- Eisai, Inc (Nutley, NJ)
- … Risk Management , Mentoring/ People Development, Stakeholder Management (Legal/ Compliance )Eisai Salary Transparency Language:The base salary range ... compliance trends, regulatory changes, and program enhancements C ontribute to compliance RAMP ( Risk Assessment and Mitigation Plan) projects and… 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
- PNC (East Brunswick, NJ)
- …Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Deloitte (Jersey City, NJ)
- Senior Consultant, Anti -Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- HTC Global Services Inc (Iselin, NJ)
- …within the financial sector, leveraging advanced analytics and technology to strengthen compliance and risk management frameworks. What You'll Do: ... AML detection models, data pipelines, and analytical reports to enhance transaction monitoring and risk detection. + Partner with compliance , risk , and IT… 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
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...Information Systems Security Professional Or * CAMS - Certified Anti -Money Laundering Specialist Or * CFE - Certified Fraud… 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
- 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
- TD Bank (Mount Laurel, NJ)
- …or business rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ... Description:** The Business Application Analyst III provides specialized business application management guidance and support for a functional area. They are… more
- L3Harris (Camden, NJ)
- …L3Harris, its employees, and third parties operate with transparency and in strict compliance with Anti -Corruption laws in every country where we do business. ... for sector stakeholders aiming at enhancing program awareness and compliance . + Reviews high risk payments prior...compliance testing. + Provides quarterly certification of AC compliance in the Management Representation Letter for… more
- Stryker (Mahwah, NJ)
- …concise reports for senior leadership and key stakeholders. + **Strategic Case Management :** Apply a risk -based approach to initiate, scope, and prioritize ... Trends:** Identify patterns and trends in investigations to improve the Global Compliance Program, support root cause analysis, enhance risk awareness, and… 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
- 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
- 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
- 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Manager Corporate Compliance will oversee business compliance with Otsuka policies and procedures governing fee-for-service arrangements with ... healthcare organizations and events, and other US Ethics & Compliance (E&C) processes in furtherance of US and global...in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. **Job… more
- Coinbase (Trenton, NJ)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie… 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
