- Wolters Kluwer (Princeton, NJ)
- …in professional information services. Professionals in healthcare, legal, business, tax, accounting, finance , audit, risk and compliance rely on Wolters ... support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- SMBC (Jersey City, NJ)
- …in Banking or Financial Services industry + 7+ years of experience in an Operational Risk or Compliance Risk role **Education:** + Required: BA/BS + ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Officer function plays a critical role in strengthening the Compliance function's risk and control environment by… more
- Coinbase (Trenton, NJ)
- … Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager… more
- RWJBarnabas Health (West Orange, NJ)
- …requirements, This role will serve as a key legal advisor to Human Resources, Finance , and Compliance teams, ensuring that all benefit programs are designed and ... Counsel, Assistant Vice President of Legal Affairs, Employee Benefits and ERISA Compliance Job Overview: RWJBarnabas Health, New Jersey s largest integrated academic… more
- Coinbase (Trenton, NJ)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Prime Therapeutics (Trenton, NJ)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance , Compliance & Audit Committee (FCA) meeting materials. +… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- …on SOX compliance requirements. + Partner with Internal Audit, IT, Finance , and Business stakeholders to ensure controls are properly designed, implemented, and ... act as a strategic partner to internal stakeholders including Finance , Internal Audit, IT, and external auditors, and ensure...operating effectively. + Partner with Governance, Risk , & Compliance leader to drive the… more
- MUFG (Jersey City, NJ)
- …Acumen: + Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer ... (eg BCBS 239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory Reporting + Experience preparing user stories, data flows,… more
- Coinbase (Trenton, NJ)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money… more
- Coinbase (Trenton, NJ)
- …in Internal Audit, External Audit, ICFR/SOX Compliance , SOC Reporting, IT Audit, Finance , Risk Management, or related fields, with a significant portion in a ... Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal… more