- Citigroup (Jersey City, NJ)
- …strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to ... Work, as well as drive strategy across the Wealth program for operations . You will closely liaise...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SitusAMC (Trenton, NJ)
- …timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry… more
- Coinbase (Trenton, NJ)
- …Attendance is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality ... requirements * Undertake highly complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. *… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …of a BSA/AML and OFAC program that effectively reviews the Bank's operations for compliance with applicable laws and regulations. + Assists in monitoring ... information that affect the Bank Secrecy Act/Anti-Money Laundering, USA Patriot Act, and OFAC compliance program . + Supports the development of BSA/AML and OFAC … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …backup to the BSA/AML Officer in their absence, ensuring continuity of compliance operations . Position Requirements + Bachelor's degree required or commensurate ... referral bonus; and educational reimbursement. Position Summary The BSA Analyst plays a critical role in safeguarding the bank's...program as it relates to BSA/AML and OFAC compliance . + Assists in the review, implementation, and validation… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Data Analyst for the Data Security Team in the Global Security Organization! This is a Hybrid role.** ADP is hiring an experienced Lead Data ... Analyst to join our Data Security Services (DSS) Team...Develop and oversee an enterprise-scale data quality and analysis program . + Design and execute reporting processes for the… more
- Air National Guard Units (Mcguire AFB, NJ)
- …customers. Analyze and measure the effectiveness and efficiency of financial operations ; reliability of financial reporting; compliance with policies, ... Summary This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number D2515P01 and is part of the 108th Comptroller Flight of the… more
- GovCIO (Trenton, NJ)
- …(IAM) Program with the Department of Veterans Affairs (VA). The Help Desk Analyst supports the IAM Operations and Maintenance team by providing Tier 3 Help ... **Overview** GovCIO is seeking a Help Desk Analyst to support the Identity and Access Management...(SSOe), Electronic Signature (eSig), Authorization Management Service (AMS), and Compliance Audit and Reporting (CAR). This position is 100%… more
- ManpowerGroup (Mantua, NJ)
- …is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be part of the compliance and fraud investigation team supporting fraud ... align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR...relief programs. + Collaborate with internal teams such as compliance , lending, and operations to gather relevant… more
- Vantage Specialty Chemicals (Warren, NJ)
- …global operations and requires close collaboration with Regulatory Affairs, Compliance , and IT teams. It will also interact with other cross-functional ... **The Role** **Position Title:** Regulatory Data Analyst **Position Summary** The Regulatory Data Analyst...learn the system inside out and ensure data integrity, compliance , and efficiency across regulatory processes. **Position Scope** The… more