- MUFG (Jersey City, NJ)
- …and defects as an advocate for outstanding customer experiences. + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, ... and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and… more
- Western Digital (Trenton, NJ)
- …DC The position will report to the Vice President, Government Affairs, Securities and Corporate Governance. **Responsibilities** + Lead and grow a corporate ... issues + In close cooperation with legal counsel and the Ethics & Compliance team, identify and create policies and procedures related to government interaction and… more
- MUFG (Jersey City, NJ)
- …to tailor data solutions that address specific industry challenges, including compliance , risk management, and regulatory reporting. **Qualifications** + A minimum ... domain, with a strong understanding of financial data processes, governance, and compliance requirements. + Proven track record in designing and implementing data… more
- MUFG (Jersey City, NJ)
- …to tailor data solutions that address specific industry challenges, including compliance , risk management, and regulatory reporting. **Required Qualifications:** * A ... with a strong understanding of financial data processes, governance, and compliance requirements. **Skills & Competencies:** * Expert knowledge of tools, techniques,… more
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines ... designs, conduct testing and demonstrate products. + Proactive communication of compliance application changes to Operations & Technology and business stakeholders +… more
- Wolters Kluwer (Princeton, NJ)
- …in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools and software ... trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key...better understand complex legal issues in key areas like securities , tax, and other practices of law. VitalLaw AI… more
- Citigroup (Jersey City, NJ)
- …of internal stakeholders such as Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our external ... risk indicators related to collateral and funding operations. 2. Regulatory Compliance & Reporting * Ensure adherence to regulatory requirements governing collateral… more
- Citigroup (Jersey City, NJ)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Cardinal Health (Trenton, NJ)
- …image. This function provides legal counsel related to commercial, corporate securities , intellectual property, labor and employment, and regulatory law, among other ... a driven and skilled attorney with expertise in healthcare regulatory compliance , including third party billing and reimbursement. The Assistant General Counsel… more
- ADP (Florham Park, NJ)
- …FOR THESE:** _Preferred Qualifications_ + Prior quota-carrying experience + Securities Industry Essentials (SIE) and Financial Industry Regulatory Authority (FINRA) ... and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the...conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our… more