- SMBC (Jersey City, NJ)
- …develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) ... execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall SMBC governance and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …in collaboration with Global Quality Systems. Provide guidance and perform a risk assessment for global CAPA and Deviation. Provides guidance to quality record ... trends and root causes from quality data sources (eg, deviations, CAPAs, audit findings, complaints, investigations). + Knowledge of applying AI/ML models to predict… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Summary** This position assists the US Ethics & Compliance (E&C) Governance, Risk Management, and Compliance (GRC) function supporting the Chief Compliance Officer ... trials, publications, and pricing agreements. Perform steps in the audit process including interviewing stakeholders, testing controls, communicating findings to… more
- Axis (Princeton, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of Management Action Plans for… more
- MUFG (Jersey City, NJ)
- …technology, or operational experience** . This role requires understanding of the bank 's businesses and products, the technologies used within Banking systems, the ... understanding of SDLC, Agile, and Waterfall methodologies, Quality frameworks, IT Risk and Controls frameworks, Testing methodologies (manual and automated testing),… more
- SMBC (Jersey City, NJ)
- …sanctions laws regulations. + ACAMS Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to work Independently ... laws and regulations, Additionally, a familiarity of the US regulatory environment, risk identification / mitigation, and managing the workflows for monitoring and… more