Due diligence jobs in Hackensack, New Jersey (NJ) State

Coordinating the compliance training program, including appropriate introductory training for new staff as well as annual compliance training for all PRISM staff. Proficiency in or experience with healthcare compliance including The HIPAA Rule, HITECH, federal False Claims Act, Anti-kickback Stat...

PeopleShare is seeking a REMOTE Technical Business Analyst for an innovative, industry leading healthcare company! You will play a critical role in the client software development lifecycle, with emphasis on the upfront conception/design of new client programs, client enhancements, and developmen...

Job Title: Middle Officer Trade Support Analyst/ Credit Trade Support Analyst Location: Remote (Lee, FL) Duration: 6 Months Business Overview:&l...

This includes planning, developing, implementing and evaluating projects, coordinating project activities, collaborating with project team members, developing measurable project goals and objectives and monitoring progress toward achievement. The Project Specialist participates in project develop...

Previous clinical laboratory experience as a Medical Laboratory Technician, Medical Technology, Clinical Laboratory Scientist or Medical Laboratory Scientist within a clinical laboratory. OverviewJoin our team as a day shift, PRN, Microbiology Medical Lab Scientist (MLS) in Montclair, NJ. If cert...

Plano 1 (31061), United States of America, Plano, TexasSenior Manager, Technical Program Management - Artificial Intelligence (AI)Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One: At Capital One, we're chan...

Develops project plans; coordinates projects; communicates changes and progress; completes projects on time and budget; manages project team activities. The Project Accounting Manager will focus on team goals, process improvement and improving the workflow model in the billing and project financi...

Third Street (61049), United States of America, San Francisco, CaliforniaSenior Manager, Generative AI Product Engineering - People Leader - (Remote Eligible)Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. Ability to itera...

At Tata Consumer Products Ltd, we stand #Forbetter – Planet, Sourcing, Nutrition, Communities. At the core of Tata Consumer Products' business approach lie six strategic pillars that serve as the foundation for its growth and success: Strengthening & Accelerating our Core Business, Driving Digita...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The Trade Compliance Analyst will be involved in monitoring import and export transactions to guarantee conformity with legal requirements and company policies. Customs Co...

Provide guidance and mentorship on Agile/Scrum to Product Managers, Scrum Masters, and Scrum team members. ...

For the HR Compliance Specialist position, this role will require creating and maintaining policies and procedures. The position will plan, direct, or coordinate activities for the company to ensure compliance are within ethical and regulatory standards including ACA, HIPAA, and more. Collaborate...

Diamond Communications LLC ("Diamond") is seeking a Financial Analyst at its Springfield, NJ headquarters to join the Finance Group. The Financial Analyst will be an important member of the Finance Group and will have exposure to various finance and accounting functions with a path to grow respon...

The primary responsibility for the IT Compliance Analyst position will be support of the internal Sarbanes-Oxley (SOX) testing and compliance. The IT Compliance Analyst will be responsible for reviewing, developing, and/or maintaining IT Compliance standards and procedure documentation for busine...

Ability to work (monitoring) closely with various operations team in order to ensure that all the processes and activities have dully executed without error and losses. Cash, trade operations and or record management experience & knowledge. ...

The Sustainable Food Systems Program Manager will be responsible for overseeing the successful implementation of the Nourishing Newark Community Grants Program. The Sustainable Food Systems Program Manager will report to the Chief Sustainability Officer and work closely with a cross-disciplinary ...

Experience in Data Migration Projects using ETL tools (preferably Informatica) - with ability to support analysis of AS-IS and TO- BE data flow and data mapping activity. Work on multiple and diverse projects across the Risk and Data services team, delivering technical specifications and working ...

Collaborates with business to fully understand business processes, identify business issues, and recommend opportunities for improvement. Its main goal is to support business operations running smoothly and effectively. Understands business processes and ERP core functions to troubleshoot. Works ...

Providing technical expertise in data storage structures, data mining, and data cleansing. As a Data Analyst, you will directly work with key client stakeholders to define the business problems, analysis requirements, and determine solution requirements. Manage and design the reporting environmen...

We are riding a wave of exponential growth and are expanding our team of Account Executives across the country. Our Account Executives are not just salespeople; they are solutions experts who manage client IT needs from inception to execution, building robust relationships along the way. ...

Set and lead project direction and strategy based on client vision and expected outcomes throughout the entire project delivery life cycle. Develop project schedules based on client needs in MS Project, Primavera, Smartsheets and/or other applicable scheduling tools. Act as a Subject Matter Exper...

We are looking for a senior compliance professional to advance and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating. Develop and oversee a framework for KYC and customer due diligence, including customer risk ratin...

Serve as a key member of the due diligence team to work collaboratively across the company supporting a wide variety of clients with numerous challenging projects. Support the development and integration of sustainability, environmental justice, climate resilience, and ESG into our transactional ...

Broker dealer located in Bergen County looking to bring on board a “AML Escalations & Enhanced Due Diligence Associate” to join their compliance team. Conducting Enhanced Due Diligence on complex accounts and higher risk customers. ...