- SMBC (Jersey City, NJ)
- …other resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of ... outside of the CRA team in their conduct of compliance risk assessments for the legal entities...related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities;** +… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- Terumo Medical Corporation (Somerset, NJ)
- …with key levels of divisional business functions to conduct and expand the Healthcare Compliance risk assessment . + Manages the Federal and State Reporting ... expert in areas such as: transparency, monitoring & testing, risk assessment , remediation, and data analytics. **Job... compliance program, processes, and/or systems based on risk assessment findings, monitoring and testing remediation… more
- SMBC (Jersey City, NJ)
- …IT, and escalating delays and other challenges to senior management. + Analyzing the Compliance Risk Assessment ("CRA") results to identify key control gaps ... Controls Inventory lead to ensure control gaps identified in the annual Compliance Risk Assessment are adequately remediated, including ensuring controls are… more
- Fujifilm (Trenton, NJ)
- …and implement appropriate controls to manage potential compliance risks. + Conduct compliance risk assessment and analysis, identify potential risks and ... compliance and sound ethical behavior. + Conduct compliance policy and procedure assessment , and support...or updated polices, procedures, or systems to address new risk areas or to improve operations and/or internal controls.… more
- Prime Therapeutics (Trenton, NJ)
- …applicable regulatory guidance; designs, develops, implements, conducts and maintains effective compliance , risk , assessment , vendor and ethics awareness ... work plans and communications based on business need and risk ranking methodology + Supports the prompt and thorough...areas of focus (Affordable Care Act, Medicare, Medicaid, Corporate Compliance , Compliance Assessment or Services… more
- Citigroup (Jersey City, NJ)
- …a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for ... valued interactive program of support and compliance risk management services covering the assessment and...compliance risk management services covering the assessment and reporting of Significant Compliance Risks… more
- Fujifilm (Trenton, NJ)
- …management. + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment , and developing practical ... execute all HLUS Compliance initiatives. + Conduct compliance policy and procedure assessment , and support/develop...or to improve operations and/or internal controls. + Conduct compliance risk analyses, identifying potential areas of… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …reports, and tracking corrective actions. + Assist with conducting the annual US Compliance Risk Assessment , including conducting interviews and drafting ... **Job Summary** This position assists the US Ethics & Compliance (E&C) Governance, Risk Management, and Compliance (GRC) function supporting the Chief … 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
- JPMorgan Chase (Jersey City, NJ)
- …you will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage ... will contribute to the overall success of the Technology Risk & Services team and ensure compliance ...security, or a related field, with a focus on risk identification, assessment , and mitigation + Experience… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Jersey City, NJ)
- …innovative thinking, challenges conventional approaches, and aims to achieve excellence. As a Compliance Risk Management Lead within the Global Financial Crimes ... As a key member of the Risk Management and Compliance team, you'll...implementation of the GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti-Corruption… more
- CBRE (Trenton, NJ)
- Risk & Compliance Director (Remote EST...executive management to identify and prioritize rollouts of a risk assessment and business continuity program + ... line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Remote - US - Remote -...States of America **About the Role:** As a CBRE Compliance Director, you will direct and provide overall strategic… more
- Ankura (NJ)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- JPMorgan Chase (Jersey City, NJ)
- …execution of assessment programs, ensuring alignment with organizational objectives, risk appetite, and regulatory compliance + Drive and oversee Third ... responsibilities** + Lead efforts to enhance the firm's third party risk assessment and control environment, identifying areas of improvement and advising on… more
- Insight Global (Jersey City, NJ)
- …to ensure Suspicious Activity Monitor is successful This person will assist with risk assessment of data elements to support appropriate prioritization and ... testing of data elements Enterprise-wide. Responsibilities: -Supports the execution of Compliance and Operational Risk Management program elements, delivering… more