• Head of FCC Monitoring & Testing

    SMBC (Jersey City, NJ)
    …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
    SMBC (10/17/25)
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  • Senior Internal Auditor

    Subaru of America (Camden, NJ)
    … management, control, and governance processes. Reports to the Internal Auditor Manager and executes reviews over SOA's financial, operational , information ... from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments...of suspected fraud . + Capability of performing risk assessments to identify key business, financial, and information… more
    Subaru of America (10/17/25)
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  • Global Workforce Screening- Vice President

    JPMorgan Chase (Jersey City, NJ)
    …of pre-employment screening, human resource management, compliance, legal or fraud /investigations + Excellent operational and people management experience ... to firm policy and regulatory standards. As a Screening Manager with Global Workforce Screening, you will be an...You will provide oversight for the team who executes operational processes. You will report into the Global Workforce… more
    JPMorgan Chase (10/16/25)
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  • Retail Banker I - Hamilton Square (20)

    TD Bank (Hamilton, NJ)
    …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
    TD Bank (11/02/25)
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  • Legal Counsel - Corporate Law

    Novo Nordisk (Plainsboro, NJ)
    …contracting and recommend best practices and solutions + Proactively conduct comprehensive risk assessments to identify potential legal and operational risks ... Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the...such as Tax, IT, and Finance, as directed by manager + Provide legal guidance on wide range of… more
    Novo Nordisk (10/28/25)
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  • Retail Banker II

    TD Bank (Voorhees, NJ)
    …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more
    TD Bank (10/28/25)
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  • Community Branch Management Program - New Jersey…

    M&T Bank (Chatham, NJ)
    …and career goals. + **Other Assigned Duties:** + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
    M&T Bank (10/07/25)
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  • Shortage Control Lead - Full-Time

    Burlington (East Brunswick, NJ)
    …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
    Burlington (10/31/25)
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  • Security and Loss Prevention Expert, NA

    Amazon (Robbinsville, NJ)
    …and coordinating scope of work with security vendors * 2+ years of operational experience in risk management, audit, data analytics, inventory control, quality ... efficiently and effectively provide End-to-End (E2E) S&LP services across all assigned operational business units. This position reports to the SLP Cluster … more
    Amazon (09/13/25)
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  • Loss Prevention Specialist Intern

    Amazon (West Deptford, NJ)
    …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC...access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence… more
    Amazon (09/28/25)
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