• Disability Case Manager -Hybrid-Jersey City

    Alight (NJ)
    …careers.alight.com (https://careers.alight.com/us/en) . **About the Role** The Disability Case Manager is responsible for administering and case managing assigned ... Group insurance experience. + Have experience with candidate regulatory and compliance standards. **Alight requires all virtual interviews to be conducted on… more
    Alight (08/08/25)
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  • Name Screening CoE PEP/MSB Team Lead I

    TD Bank (Mount Laurel, NJ)
    …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... to handle all initial alert adjudication and escalation globally, including Sanctions , Politically Exposed Persons, Money Services Business, Negative Media, and… more
    TD Bank (08/23/25)
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  • Product Management, contract

    iconectiv (Bridgewater, NJ)
    …integration, developer experience) + Familiarity with data sources: business registries, sanctions lists (OFAC, UN, EU), UBO databases, credit bureaus. + Risk ... and regulatory stakeholders + Track record of shipping APIs or risk/ compliance products **Additional Skills:** + 2-3 years Know-your-customer (KYC) experience +… more
    iconectiv (08/23/25)
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  • KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Mount Laurel, NJ)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners (or) + 8+ years'… more
    TD Bank (08/16/25)
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