- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Deloitte (Jersey City, NJ)
- Senior Consultant, Anti -Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- Fujifilm (Trenton, NJ)
- …+ Conduct healthcare, anti -corruption, antitrust, anti -corruption, and anti -money laundering compliance risk analysis. Identify potential areas ... programs related to laws and regulations, including healthcare compliance , anti -corruption, antitrust, and anti -money.... + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Robert Half Finance & Accounting (Bordentown, NJ)
- …and PTO. Responsibilities: * Oversee the organization's enterprise risk management initiatives, including credit, market, compliance , and operational risk ... senior management maintain a focus on robust risk management . * Ensure compliance ...analysis or a related field. * Comprehensive knowledge of Anti -Money Laundering (AML) practices and regulatory compliance .… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk… more
- Oracle (Trenton, NJ)
- …+ Lead healthcare compliance and ethics operations improvement programs across compliance domains such as transparency reporting, anti -kickback and anti ... **Job Description** As an Healthcare Ethics and Compliance Operations Program Director, you will work directly...languages: English. + Organized, detail oriented, and strong time management skills. + Problem solver (not just an issue… more
- Sprinklr (NJ)
- …enhanced scope offers an opportunity to shape the Company's approach to innovation and risk management at a global scale. **What** **You'll** **Do** + Serve as ... meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This… more
- JPMorgan Chase (Jersey City, NJ)
- …Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Risk Management and Compliance , you are at the center of ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...diverse audiences + Provide insights and recommendations to improve anti -financial crime strategies + Thrive in a fast-paced, global… more
- Amazon (NJ)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... for overseeing the expansion and enhancement of the organization's anti -money laundering (AML) program and compliance program... Compliance Program Manager will work closely with compliance , risk , operations, and technology teams to… more
- Atlantic Health System (Morristown, NJ)
- …policies. + The Manager will assist in evaluating areas of potential billing, Stark, Anti -kickback compliance or patient privacy risk and collaborate with ... and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance...other managers within the organization to work with management to implement solutions to eliminate potential risks. +… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …industry codes of conduct (eg, PhRMA, AdvaMed). + Strong understanding of compliance risk areas, including promotional practices, HCP interactions, and ... objectives, legal and regulatory requirements. + Ensure all training programs support compliance with applicable laws (eg, Anti -Kickback Statute, False Claims… more
- Pentax Medical (Montvale, NJ)
- …and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed by the ... Compliance will be a member of the Global Compliance team, providing day-to-day management of ...monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk… more
- Bank of America (Jersey City, NJ)
- …crimes, including financial crimes investigations management , fraud management , regulatory compliance , risk management , or issue management + BSA ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue … more
- Terumo Medical Corporation (Somerset, NJ)
- …laws and regulations. Will be responsible for protecting Terumo against legal and compliance risks related to privacy and data management . Additionally, the ... Privacy Officer is responsible for managing the privacy, data management , and security program at Terumo Americas Holding, Inc....the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti -corruption and anti… more
- MUFG (Jersey City, NJ)
- …STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete ... domains including Incident Response and Forensics, Security Governance and Oversight, Security Risk Management , Network Security, or Threat and Vulnerability … more
- Mallinckrodt Pharmaceuticals (Bridgewater, NJ)
- …and standards across all technology projects, systems, and services, including privacy, risk management , compliance , and business continuity management ... implementing, and monitoring a strategic, comprehensive enterprise information security and IT risk management program. + Working directly with the business… more
- L3Harris (Clifton, NJ)
- …security and privacy controls in embedded systems using NIST 800-53. + Utilize Risk Management Framework (RMF) accreditation and authorization (A&A) processes to ... Assurance products and IASRD and SERD requirements. + Professional experience with RMF ( Risk Management Framework) in embedded systems. + Active TS/SCI Clearance… more