- SMBC (Jersey City, NJ)
- …Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit , in addition to engagement with Head Office Personnel. **Role Objectives** ... + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML Governance and Oversight, bank… more
- ConvaTec (NJ)
- …and Trade Compliance Specialist will help support the Customs and Trade Compliance Manager with operational guidance and support of Convatec locations in the ... range of benefits, from infection prevention and protection of at- risk skin, to improved patient outcomes and reduced care...will be the key contact for import and export operational questions. Must be a self-starter who enjoys partnering… more
- MUFG (Jersey City, NJ)
- …to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on ... focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a...address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting:**… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …and both IT and financial audits. This role will report to the Sr. Manager of Internal Audit and be responsible for executing control walkthroughs, testing, ... also lead or participate in other internal audits including financial, operational or IT processes. Audits involve planning, control design assessments, scoping,… more
- TD Bank (Mount Laurel, NJ)
- …and technologies + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter ... specialist assigned to work autonomously on high profile, complex and/or high- risk technology initiatives with significant impact to the organization + Provides… more
- Mallinckrodt Pharmaceuticals (Bridgewater, NJ)
- …technology. They work with executive management to determine the organization's acceptable risk levels and implement security practices that meet agreed policies and ... and monitoring a strategic, comprehensive enterprise information security and IT risk management program. + Working directly with the business leaders &… more
- M&T Bank (Iselin, NJ)
- …management + Minimum of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and… more
- ADP (Roseland, NJ)
- …OIDC. + Implement and maintain **MFA** and **adaptive authentication** based on risk , device, and location signals. + Deploy and manage **password less ... and policy-as-code controls to secure pipeline-deployed infrastructure. **Identify Access Audit , Compliance, and Certifications** + Support access reviews, certifications,… more
- TD Bank (Mount Laurel, NJ)
- …can arise. + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter ... + Architect assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization **Education &… more
- Bank of America (Pennington, NJ)
- …appropriate** **Conducts quality assurance reviews and provides routine supervisory manager approvals** **Researches complex operational and client requests, ... improvement and risk mitigation opportunities to senior management** **Supports risk management and audit processes, including identification of issues,… more
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