- 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
- Wells Fargo (Bedminster, NJ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that… 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
- Deloitte (Morristown, NJ)
- …unpredictable world. Recruiting for this role ends on 12/31/2024. 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
- Nestle (Bridgewater, NJ)
- …Assurance Specialist supports the Business Units, by attending Daily Operational Review (DOR), supporting Local Management of Change (MOC), Quality Monitoring ... the Business unit. Support Management of Change (MOC) by ensuring program compliance and audit readiness. Support operational objectives in collaboration with… more
- Colgate-Palmolive (Piscataway, NJ)
- …and implementing a comprehensive procurement strategy for Maintenance, repair and Operational spend including but not limited to maintenance & repair services, ... categories.** + **Update annual Supplier Segmentation in the category and risk management** + **Identify opportunities for cost savings or optimization along… 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
- TD Bank (Flanders, 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
- Deloitte (Morristown, NJ)
- …with industry guidelines, best practices, and management approved standards to meet compliance and regulatory requirements. + Provide PAM specialist experience ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Sokol Materials & Services (Skillman, NJ)
- …is a plus. + Strong understanding of validation principles, methodologies, and risk -based approaches, including familiarity with FDA, EMA, and ICH guidelines. + ... up to 15 pounds at times. About the Role As the Lead Validation Specialist , you will lead the development and execution of CQV protocols, provide technical… more
- Verista (Warren, NJ)
- …and management for alignment on project needs and issue resolution + Conduct risk assessments and generate compliance reports, managing deviations and ensuring ... Engineer Responsibilities: We are seeking a skilled Computer System Validation (CSV) Specialist to support the commissioning and qualification (C&Q) efforts for a… more
- Sanofi Group (Bridgewater, NJ)
- …to the development and execution of clinical strategies and the clinical and operational implementation of a complex compound program. The primary purpose of the ... and activities from clinical trial set-up to clinical study report in compliance with quality and regulatory processes. We are an innovative global healthcare… 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