- UMB Bank (Trenton, NJ)
- …effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager ... **Corporate Compliance Services** partners with UMB management in its...with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of ... internal controls over financial reporting and coordinating all aspects of compliance with the Sarbanes-Oxley Act in partnership with business units and the Manager… 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for testing and monitoring the Bank's enterprise ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing complex BSA/AML/OFAC related functions such as… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … effectiveness. + Assists in directing staff in the performance of BSA/AML compliance functions, including monitoring reports and conducting analysis. + Serves ... holidays; employee referral bonus; and educational reimbursement. Position Summary The BSA Analyst plays a critical role in safeguarding the bank's integrity by… more
- Raymond James Financial, Inc. (Trenton, NJ)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Coinbase (Trenton, NJ)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- TD Bank (Marlton, NJ)
- … Analyst performs essential trade surveillance and electronic communications monitoring functions. This role performs these monitoring functions, including ... this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the… more
- Burlington (Burlington, NJ)
- …stores in the nation, join the Burlington Stores, Inc. team as a Internal Audit Analyst ! The Internal Audit Analyst at Burlington will support audit and ... mindset to manage timelines, meet deliverables, and collaborate cross-functionally. The analyst will partner with business units to enhance processes and controls… more
- ADP (Parsippany, NJ)
- …3 days a week in the office.** **ADP is hiring a Senior Technical Business Analyst for their Carrier Relations team.** + _Are you looking to grow your career_ _in ... be the role for you. Ready to make your mark? **The Senior Technical Business Analyst ** will be detail oriented, a good communicator and a collaborator to serve as… more
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