- Coinbase (Trenton, NJ)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and… more
- Cardinal Health (Trenton, NJ)
- …audit standards, and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines ... Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal… more
- Lincoln Financial (Trenton, NJ)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Highmark Health (Trenton, NJ)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- Cognizant (NJ)
- …Architect- Payment Hub Modernization & Integration - Banking & Financial Services, Cognizant Consulting** **Detroit, Michigan, USA** **ABOUT US** Cognizant ... such as Forrester and Gartner. And we're growing! **The Role** Our Banking & Financial Services Group is looking for a **Sr. Consulting Manager** to join our… more
- Wells Fargo (Iselin, NJ)
- …understanding of fraud , risk, and/or cybersecurity is a plus + Financial services industry experience + Experience with OpenShift Container Platform or other ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- TD Bank (Ewing, NJ)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the… more
- Amazon (Newark, NJ)
- …defense, technology resilience and information security - Coordinate large cross-organizational fraud defense, resilience and compliance projects across Audible ... on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The FCM Testing Coordination - ... Regulatory Issues Manager is an individual contributor in the Financial Crimes Management organization. The ideal candidate provides guidance, thought leadership,… more