- CTG (Jersey City, NJ)
- …maintain enterprise applications using Java Spring Boot and React. + Implement transaction management, enterprise integrations, and batch processing . + Apply ... best practices in dependency injection, aspect-oriented programming, functional programming, and test-driven development. + Collaborate with cross-functional teams and support DevOps pipelines. **Must-Have Skills:** + Java/JEE, Spring Boot, React,… more
- TD Bank (Mount Laurel, NJ)
- …loan + Interact with vendors providing service on the loan transaction , obtain necessary documentation including Home Owners Insurance providers, Title companies, ... Associations + Ensure all services required for the loan transaction are ordered timely + Document all interactions on...mento junior processors + May assist junior processors in processing loans + May pre-underwrite files + May function… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and...your application, you are agreeing to our use and processing of your data as required. *AI Disclosure* For… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests… more
- Otsuka America Pharmaceutical Inc. (Trenton, NJ)
- …data, and other activities as needed Distribution and Logistics + Support transaction management and postings in ERP system. + May lead interfaces, transactions, ... Manage inventory reporting and communicate to appropriate parties. + Support transaction management and postings in ERP system. + Coordinate pick/pack/ship… more
- Coinbase (Trenton, NJ)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- US Bank (Hackensack, NJ)
- …**Job Description** The Investor Services department is responsible for the accurate processing and maintenance of investor registers and documentation for the funds ... meet eligibility, compliance and anti-money laundering ("AML") guidelines when processing investor-related transactions, including subscriptions, redemptions, transfers and re-registrations,… more
- Capital One (Trenton, NJ)
- …and timely settlement. + Guide deal team (Analyst and Coordinator) through transaction specific matters for timely and accurate completion. + Advanced communication ... offer input as to handling of such information company policies, processing procedures, etc. + Independently troubleshoot inconsistent information to ensure accurate… more
- The Vitamin Shoppe (Princeton, NJ)
- …do the same. + Lead and instill a strong focus on: Conversion, Units per transaction , Average Transaction Value and Sales Per Hour. + Provide leadership by ... + Maintain regular store maintenance, follow loss prevention standards, ensure timely processing of receipts, keep shelves full and products priced accordingly. + Be… more
- Coinbase (Trenton, NJ)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job #:… more