- Robert Half Accountemps (East Brunswick, NJ)
- …play a crucial part of the AML team while ensuring compliance with regulatory standards by analyzing financial transactions and identifying potential patterns of ... Description We are looking for a detail-oriented Financial Crimes Compliance Analyst to join our team...$10,000. * Prepare and submit currency transaction reports to regulatory authorities. * Identify and investigate patterns or trends… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...procedures and reference materials across the entire KYC program. Reporting to the KYC Controls and Oversight Director, the… more
- JPMorgan Chase (Jersey City, NJ)
- …Operational Risk Assessments (QORA), Compliance and Operational Risk Summaries (CORS), Regulatory Topic assessment, Compliance Risk Assessments (CRA), etc.) + Ensure ... and gap assessment of current state controls with industry frameworks, or regulatory requirements, to facilitate gap remediation as appropriate + Support community… more
- City National Bank (Jersey City, NJ)
- …assessment practices. * Understanding of the technical aspects of accounting and financial reporting . * Experience in performing multiple projects and working ... testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas: Financial ,… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …+ Maintain awareness of external trends in quality testing and regulatory technology, identifying opportunities for innovation and value. **Leadership:** + Build ... IT functions are aligned in service delivery to Quality Systems and Regulatory Compliance organizations. **Execution:** + Lead the development and execution of… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …and regulatory submissions. You will conduct analysis, execution and reporting of **pharmacometrics** studies, while providing input into all phases of drug ... activities related to study design, protocol development, study execution, reporting and interpretation of data. + **Conduct** **Physiologically-Based Pharmacokinetic… more
- Coinbase (Trenton, NJ)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...using low-code/no-code platforms to streamline control testing, monitoring, and reporting processes. * *Metrics and Reporting : *Provide… more
- MUFG (Jersey City, NJ)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- RWJBarnabas Health (West Orange, NJ)
- …performance, Strategic Planning initiatives, Compliance, Managed Care Payor performance, Regulatory reporting , Supply Chain initiatives, Purchasing Contract ... AnalystReq #:0000201567 Category:Miscellaneous Status:Full-Time Shift:Day Facility:RWJBarnabas Health Corporate Services Department: Financial Data and Reporting Pay Range:$75,597.00 -… more