- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role will assist in managing a… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... management policy and strategic direction + Maintain AML compliance program for the business including assessment ...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Risk … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for...and second line of defense. Also responsible for performing risk assessment of Citi's compliance ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...within the Global Markets business, in accordance with the Compliance Independent Assessment (CIA) Plan. + Act… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing ... compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. + Participating in the planning, executing,… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time… more
- SMBC (Jersey City, NJ)
- …of large and complex financial institutions, and their functions, including Risk Management, Compliance , Legal and Operations. + Strong organization ... competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter… more
- Citigroup (Newark, NJ)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- Citigroup (Jersey City, NJ)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... The Business Risk and Control Sr Officer I...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- SMBC (Jersey City, NJ)
- …Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment Program, focusing on Anti-Fraud and ABC. ... matter advisor to enhance existing FCC Risk Assessment procedures, and processes to ensure compliance ...Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review +… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Officer - Senior Associate on the Consumer and Community ... As part of Risk Management and Compliance , you are...Assist management in the annual BSA AML and Sanctions Risk Assessment , Quarterly Operational Risk … more
- Bank of America (Jersey City, NJ)
- …direct oversight to a global team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk ... qualified candidate will be responsible for overseeing a broad range of model risk management activities, including: * Review, critical assessment , and challenge… more
- HNTB (Parsippany, NJ)
- …FTA Quality Management System requirements. + Superior communication skills required. + Risk assessment and mitigation skills. + Superior interpersonal skills ... to refine key performance indicators, improve quality performance, consistency, manage risk , and improve profitability on design-build projects. This individual will… more
- Fresenius Medical Center (Hackensack, NJ)
- …+ Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for ... records, patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** QUALITY: + Responsible for supporting and… more
- Zufall Health Center (Dover, NJ)
- …home, high utilization of services, complex medical needs or those at high risk for complications or exacerbation from disease + Link patients with community ... as necessary to assist with MA training and Competency Assessment + Maintain/rotate the VFC/317 vaccine stock to prevent...as assigned by Director of Nursing and Chief Medical Officer Knowledge, Skills and Abilities + Possess th orough… more
- RWJBarnabas Health (West Orange, NJ)
- …talent within the organization. Reports To:Lynda Markoe, Chief People and Culture Officer , RWJBarnabas Health Qualifications: + Bachelor s Degree or equivalent in ... talent + Directs and manages the design, implementation, administration and/or assessment of the strategic workforce planning program and initiatives + Assessing… more