- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Bank of America (Pennington, NJ)
- …ability to recognize all risk categories including credit, market, operational , and compliance . Responsibilities: + Assists with quality assurance activities ... Risk Management Sr Specialist Charlotte, North...Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… more
- Guardian Life (Holmdel, NJ)
- …security and their relationship to corporate governance activities such as operational risk assessment and organizational impact. + Clear understanding ... Specialist ** will be responsible for ensuring delivery and compliance of vendor assessments as part of the Vendor...+ Certification in risk management and/or third-party risk management preferred. + 7+ years of Operational… more
- Bank of America (Pennington, NJ)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North...task management, resources, risks/dependencies **Skills** + Business Controls + Compliance + Audit + Risk Management +… more
- Prime Therapeutics (Trenton, NJ)
- …process, this role pursues and obtains additional expertise as indicated from respective Compliance and operational subject matter experts to meet the applicable ... our passion and drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr. - Remote **Job Description** The Client Audit Specialist Sr is… more
- Deloitte (Princeton, NJ)
- …unpredictable world. Recruiting for this role ends on 2/28/2025 The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Avnet (Trenton, NJ)
- …is required for this role** **Job Summary:** We are hiring a Senior Cybersecurity Specialist to join our Security Operations team. You will lead efforts to design, ... addressing vulnerabilities across networks, cloud environments, and third-party services. + Risk Advisory: Guiding senior leadership on security risks and regulatory… more
- Amazon (Langhorne, PA)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... Description The Loss Prevention Specialist (LPS) is a key hourly associate position...for their facility, and aids them in supporting the Operational team, and the cross functional teams throughout the… more
- Lincoln Financial Group (Trenton, NJ)
- …opportunity. **Requisition #:** 73990 **The Role at a Glance** As a Specialist , you will consult, analyze, and deliver on more complex assignments/projects within ... LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for...requests from brokers & marketing representatives. + Liaises with operational teams to ensure accurate preparation of plans with… more
- BlackRock (Princeton, NJ)
- **About this role** **Associate, Investment Accounting Migrations Specialist :** Are you an Investment Accounting professional searching for an exciting, significant, ... of the evolving regulatory landscape and new accounting pronouncements to ensure compliance by our insurance company, across multiple bases of accounting ie IFRS,… more
- Bank of America (Pennington, NJ)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- PNC (East Brunswick, NJ)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- TD Bank (Princeton, NJ)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- M&T Bank (Kendall Park, NJ)
- …$100,000. Proactively bundle products and services as appropriate. + Adheres to applicable compliance / operational risk controls in accordance with Company or ... are maintained, to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing… more
- Bank of America (Pennington, NJ)
- …facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes ... of five years of relevant experience + Minimum 1-2 years' experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies +… more
- ManpowerGroup (Princeton, NJ)
- … compliance gaps Identify opportunities for process improvements and operational efficiencies, and lead implementation efforts. Represent MSAT and interface with ... Technology)** which is located at **Princeton NJ** . Looking for MS&T Specialist to provide technical support and expertise in gene/cell therapy manufacturing… more
- Hackensack Meridian Health (Neptune, NJ)
- …monitoring of practitioner and delegated credentialing activities to ensure compliance with National Committee for Quality Assurance (NCQA), contractual agreements, ... capturing primary source documentation, ensuring data is backed up, ensuring compliance with all applicable laws, regulations, procedures, and policies. + Ensuring… more
- Bank of America (Pennington, NJ)
- …facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes ... + Minimum of five years of relevant experience + Financial crime compliance support experience a must + Previous proficiency coaching experience required +… more