Latest Compliance Monitoring jobs in Hackensack, NJ

138 Compliance Monitoring Jobs in Hackensack, NJ

AVP C&I Portfolio Manager FinTrust Connect - Elmwood Park, NJ, United States , and monitoring of covenant compliance. Why this Opportunity? Culture: This bank values a strong team-oriented culture that prioritizes inclusivity and professional development. They believe in creating 5 days ago
Manager - KYC Compliance Advisor Capital One - New York, United States , and processes to identify root causes for KYC issues and recommend/lead related remediation efforts Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage Yesterday
Nonprofit Grants Portfolio Manager-Grantmaking, Foundation, Impact, Portfolio Management Diversity, Equity, Access, and Belonging in Youth Sports - Fort Lee, NJ, United States and support throughout the grant lifecycle. Monitoring and Impact Assessment ● Monitor grant-funded projects and initiatives, ensuring compliance with grant agreements and reporting requirements. ● Ensure 13 days ago
Vice President Compliance Monitoring Coda Search│Staffing - New York, NY, United States Job Description This Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working 24 days ago
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R-364319 Senior Product Designer - Open Banking Wells Fargo - New York, NY , Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely USD 84,000.00 - 179,200.00 per year 5 days ago
Operational Risk Analyst / Regulatory Risk ( Remote & Onsite Once a week ) ---- LOCALS ONLY Zillion Technologies, Inc. - New York, NY, United States in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Qualifications • Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent Yesterday
Prior Authorization Reviewer (Remote within Alabama) Acentra Health - New York, NY, United States Requests for Information (RFIs) for client accounts Perform monitoring tasks of the HID/Client database and notify management of errors and/or problems Maintain compliance with all company policies 2 days ago
Vice President - {DB6884512} Deutsche Bank - New York, United States initiatives to transform and modernize monitoring capabilities and services; automating transaction monitoring Oracle Mantas, NICE Actimize, and FIS Prime used for Financial Crimes detection and Compliance Competitive 2 days ago
Fund Controller Atlas Search - New York, NY, United States tax payment calculations and compliance monitoring. Company Requirements: Qualifications: Bachelor’s degree in Accounting (CPA or CPA qualified). 4-8 years of Big 4 public accounting experience 2 days ago
Governance & Risk Compliance Manager Top Stack - New York, NY, United States . Monitor compliance with cybersecurity regulations and standards relevant to operations and ensure adherence to data protection laws. Implement and manage security monitoring tools and technologies to detect 2 days ago

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