Compliance consultant jobs in Carteret, New Jersey (NJ) State

Specific to Posting:- Provide 2nd Line of Defense coverage to Wilmington Trust Corporate & Institutional Services: Corporate Trust Services, Capital Markets Agency Services, Capital Markets Structured Finance (ABS, MBS), Institutional Custody and Collateral Management Services, Loan Market Soluti...

Supports the 2nd Line of Defense Fiduciary Risk Oversight program through execution of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment (CRA), Participation in Governance Co...

Ensure ECQ Departmental Compliance:. Participate in revisions to departmental procedures to ensure compliance. Through job functions listed above identify and scope projects of small and large complexity required to keep equipment or the department in compliance. Lead projects both small and larg...

Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Operational Enterprise Risk team. As a Senior Consultant, you will be a mentor, trainer, and coach to Interns and Consultants as you facilitate the successful completion of project work plans. Collaborate with in...

The Senior Cybersecurity and Compliance Consultant supports and advises BDO’s clients (customers) to satisfy their compliance, cyber security, IT controls and multiple governance frameworks applicable to their organization. Cyber, Security, Compliance, I PCI, NIST, ISO, Compliance Manager, Google...

Resource is expected to play a role of BA with following duties : Create Quality Assurance Plan & Requirement Specs Create Epic, Stories and Qualification Criteria Work wi...

In this role, you will: Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements Ev...

Good Experience in SDLC & Requirement Authoring along with Veeva (Regulatory) skills.Proficiency in Jira story and agile is mandatory.Resource is expected to play a role of BA with following duties :.Create Quality Assurance Plan & Requirement Specs.Create Epic, Stories and Qualification Criteria...

EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solut...

Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational process...

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. ...

Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The Associate will utilize test scripts, and judgement to evaluate compliance with AML/BSA and Sanctions policies and pro...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...

We are seeking a Manager in the Product Development Quality (PDQ) Compliance & Quality Systems group to both lead and provide compliance support for Product Development (PD) with a primary focus in the area of Self-Inspection, functioning as owner of the PD GMP/GDP Self-Inspection Program. Drive ...

Specialist, Site Supply Chain Compliance is responsible for the coordination, communication, management and support of various projects and information within the Site Supply Chain Compliance Team. Manage projects and compliance initiatives which directly support network and GxP initiatives, to e...

What are we looking for in our IT Business Analyst II - Daily?. Title: Senior Business Analyst. The successful candidate will join the New Jersey DEC ETD Clearing US IT team, in charge of Business analyst projects. Manage analysis, validation and support for DEC business applications. ...

Ensure ECQ Departmental Compliance:. Participate in revisions to departmental procedures to ensure compliance. Through job functions listed above identify and scope projects of small and large complexity required to keep equipment or the department in compliance. Lead projects both small and larg...

HCLTech is looking to hire a Teamcenter Program Manager. Program dependency resolutions, reporting and discussions with other programs etc. ...

LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMind...

In-depth knowledge and exposure to Oracle FCUBS application (Only Flexcube Corporate) : Extensive business analysis experience across a range of projects, programmes in Core Banking & Payments Domain (Candidates with Virtual Accounts knowledge will be preferred). Experience of business process mo...

Trade Compliance Analyst to ensure adherence to import/export regulations for the US and Canada. If you're detail-oriented with a passion for trade compliance, we want to hear from you!. ...

Title: Assistant Program Manager. Work with senior managers to establish and maintain a cohesive district and program brand identity. This exciting opportunity focuses on placemaking, public events, and retail programming initiatives to revitalize our downtowns. Collaborate with senior leadership...

As a consultant, you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation, Application Architecture definition and Design.You will play an important role in creating the high-lev...

Job Overview – Compliance Managing Director:. Our client, a Private Equity firm, is seeking a Compliance Managing Director for their growing team. Responsibilities as the Compliance Managing Director:. Collaborate with compliance heads in all groups to integrate and implement compliance policies ...