• Compliance L&D Lead

    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
    Coinbase (08/20/25)
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  • Director, Financial Risk & Shared Services…

    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
    Cardinal Health (08/30/25)
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  • Plan Sponsor Compliance Manager

    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
    Lincoln Financial (08/13/25)
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  • Investigator

    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
    Highmark Health (08/15/25)
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  • Financial Crime Risk Senior Investigator…

    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
    TD Bank (08/27/25)
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  • Solution Architect- Payment Hub Modernization…

    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
    Cognizant (08/19/25)
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  • Principal Architect

    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
    Wells Fargo (08/28/25)
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  • Store Supervisor

    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
    TD Bank (08/27/25)
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  • Senior Technical Program Manager, Audible…

    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
    Amazon (07/03/25)
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  • FCM Testing Coordination - Regulatory Issues…

    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
    TD Bank (08/29/25)
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