- Compunnel, Inc. (Mount Laurel, NJ)
- …platforms, and campus networks. Ensure alignment with organizational security and compliance standards. Implementation & Integration Lead the design and deployment ... cross-functional teams to gather requirements, plan implementations, and conduct testing . Engineer and maintain network infrastructure to support business-critical… more
- Blue Foundry Bank (Trenton, NJ)
- …responsible for overseeing the development and dissemination of security policies, testing and monitoring their effectiveness, and recommending improvements to ... from cybersecurity threats, data breaches, and regulatory risks while ensuring compliance with industry standards and banking regulations. As the primary liaison… more
- NHS (Trenton, NJ)
- …Cyber Security Strategy to 2030. Experience of successfully leading cyber compliance programmes, external audits and penetration‑ testing remediation is ... of safe patient care by our 15,000+ staff with confidence, transparency and compliance . The post holder will provide strategic and operational leadership of the… more
- Givaudan (Trenton, NJ)
- …testing program, including claim substantiation, lab/vendor oversight, KPI monitoring , and consultant management (cost, quality, turnaround time). Support ... Safety Offices (Ridgedale (NJ, USA), collaborating closely with cross‑functional teams, testing laboratories, consultants, and vendors to define and execute safety… more
- Blue Foundry Bank (Trenton, NJ)
- …asset recovery, loan collections, loss forecasting, and ongoing credit quality monitoring and reporting. The CCO will implement specific performance metrics to ... of credit policy during approval processes to validate policy compliance . Reviews and approves/declines commercial loans, including construction, commercial, and… more
- Spencer's & Spirit Halloween (Trenton, NJ)
- …business success. Whether it's developing new and exclusive costumes, quality testing products, or implementing technology solutions, our teams understand the value ... chain teams to align inventory practices with financial goals and compliance standards. Develop and execute financial strategies for inventory control, valuation,… more
- TD Bank (Mount Laurel, NJ)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Monitoring and Testing Team Summary:** **U.S. Compliance ... businesses and/or operational units across the Bank in accordance with US Compliance Monitoring and Testing 's approved testing and validation… more
- TD Bank (Mount Laurel, NJ)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Monitoring and Testing Team Summary:** **U.S. Compliance ... Compliance and is responsible for the execution of independent, risk-based compliance testing and validation activities to assess the effectiveness of… more
- TD Bank (Mount Laurel, NJ)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Deloitte (Philadelphia, PA)
- …and mitigation of industry-wide and Firm-specific risks + Assist with review of compliance monitoring and testing program + Assist with maintaining ... Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team...impact. Deloitte Corporate Finance LLC (DCF) is seeking a Compliance Analyst to join its team. The ideal candidate… more
- Penn Medicine (Philadelphia, PA)
- …Management. . Ongoing exemptions and testing enrollment process. . Employee testing compliance monitoring and follow-up. . Background checks, ... Support: . Seasonal Flu report management and distribution. . Annual Mandatory Education monitoring (eg HIPAA training compliance ). . COVID-19 Vaccine… more
- TD Bank (Mount Laurel, NJ)
- …Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct ... would require the following: + Ability to execute and enhance the Bank's monitoring program + Manages and/or perform independent compliance reviews of regulatory… more
- UMB Bank (Trenton, NJ)
- …administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst, you will carry out the testing function ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- SolomonEdwards (Trenton, NJ)
- …new AML/Fraud monitoring scenarios. * Support model tuning, calibration, and back- testing using historical transaction data. * Partner with Compliance and ... Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale monitoring … more
- Eurofins US Network (Horsham, PA)
- …an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is ... the world leader in food, environment and pharmaceutical products testing and in agroscience CRO services. It is also...services that enable clients to meet their regulatory and monitoring requirements. Analytical data is produced within a quality… more
- TD Bank (Mount Laurel, NJ)
- …business oversight, governance, audit), as appropriate. **Department Overview:** The US FCRM Monitoring & Testing teams are responsible for control assurance ... responsibilities under the direction of the Head of FCRM Monitoring & Testing . The Senior Manager, FCRM...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business initiatives), including frameworks,… more
- Coinbase (Trenton, NJ)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... risk and conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of, adherence to and effectiveness… more
