• Sanctions Associate

    SMBC (Jersey City, NJ)
    …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
    SMBC (05/07/25)
    - Related Jobs

  • FCC Program Governance Associate

    SMBC (Jersey City, NJ)
    …SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program Governance. The FCC Program Governance ... Associate will assist the FCC department in the administration,...skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"); and sanctions laws and regulations is a plus. **Scope** The… more
    SMBC (04/29/25)
    - Related Jobs

  • Associate Medical Director, Cardiology

    Evolent (Trenton, NJ)
    …Stay for the culture. **What You'll Be Doing:** Evolent is seeking an ** Associate Medical Director - Cardiovascular Medicine** to play a critical role in ... to navigate electronic medical review platforms. + No current exclusions, sanctions , or disciplinary actions by **state or federal healthcare programs (Medicare,… more
    Evolent (06/03/25)
    - Related Jobs

  • Director, Operations - Sales Compliance & Ethics

    ADP (Roseland, NJ)
    …Compliance Areas: CASL (Canada Anti-Spam Law), AML(Anti-Money Laundering), Trade Sanctions , Cannabis, Public Sector Anti-Bribery, Record Information Management, IRR ... Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC… more
    ADP (07/19/25)
    - Related Jobs

  • Medical Director - OneHome

    Humana (Trenton, NJ)
    …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... (collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart… more
    Humana (07/15/25)
    - Related Jobs

  • Technical Project Manager, Assistant Vice…

    MUFG (Jersey City, NJ)
    …and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud + Thorough understanding of project management fundamentals ... and SharePoint + Strong preference for CAPM Certification - Certified Associate Project Manager **Preferred:** + Experience within a technology organization in… more
    MUFG (07/04/25)
    - Related Jobs