- SMBC (Jersey City, NJ)
- …level controls. **Role Objectives** This role will report and assist the VP of Anti - Fraud Governance , CPAD, with initiatives pertaining to the Internal ... in-scope first line of defense activities and performing second level controls. The Anti - Fraud Compliance Associate functions within the Compliance Anti -… more
- Federal Reserve Bank (East Rutherford, NJ)
- …team you will be responsible for identifying, assessing, and mitigating Anti -Money Laundering and sanctions risks of international cash distribution. **Your role ... as Compliance & Ethics Associate :** + Conduct Know Your Customer and other due...required **What we are looking for:** + CAMS (Certified Anti -Money Laundering Specialist with extensive experience in BSA/AML and… more
- Atlantic Health System (Morristown, NJ)
- …compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member ... compliance; (iii) patient and employee confidentiality, organizational privacy, information governance , and data risk classification; (iv) accountable care organization… more