- TD Bank (Mount Laurel, NJ)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- TD Bank (Mount Laurel, NJ)
- …for periodic management reporting, and oversee action plan development and remediation processes for Compliance-owned findings. The Senior Compliance Business ... Compliance Complaint/Marketing Review team reviews marketing materials and complaints, tracks remediation efforts and assists in remediation of Compliance-owned… more
- TD Bank (Mount Laurel, NJ)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... regulatory exam, and ongoing supervision management, finding tracking, and remediation oversight** + **Foster a culture of integrity, ethics and compliance across… more
- Deloitte (Jersey City, NJ)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (Mount Laurel, NJ)
- …expertise and Compliance advice to business management.** + **Assist senior compliance managers with regulatory engagements, including on-site exam coordination, ... on-going initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Humana (Trenton, NJ)
- …external data sources, provide support for analytics initiatives, and perform ongoing monitoring of data quality and performance. This role involves assessing ... a part of our caring community and help us put health first** The Senior Business Intelligence Engineer solves complex business problems and issues using data from… more
- Deloitte (Jersey City, NJ)
- …segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance… more
- Coinbase (Trenton, NJ)
- …our CCM program, including identifying new opportunities for automation, improving data quality , and expanding monitoring coverage. * Data Analysis and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will...This role is crucial in maturing our continuous controls monitoring program, ensuring the effectiveness and efficiency of our… more
- Bayer (Whippany, NJ)
- …Best Practices + Set strategy and drive implementation of automated data quality monitoring based on engagement with business stakeholders and technical ... **Market 360 Senior Staff Data Steward, Logistics** **PURPOSE** Bayer's Market...remediation workflows within Google BigQuery to enhance data quality and integrity. + Assess enterprise data models across… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... of Citi's compliance risks; performing independent testing activities (testing and monitoring ) within the global Volcker, Swap Dealer, Counterparty Trading & Risk… more