- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... line of defense. Also responsible for performing assessments of Citi's compliance risks; performing independent testing activities (testing and monitoring) within… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The Senior BSA/AML Analyst is responsible for ... of Foreign Asset Control (OFAC) Laws and Regulations. The Senior BSA/AML Analyst will be responsible for managing complex...and OFAC compliance resources and contributes to compliance training materials. + Assist BSA Officer … more
- Coinbase (Trenton, NJ)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more
- Virtua Health (Mount Holly, NJ)
- …This includes enforcement of Standard Precautions, hospital-acquired infection surveillance , specific environmental monitoring, outbreak management, regulatory ... the monitoring of Standard and Isolation Precautions, hospital-acquired infection surveillance , specific environmental monitoring, outbreak management, regulatory compliance… more
- Bank of America (Jersey City, NJ)
- …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance , and Testing + Regulatory Compliance **Shift:** 1st shift (United ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- American Water (Camden, NJ)
- …claims administrators, as well as third-party service providers, including surveillance firms, investigation firms, and other third-parties as necessary. o ... complex, sensitive, and non-traditional claims (ie, Employment Practices, Cyber, Directors' & Officer 's and others as needed). o Act as the primary Claims contact,… more
- Bank of America (Jersey City, NJ)
- …+ Written Communications + Active Listening + Issue Management + Monitoring, Surveillance , and Testing + Regulatory Compliance + Technical Documentation ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- J&J Family of Companies (Titusville, NJ)
- …project management, finance, legal, quality assurance, quality monitoring & compliance , clinical supplies unit, TA strategy, regulatory affairs, data management, ... **ESSENTIAL FUNCTIONS:** + Responsible for medical monitoring/reporting and company safety officer activities + Works on clinical development plans, trial protocols… more