Are you a business? Hire compliance analyst candidates in Elizabeth, NJ
Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolv...
Ensure that all the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions and provide requisite information in support of independent audit activities. Perform analytical research in support of the Compli...
SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure monthly reports are published timely an...
Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified. Strong experience working with Trade Surveillance, Compliance, Regulatory Reporting.
Provide consultation on the fraud prevention strategies for newly onboarded Actimize Customers.
Serve as the audit liaison for Compliance cover a number of topics including but not limited to:conducting monthly Compliance/IAD touch points; participating in all Compliance related audit Reviews to ensure Compliance is meeting IAD expectations and timelines and provide consistent messaging to ...
As a Senior Manager - Compliance, responsible for providing independent and objective evaluation of the adequacy and effectiveness of Compliance practices for all of the business lines within RBC in the US (i. Together with the Director for IA US Compliance, develop and manage the US RBC Audit pl...
In this position you will be responsible for rigorously executing upon and managing a portfolio of prioritized data strategy and data management initiatives as a lead Business Analyst, working closely with senior stakeholders across Technology, Risk and business users across SMBC Americas, as wel...
Consulting National Security or Risk Mitigation Practice Compliance professional and/or Information Security or a related field, either in professional services or industry. Leading assessments of client's national security posture, including but not limited to assessments of compliance with NSAs...
The SAP S4/Hana Business Systems Analyst collaborates with the business process teams to understand current/future business processes and requirements to ensure technology investments support and enhance strategic objectives. The SAP S4/Hana Business Delivery Lead Systems Analyst is a service ori...
SMBC Group is a top-tier global financial group.Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.The Group has more than 130 offices and 80,000 employees worldwid...
This position is being offered through gpac, a premier executive search firm with specialized expertise in the electrical construction sector.Partnering with leading contractors across the country, we are conducting a confidential search to build a top-tier team of industry professionals.Salary r...
Maintain a deep understanding and advanced knowledge of commonly used IT governance, risk and compliance frameworks. Ability to identify/determine that structures are in place to identify sophisticated cyber threats while focusing on strict compliance mandates.
A ground-up firm is looking for a proven Senior Project Manager with a strong background on diverse commercial construction projects. They are growing rapidly and are opening up their team for a Senior Project Manager. Develop a detailed project plan to track progress.
Finance Risk Compliance (FRC), and we give Chief Control Officers, Chief Compliance Officers, Chief Risk Officers, CFOs and their execs the sounding board they need. Through our capabilities in Finance, Risk, Compliance, Data, Controls, GenAI and Transformation we solve our clients' toughest prob...
Senior Heavy Civil Estimator/Project Manager. As a key member of the team, you'll plan, direct, and coordinate project activities to ensure completion within the set timeline and budget. Review plans and specifications to establish project requirements and deadlines.
Location: Boston, Massachusetts (100% onsite).Experience with market utilities like Markit, CTM and exposure to SWIFT messaging for.Securities/FX Bonus is OMS familiarity (BBG, CRD).Diverse Lynx LLC is an Equal Employment Opportunity employer.All qualified applicants will receive due consideratio...
Manages various HR Generalist duties, including reviewing and updating HR policies to align with legal requirements and foster a positive culture, collaborating with HRBPs on employee communications, leading or supporting employee events, maintaining job descriptions, conducting exit interviews, ...
The client provides information technology (IT) services, including business outsourcing, infrastructure technology, and application services.The application service offered by the company includes application development, maintenance, and support.The markets served by the company are financial s...
Our large CPG client is looking for a project manager to fill in for a leave (8-9 month contract).This individual will be working in the development stage gate process for 4 innovation projects.They will lead and manage all kinds of projects based on global standard processes, with a cross-functi...
The team supports the Hardlines business and is made up of 3 other analysts that support specific departments within the Hardlines business.
General technical skills - has the ability to write SQL.
KYC Space- ideally wants someone who knows the KYC process and periodic reviews.Gathering business requirements from key stakeholders and working with development and integration team.
Certified Construction Manager (CCM), Project Management Professional (PMP), etc. Manage project administrative efforts, including progress reports, submittals, requisitions, change order negotiation, etc. Monitor and track project budgets and schedules.
