- PRIDE Industries (Trenton, NJ)
- …comply with federal, state and local regulations through regular operational testing and maintaining meticulous recordkeeping. 3. *Supervises employees; ensures a ... equipment is in proper working condition. 7. *Develops, maintains and submits regulatory compliance reports. 8. *Acts as a technical resource to field personnel and… more
- MISTRAS Group, Inc. (Princeton Junction, NJ)
- …diversified portfolio of products and services, ranging from advanced non-destructive testing and pipeline inspections to real-time condition monitoring , ... critical to safety, quality, and environmental protection are carried out in compliance with all requirements and with personal accountability. The Associate General… more
- TD Bank (Mount Laurel, NJ)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- TD Bank (Mount Laurel, NJ)
- …(COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and testing programs, new business initiatives), including frameworks,… more
- Datavant (Trenton, NJ)
- … the compliance hotline, monitoring new hire and annual compliance training, conducting compliance monitoring and auditing activities, and supporting ... + Serve as the primary point of contact for monitoring new hire and annual compliance training...or auditing activities, such as control assessments or sample testing . + Understanding of audit and monitoring … more
- Coinbase (Trenton, NJ)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- TD Bank (Mount Laurel, NJ)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... risk and conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of, adherence to and effectiveness… more
- Coinbase (Trenton, NJ)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Coinbase (Trenton, NJ)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you… more
- Fujifilm (Trenton, NJ)
- … Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due… more
- Cardinal Health (Trenton, NJ)
- …assessments to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + **Control Testing and Validation:** Perform regular ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- Coinbase (Trenton, NJ)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Oracle (Trenton, NJ)
- **Job Description** Manages the ongoing preparation, testing , and monitoring of compliance with information security standards and government regulations and ... services. **Key Responsibilities:** + Lead, mentor, and grow a team of compliance and security specialists. + Manage customer engagements focused on compliance… more
- Baylor Scott & White Health (Trenton, NJ)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Oracle (Trenton, NJ)
- …supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government ... risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and… more
- Coinbase (Trenton, NJ)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Coinbase (Trenton, NJ)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...and Clearing Firm to ensure deployment of a robust monitoring program. * Work with the principals to design… more
- Evolent (Trenton, NJ)
- …understanding of LLM behavior and evaluation with a meticulous approach to monitoring , quality assurance, and regulatory compliance in healthcare applications. ... quality monitoring and clinical review workflows + Oversee regulatory compliance processes, including documentation for bias assessments, model cards, and audit… more
- TD Bank (Mount Laurel, NJ)
- …LRR's and Controls, clear roles to drive proper governance and accountability + Monitoring and Testing : Experience establishing a monitoring inventory with ... Issue Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing , Risk Assessment, LRR's **Customer… more
- Coinbase (Trenton, NJ)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... Controls to support the second line of defense technology compliance initiatives. This role will play a critical part...critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will… more
