- TD Bank (Mount Laurel, NJ)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (Mount Laurel, NJ)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- Honeywell (Morris Plains, NJ)
- …to serve as a hands-on, Subject Matter Expert for complex and high-level import compliance initiatives and transactions! As an Analyst , NA Import Trade ... and duty trends KEY RESPONSIBILITIES + Establish and maintain regulatory tool sets. + Establish a robust operating system...focus on digital solutions + Conduct audits, training and oversight of all trade compliance activities. Engage… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the ... oversight for surveillance services designed to detect behaviors that...regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant… more
- Guardian Life (Holmdel, NJ)
- …Legal Compliance Team? **You will** Provide Compliance support and oversight regarding regulatory compliance matters and requirements including: + ... the Guardian Law Organization when additional interpretation is required. + Providing oversight and monitoring of issues identified during compliance risk… more
- TD Bank (Mount Laurel, NJ)
- …Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and ... guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including,… more
- TD Bank (Mount Laurel, NJ)
- …administration, providing oversight and guidance to businesses lines to ensure compliance with the program policy and standard. This role will assist in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- Lumen (Trenton, NJ)
- …payments, account transfers, capital calls, fund distributions, and invoice payments, ensuring regulatory compliance and fiduciary oversight . + Partner with ... is looking for an enthusiastic and detail-oriented Investment Operations Analyst to join our dynamic team. This role offers...Manager on projects and reports to ensure adherence to regulatory and internal compliance standards. + Continuously… more
- TD Bank (Mount Laurel, NJ)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more
- New Jersey Institute of Technology (Newark, NJ)
- …Functions: Debt Management & Analysis: -Owns and drives solutions for regulatory , business oversight , and collection performance management needs. -Analyzes ... Title: Senior Collections Analyst Department: Bursar's Office Reports To: Bursar Position...accounts while implementing effective debt collection strategies and ensuring compliance with university policies and regulations. This role involves… more
- Parsons Corporation (Newark, NJ)
- …Oversight Consultant (PMOC) to provide information as needed for grant and regulatory compliance across the HTP. Activities can include monthly, quarterly, ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more
- MUFG (Jersey City, NJ)
- …management oversight including the identification and mitigation of Vulnerability compliance operational issues and will also assist in the maintenance of ... key control procedures. Provides specialized expertise, advice, monitoring and oversight regarding the Vulnerability Management processes. **Responsibilities:** + Support… more
- J&J Family of Companies (Raritan, NJ)
- …accurate review of related clinical data management documents as well as compliance with regulatory guidelines and documentation requirements. + Ensure real-time ... Johnson & Johnson Innovative Medicine R&D is recruiting for a Senior Analyst , Clinical Data Management (2 Positions). This position is a hybrid role… more
- Virtua Health (Marlton, NJ)
- …to IRB and clinical research, experience with compliance aspects of regulatory review and oversight . Previous experience in reviewing human subjects ... Assists the Director of Human Research Protections in ensuring compliance with all federal and state statutes and regulations...and maintains reliance agreements as needed. Serves as a regulatory Subject Matter Expert (SME) for staff, students and… more
- Bank of America (Jersey City, NJ)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... Reporting & Governance Sr. Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...This job is responsible for assisting in providing risk oversight and advice to the Line of Business (LOB)… more
- Cognizant (Trenton, NJ)
- …and IT organization and lead changes to such specifications (with senior business analyst oversight through peer reviews); Develop an informed knowledge of the ... customers, etc.; Comply with HIPAA, Diversity Principles, Corporate Integrity, Compliance Program policies and other applicable corporate and departmental policies;… more
- Highmark Health (Trenton, NJ)
- …of the programs. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies and ... procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. + Provide consultation and advanced analytic… more
- NJ Transit (Newark, NJ)
- …+ Excellent communication skills are a must. This Position Supervises: + Senior Financial Compliance Analyst + Financial Compliance Analyst At NJ ... issues in support of the FTA review process including Project Management Oversight Consultants Facilitates approval of all reports, sole source requests, allocations… more
- Arc Mercer (Ewing Township, NJ)
- …staff, ensuring high-quality implementation of Behavior Support Plans (BSPs), maintaining compliance with regulatory standards, and promoting professional growth ... development. Compliance and Documentation: + Ensure adherence to ethical, regulatory , and agency standards. + Review BSPs and documentation for quality and… more