- Citigroup (Rutherford, NJ)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Datavant (Trenton, NJ)
- …Maintain a quality assurance program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both ... vendors + Provides expertise as it relates to coding compliance for new and existing services, while ensuring ...manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly… more
- City National Bank (Jersey City, NJ)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- Subaru of America (Camden, NJ)
- …to the Internal Auditor Manager and executes reviews over SOA's financial , operational, information technology (IT), and compliance controls. Develops ... both test of design and test of effectiveness on financial and information technology (IT) controls to assess the...+ Plays an active part in ensuring that Internal Audit 's activities are conducted in compliance with… more
- TD Bank (Mount Laurel, NJ)
- …support of the channel + Primary relationship owner for Operational/Regulatory Risk, Audit , Direct Channels Risk/ Compliance oversight and External Agencies that ... solutions and present recommended approach + Previous exposure to Operational Risk, Compliance and/or Audit + Strong negotiation skills + Solid understanding… more
- Sunrise Senior Living (Edgewater, NJ)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, ... and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data… more
- SMBC (Jersey City, NJ)
- …experience in Financial Services + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance , internal audit , AML Risk and ... CFE-Certified Fraud Examiner, CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager -CRCM). Software Systems / Programming Languages +… more
- Cardinal Health (Trenton, NJ)
- …assurance concepts and technical capabilities, the Senior Specialist supports the Manager , Quality Assurance in quality audits and develops actionable insights and ... Senior Specialist mentors junior Specialists and, under the guidance of the Manager , may lead the development of standard operating procedures in assigned… more
- Bank of America (Jersey City, NJ)
- …submissions * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Responsible for the identification, tracking, and ... are guided by a common purpose to help make financial lives better through the power of every connection....representation of the reporting function to control partners (eg, Audit and Compliance ) * Identifies, tracks, and… more
- TD Bank (Randolph, NJ)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide...comprehensive responses to all external audit , regulator and compliance requests and findings.… more
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