- JPMorgan Chase (Jersey City, NJ)
- …and striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement (GE) ... anti-bribery and anti-corruption laws. You will be a part of the firm's Global Employee Compliance and Conduct organization, providing compliance … more
- JPMorgan Chase (Jersey City, NJ)
- …box, challenging the status quo and striving to be best-in-class. As a Surveillance Lead , supporting the Compliance , Conduct and Operational Risk (CCOR) ... + Review and analyze communications and related information to identify potential compliance issues relating to market conduct risks, reputational risks, or… more
- SHI (Somerset, NJ)
- …need to thrive - in our offices or yours.** **Job Summary** The IT Operations Lead - Compliance will assess the effectiveness of IT controls, ensuring they are ... regulatory, policy, and department standards. This position will be a key member of our IT Compliance and Audit Team. As IT Operations Lead - Compliance , you… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Trenton, NJ)
- …such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead elements of the Compliance TMS training program: enabling the ... pulling and analyzing metrics related to your training program * You will work with the Compliance L&D Lead to lead initiatives within L&D's book of work and… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …informed by insights from monitoring, audits, investigations, and risk assessments. + Lead field-based Business Conduct Compliance Liaisons and other ... and reports directly to the Senior Director, Global Head of Ethics and Compliance Training and Communications. The Director will lead the development,… more
- Highmark Health (Trenton, NJ)
- …Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization ... management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter expert,… more
- TD Bank (Mount Laurel, NJ)
- …Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... across the organization to manage and mitigate regulatory compliance and conduct risks;** + **Contribute to...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- TD Bank (Mount Laurel, NJ)
- … Governance & Operations leads, develops and oversees a dynamic team of Compliance CGO professionals who conduct support, facilitation and coordination for the ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...risk by complying with Bank policy and Code of Conduct ** Employee /Team Accountabilities:** + Responsible for management… more
- Citigroup (Jersey City, NJ)
- … Conduct code reviews to ensure code quality and compliance with standards. + **Collaboration and Communication:** Collaborate with cross-functional teams, ... generation architecture on a cloud native platform. The **Senior Data Engineering Lead ** is a senior level position responsible for establishing and implementing new… more
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