Trabajos remote compliance en Bayonne, New Jersey (NJ) State

As a Market Risk - Average Daily Trading Volume (ADTV) Analytics - Analyst in our Market Risk ADTV Analytics team, you will be responsible for the development and implementation of analytics used for ADTV calculation across various asset classes. Market Risk ADTV Analytics team is responsible for...

A financial firm is looking for a Project Manager/Business Analyst to join their team in Jersey City, NJ. ...

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...

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...

Proficiency in Jira story andagile is mandatory.Resource is expected to play a role of BA with following duties:.Create QualityAssurance Plan & Requirement Specs.Work withbusiness to identify application related requirements for Veeva RIMdevelopment.Preparethe UAT script and facilitate in UAT tes...

Billion Alternative Asset Manager Seeks a Chief Compliance Officer. Reporting to the Deputy Chief Compliance Officer. Work Closely Across all Compliance Groups/Teams. Streamline & Improve Compliance Workflow. ...

Data Quality Lead/Data Governance / Collibra - W2 Only-HYBRID. Collibra / Data Quality / Data Governance Background. MUST have a strong Data Governance understanding- data transformations, lineage changes etc. Analyzing data quality exceptions to identify root cause and business impact for data q...

LHH has partnered with a Bergen County, New Jersey bank in their search to hire a motivated Internal Auditor with a minimum of 2 years of experience in community and commercial banking to join their audit team. The successful candidate will be responsible for performing audits on various banking ...

Participate in the annual Internal Audit planning process. Participate and undertake applicable professional, technical and career development training (internally and externally) to include attainment of associated qualifications where required. Preferred) Audit, Accounting or other professional...

A branding and advertising company is looking for a Project Manager for their Edison, NJ office to oversee its offshore app development team and coordinate with internal teams to ensure successful project delivery. Assist in managing the offshore app development team and maintaining project timel...

Our client, a major investment bank, is looking for a Senior Business Analyst to join their team dedicated to developing and supporting solutions for Finance, Risk, and Liquidity functions. Proven work experience as Business Analyst and/or Application Testing in Accounting or Financial systems in...

Role: Solar Development Project Manager. They are building out their team in the US and one of their key hires is a Solar Development Project Manager. Monitor project performance metrics and take corrective actions to achieve project goals. Proven experience managing utility scale solar energy pr...

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

MARY: The Technical Project Manager, must have hands on experience to work in partnership with the VP of IT Operations to lead and implement company-wide technology projects to support the Funding Corporation’s long term business strategy. Technical Project Manager – Information Systems. The Tech...

To provide support to the Head of Compliance Assurance the Compliance team with analysing compliance risk data and risk frameworks within Compliance. To support the Head of Compliance Assurance in actively and effectively managing the Compliance training platform and regulatory advice and risks. ...

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...

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...

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...

This position will play a key role in conducting risk assessments, executing audit plans, and providing valuable recommendations to enhance the company's internal controls and operational efficiency. Perform detailed testing of controls, transactions, and processes to evaluate their effectiveness...

Our Risk Analyst will be an integral part of our Operations Risk team. Analyst will primarily provide timely review of complex account investigations,. Maintain knowledge of regulatory changes and emerging risks and trends to. Opportunity to shape and develop risk-based AML monitoring strategies,...

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!. ...

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 ...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems co...

Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from pl...