Money laundering jobs in Jersey City, New Jersey (NJ) State

To support this initiative, we are seeking an experienced Senior Project manager to join our Regulatory Reporting Technology team. Knowledge of project management frameworks including Waterfall and Agile and tools such as JIRA and MS Project. Coordinate and manage a portfolio of projects and acti...

This role will be assisting the executive leadership to manage the business, understand the impact of potential financial changes, manage general operating expenses, understanding the impact on PL statements, and communicating insightful information gathered from the recent historical results. Fo...

The Treasury Analyst reports to the Manager of Treasury Management Services. Provides financial planning and analysis in the conduct of daily treasury activities. Ensure compliance with internal controls, policies and procedures of cash management activities and stay abreast of financial markets ...

The Compliance Officer oversees the corporate compliance program for Saint James Health providing direction, oversite, and advice for compliance: this will involve all clinical, program and administrative departments. It is the responsibility of the Compliance Officer for ensuring compliance with...

Job Title: Senior Financial Analyst. We are seeking a highly skilled Senior Financial Analyst to join our team on a fully remote basis. This role involves preparing, automating, and delivering standardized monthly financial reports, including KPIs and management-related financial packages and ana...

Our client is a leading digital transformation company looking to bring in a Salesforce Business Analyst to join their Salesforce team. Proven experience as a Business Analyst in a Salesforce environment. Analyze business requirements and translate them into effective Salesforce solutions. Config...

Critical tasks will include coordinating and maintaining all documentation and information regarding project execution, communicating with and updating team members and internal stakeholders on project execution and results, problem-solving alongside team members to remove obstacles and meet plan...

A pharmaceutical company in New Jersey is currently seeking a new Administrative Assistant for a promising opportunity with their growing team. Complete travel bookings calendar management and general administrative support. ...

Reporting to the Senior Director of Finance, the Senior Project Manager will develop, document, train and implement project management best practices into the culture and project delivery workflows for US Group Services Finance, in alignment with our PM governance and standards. As a result, s/he...

As the Front Desk Receptionist, you are the face of our center, entrusted with providing exceptional service from the moment patients walk through our doors. Possess prior experience in receptionist duties and clerical responsibilities, demonstrating proficiency in administrative tasks. ...

Bachelor's Degree: additional qualification as an Administrative assistant or Secretary will. This position is responsible for managing administrative staff, overseeing. Supervise and coordinate activities of office administrative staff. Implement and maintain procedures/office administrative sys...

Top tier alternative asset manager with Private Equity, Credit, Real Assets seeking Investor Services Analyst to join robust team of 8 to help with onboarding new investors, performance reporting, managing relationship with service providers, and more!. Ideally, experience with Investor Services ...

Job Title: Market Risk Analyst. Strong Market Risk, Risk or Front Office experience. ...

Data Analyst or Data Integration Analyst with 3+ years ETL (Extract Transform Load) data management experience ideally working with SSIS, Informatica, Talend or similar systems, from a financial services, fintech or similar environment. This is a client support focused role, working with hedge fu...

Sr Re-Insurance Business Analyst - 10 to 15+ Years Exp. Re-Insurance, P&C, Business Analyst, Treaty and facultative Reinsurance, Retrocession, Quota share, Excess of loss knowledge and understanding. Demonstrable and solid experience in analysis of business demands, deriving of system requirement...

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...

A leading South Korean comprehensive food company is seeking a Store Operation Manager for its operations in New Jersey, United States. ...

Job Title: Business Analyst / Project Manager. Business Analyst with strong Project Management and data modeling experience Agile; SQL Experienced with Agile mythology, process flow and solid understanding of creating stories, epic and deliverable Knowledge of SQL queries and MS office applicatio...

Dispatcher & Inside Sales Representative. Our family-owned company needs a dispatcher to coordinate our outbound deliveries. As an dispatcher & Inside Sales Representative, you will have the opportunity to work alongside industry experts and contribute to the success of our business. If you are a...

Executive Administrative Assistant - Investment Banking Securities Services. Executive Administrative experience in Financial Services/Banking or Big Corporate environment (Managing Director level or above). Partner with the assistants team to ensure continuity of coverage for their respective gr...

Job Title: Enterprise Risk Business Analyst. Extensive Risk Management experience preferably Enterprise Risk. Work across lines of business and teams to minimize risks and drive efficiency for solution. In addition, any of the following will be a distinct advantage: Understanding of variety of ri...

We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data Analytics Manager will independently perform detailed analytics work to support the Compliance Analytics group’s goa...

The Risk Business Analyst/Project Manager will be responsible for providing wide ranging and high-quality Business Analyst and Project Management services to the Firm and the global Risk Management organization, across all areas of Risk Management: measuring, quantifying, analyzing, reporting, co...

Experience as an IT BA – working on Risk and compliance Domain. Atleast 6 Years of experience as an IT BA – working on Risk and compliance Domain. ...