Research Compliance Jobs in Woodbridge (NJ)
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Search Results - Research Compliance Jobs in Woodbridge (NJ)
Robert Half-Woodbridge (NJ)
Job Description:
• Support and Development for the Archer GRC Platform
• Perform research, system analysis, troubleshooting, programming or other activities which might be required for development and support of Archer GRC platform...
roberthalf.com -
Woodbridge (NJ)
data entry of lawsuit information and medical claim bills in a paperless environment using dual monitors.
• Research and indexing of legal related mail for claim updating and assignment
• Keying of Claims checks including expenses, arbitration settlements...
icims.com -
Woodbridge (NJ)
and employees' experience.
POSITION SUMMARY
Under general direction, this individual contributor assists with the implementation, assessment, monitoring, reporting and fulfillment of the Bank's Compliance Management Program. Responsible for supporting second...
tiptopjob.com -
Robert Half-Woodbridge (NJ)
reference and compliance with bank policies.
• Interface with other departments and branches as needed to discuss customer activity and investigations.
• Assist in the implementation of new methods and processes to improve efficiency in daily operations...
roberthalf.com -
Woodbridge (NJ)
to the development of enterprise architecture frameworks and assist in aligning IT initiatives with long:term business objectives, while ensuring compliance with security and regulatory standards.
MAJOR JOB RESPONSIBILITIES
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• Responsible...
tiptopjob.com -
Santander Holdings USA Inc-Florham Park, 17 mi from Woodbridge (NJ)
Sr. Analyst, Compliance - AML Modeling
Boston, United States of America
The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk...
Social Capital Resources LLC-New York, 18 mi from Woodbridge (NJ)
Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!
Responsibilities:
Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary...
resume-library.com -
Santander Holdings USA Inc-Florham Park, 17 mi from Woodbridge (NJ)
statutes and jurisdictions and provide requisite information in support of independent audit activities.
• Perform analytical research in support of the Compliance Department, with a strong focus on AML/BSA, including the design, development...
APN Consulting Inc-New York, 18 mi from Woodbridge (NJ)
compliance associate.
Position Overview:
The Corporate Tax Compliance Associate/AVP will support the Director of Compliance in managing the company's tax compliance, provision, research, and audit functions. This role specifically focuses on ensuring...
resume-library.com -
Phaxis LLC-New York, 18 mi from Woodbridge (NJ)
including Reg SHO, Reg NMS, Rule 605, Rule 606, SEC Rule 15c3-5, TRACE, and MSRB trade reporting
Experience overseeing compliance obligations of firms with syndicate, research, and investment banking businesses.
Proficient in Microsoft Office (Outlook...
resume-library.com -
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