Compliance jobs in Fort Lee, NJ - Page 3Create job alerts

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker's list of Best Places to Work in Fintech for the last 6 years. The Compliance team is looking for an Executive Assistant to support the Chief Compliance Offi...

No experience requited, hiring immediately, appy now.Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.Positi...

The Human Resources & Payroll Specialist is responsible for performing HR-related functions, including but not limited to, payroll processing. Process bi-weekly payroll for employees across multiple states, ensuring compliance with federal, state, and local wage and hour regulations. Manage payr

The Head of AML/CFT and OFAC Compliance will be responsible for leading the Company's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance program. Monitor compliance with requirements across core bank and fintech partners and ensures timely reporting and escalat...

This position reports to the Head of Fair Lending and works closely with the Head of Data Science, Fair Lending Compliance, and Model Risk Management to establish and lead a comprehensive and robust Fair Lending Analytics function. Identify the need for fair lending analytics through the Bank’s v...

Completes a broad variety of administrative tasks for the Chief Compliance Officer including: heavy calendar management, proactively managing scheduling conflicts, completing expense reports, budget management, booking domestic and international travel, composing and preparing correspondence that...

The Accounting Manager will play a pivotal role in managing and overseeing our financial operations, ensuring compliance with accounting standards, and contributing to the overall financial health of the organization. Our client is now seeking a highly qualified and experienced Accounting Manager...

This role offers the opportunity to work on diverse legal matters, including corporate governance, regulatory compliance, contract negotiations, intellectual property protection, and employment law.The ideal candidate will bring a strong understanding of corporate law and regulatory frameworks, e...

Cross River's Compliance team makes sure that our business is always consistent with current regulations, and as Senior Corporate Counsel, you play a key role. We are looking for a highly qualified Legal Counsel to oversee the legal aspects of our business. Communicate and negotiate with external...

Work collaboratively with internal stakeholders in Internal Audit, Legal, Risk Management, and Product Development to develop and implement a compliance risk assessment and second-line compliance monitoring review process for the Company's US insurance operations. Coordinate and assist with the d...

The Accounting Manager will play a pivotal role in managing and overseeing our financial operations, ensuring compliance with accounting standards, and contributing to the overall financial health of the organization. We are seeking a highly qualified and experienced Accounting Manager to join Ra...

Benefits: 401(k) Competitive salary Dental insurance Employee discounts Health insurance Opportunity for advancement Training & development Vision insurance Lead Teachers at The Learning Experience are not just educators but ambassadors ...

This position supports the Fair Lending Compliance team by assisting with various activities and initiatives to identify, assess, monitor, and mitigate fair lending risk. ...

In this role, the Audit Manager assists in the completion of the annual Internal Audit Plan by independently planning and conducting Compliance Risk Management, Fair Lending, UDAAP, and other Regulatory Consumer Compliance audits from start to finish; assigning, reviewing and supervising work of ...

Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services.Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the ...

The Head of AML/CFT and OFAC Compliance will be responsible for leading the Company’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance program. ...

The Senior Provider Enrollment & Credentialing Coordinator performs analytical provider enrollment and credentialing functions with payers, vendors, and practices. Administers credentialing processes in accordance with NCQA guidelines, including quality assurance and compliance tasks, delegated c...

Cross River’s Compliance team ensures our business follows consumer compliance regulations, industry best practices, and established Bank procedures. Once a third-party provider is onboarded, regular compliance oversight includes ongoing compliance monitoring and testing. The Credit Card Complian...

While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 6 years. Banking organizations, in multiple risk areas (operational risk, compliance, financial risk, I...

The Fair Lending Manager for Planning, Reporting, and Special Projects works independently and collaboratively, in conjunction with individuals and teams within Fair Lending, Compliance, other Risk disciplines, and the business, to plan and execute Fair Lending projects across all team discipline...

This role offers the opportunity to work on diverse legal matters, including corporate governance, regulatory compliance, contract negotiations, intellectual property protection, and employment law. The ideal candidate will bring a strong understanding of corporate law and regulatory frameworks, ...

You will work closely with cross-functional teams to identify security risks, develop security strategies, and ensure compliance with industry standards. Monitor and analyze security events, conduct investigations, and respond to security incidents to minimize potential impact on the organization...

Cross River’s Compliance team makes sure that our business is always consistent with current regulations, and as Senior Corporate Counsel, you play a key role. We are looking for a highly qualified Legal Counsel to oversee the legal aspects of our business. Communicate and negotiate with external...