Banking compliance jobs in Jersey City, New Jersey (NJ) State

AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowl...

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...

In accordance with the Master Affiliation Agreement, the office provides financial leadership and management while establishing the policies and procedures governing the oversight and monitoring of the health system s financial investment in the academic, research and clinical enterprise. Rutgers...

Mast deg or forgn equiv in Compr Apps, Comp Info Syst or Info Tech & 2 yrs of exp in a Project Manager position leading integration platform projects. Integration Project Manager - Mondelez Global LLC - East Hanover, NJ w/ Mondelez Global LLC (East Hanover, NJ). Exp must include: designing & prio...

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...

Immediate need for a talented .Please review the job description below and contact me ASAP if you are interested.Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Work with Front Office, P&L...

We are seeking a strong Financial Analyst with 3-5 years of experience to handle our financial statement modeling (Income Statement and Cashflows) as well as provide support with compensation expense analysis. Strong expertise in financial modeling preferably with prior Private Equity exposure. A...

The Regulatory Affairs Labeling Senior Associate is a key member of the Regulatory Affairs Labeling team and will report directly to the Regulatory Affairs Labeling Director. The Regulatory Labeling Senior Associate will be responsible for the development/revision of labeling content along with t...

Manager/Senior Manager, Human Resources & Compliance. The Manager, Human Resources & Compliance will be instrumental in supporting the employee life cycle for employees and other groups as assigned. Provide cross-function compliance-related coordination, and support ad-hoc HR compliance matters. ...

Prepare Data mapping from various sources to data warehouse, data Integration, data analysis. SQL experience, Data profiling, Data quality, presentation skill, stakeholder management. Good knowledge in writing SQL for data analysis and data profiling. I am expecting candidate to bring extensive d...

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...

Technical Project Manager with over 15 years of experience in managing teams that work together in sprint development and managing teams. Manage the project and vendor team members in understanding their estimates, monitoring their quality of work and ensuring as a team you meet the project deadl...

As the Manager, Site Operations, you will be responsible for comprehensive operational and relationship management of clinical trial activities associated with our healthcare partnerships. You will report to the regional Director, Site Operations and lead clinical teams across multiple locations ...

The Privacy Associate is responsible for performing a variety of privacy compliance activities to ensure proper use, collection, and storage of data throughout the organization, including the application of privacy by design principles to mitigate privacy risk and maintain the organizations compl...

As part of our growth, we are looking for a Business Systems Analyst. In this key role, you will be blending the responsibilities of a Business Process Analyst, Integrator and Application Support Specialist. Collaborate with business partners and subject matter experts to gather, organize, and an...

The Document Controls Manager is responsible for the development of all Renewables & Energy Solutions (RES) documentation, electronic systems, publications and presentations aligned with all aspects of Project Management. Minimum 8 years of Utility Operations experience. ...

Company Overview: Our client is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide including corporations, governments, and individuals from more than...

THE BANK you will assist the Compliance Officer and the Compliance Program Officer with the implementation, assessment, monitoring, reporting and fulfillment of the Bank’s compliance monitoring program. You will also be responsible for supporting the second line of defense for compliance assuranc...

They are looking for a dynamic Senior Financial Analyst to join their team. Analyze financial data and provide forecasting support. ...

LHH Recruitment Solutions is seeking a temporary to permanent Corporate Paralegal with 4-5 years of experience working as a Corporate Paralegal. Corporate Paralegal – Newark, New Jersey. Experience as a Corporate Paralegal (working with commercial contracts). Bachelor's degree or Paralegal certif...

THE BANK you will assist the Compliance Officer and the Compliance Program Officer with the implementation, assessment, monitoring, reporting and fulfillment of the Bank’s compliance monitoring program. You will also be responsible for supporting the second line of defense for compliance assuranc...

Risk – Consumer Bank/Deposit First Line of Defense – Fair Banking. ...

THE BANK you will assist the Compliance Officer and the Compliance Program Officer with the implementation, assessment, monitoring, reporting and fulfillment of the Bank’s compliance monitoring program. You will also be responsible for supporting the second line of defense for compliance assuranc...

Sr Compliance Manager – Unsecured Consumer Lending/Operations - Fair Banking Advisory. ...