- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- TD Bank (Mount Laurel, NJ)
- …specialized knowledge of anti -money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk … more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...Information Systems Security Professional Or * CAMS - Certified Anti -Money Laundering Specialist Or * CFE - Certified Fraud… more
- Amazon (Jersey City, NJ)
- …related field, or equivalent experience - 1+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (Jersey City, NJ)
- …related field, or equivalent experience - 1+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...best-in-class. As an Employee Conduct Lead supporting the Global Anti -Corruption Compliance (GACC) and Government Engagement (GE)… more
- TD Bank (Mount Laurel, NJ)
- …business (eg CDIC, anti -money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management , policies ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …industry codes of conduct (eg, PhRMA, AdvaMed). + Strong understanding of compliance risk areas, including promotional practices, HCP interactions, and ... objectives, legal and regulatory requirements. + Ensure all training programs support compliance with applicable laws (eg, Anti -Kickback Statute, False Claims… more
- Terumo Medical Corporation (Somerset, NJ)
- …Legal and Compliance Department to best manage TAH's legal and compliance activities and minimize the risk to the business. **Job Details/Responsibilities** ... healthcare industry + Apply foundational understanding of contract law, compliance risks as they relate to the Anti...the processing of the contract in the company contract management system. + Manage Fair Market Value calculations effectively… more
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