management… more
- Bank of America (Jersey City, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- L3Harris (Clifton, NJ)
- …security and privacy controls in embedded systems using NIST 800-53. + Utilize Risk Management Framework (RMF) accreditation and authorization (A&A) processes to ... Assurance products and IASRD and SERD requirements. + Professional experience with RMF ( Risk Management Framework) in embedded systems. + Active TS/SCI Clearance… more
- City National Bank (Jersey City, NJ)
- …reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience ... operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will also be… more
- RWJBarnabas Health (West Orange, NJ)
- …President, Legal Affairs, Managed Care ContractingReq #:0000206244 Category:Legal, Risk and Compliance Status:Full-Time Shift:Day Facility:RWJBarnabas Health ... and collaborative work style + Experience with value-based payment models and risk arrangements, + Familiarity with contract lifecycle management systems and… more
- Teva Pharmaceuticals (Parsippany, NJ)
- … Management , Payer Contracting Analytics, Payer Marketing, Legal, Finance, Compliance , and Commercial teams to develop payer contracting strategies as aligned ... Compliance teams to review terms and address legal risk + Support and/or lead negotiations with payers and...(CLM) tools and Microsoft Office Suite + Knowledge of compliance standards including anti -kickback statute, Medicaid Best… more
