Top 2582 Corporate risk development program Jobs in Florham Park Nj

Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
Vice President, Fund Formation Attorney, Private Credit
Macquarie Group Limited —New York, NY
- $260,000 - $300,000 a year
- Full-time
- 3 years
- Organizational skills
- Senior level
- Paid parental leave
- Health savings account
12d
Environmental Health and Safety (EHS) Manager
HYTORC —South Hackensack, NJ
- Classroom
- Office
- Ability to lift 50 pounds
Quick Apply
People and Talent Operations Manager
Confidental Company —Somerset County, NJ
- $105,000 - $120,000 a year
- Full-time
- Background check
- 5 years
- Office
- Health savings account
- AD&D insurance
Quick Apply
12d
Senior Vice President, Product Specialist
Macquarie Group Limited —New York, NY
- $300,000 - $350,000 a year
- Full-time
- Mentoring
- Senior level
- Paid parental leave
- Health savings account
Marketing Strategic Partner, Sports Sponsorships
FM —New York, NY
- $120,400 - $173,100 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Office
- 401(k)
- Tuition reimbursement
Associate, Digital Business Development and Operations
Macy’s —New York, NY
- $94,200 - $156,960 a year
- Mid-level
- Office
- Analysis skills
- Store discount
- Paid holidays
EHS Manager
Refresco —Wharton, NJ
- $110,000 - $145,000 a year
- Weekends as needed
- Spanish
- 5 years
- English
- Health savings account
- AD&D insurance
Quick Apply
Audit Manager II (US) - Financial Crimes - Regulatory Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Microsoft Excel
- Basic math
- Health insurance
- Paid time off
Project Engineer - Newark AirTrain
Tutor Perini O & G a JV —Newark, NJ
- $125,000 - $175,000 a year
- Full-time
- Civil engineering
- Construction site
- Mid-level
District Human Resources Manager - Parsippany
Penske Truck Leasing and Logistics —Parsippany-Troy Hills, NJ
- $69,300 - $93,500 a year
- Microsoft Excel
- Up to 50% travel
- Writing skills
- Paid sick time
Director, Innovation Fund
Enterprise Community Partners —New York, NY
- $134,000 - $154,000 a year
- Full-time
- Hybrid work
- 7 years
- Analysis skills
- Continuous improvement
- Health insurance
- Dental insurance
10d
Senior Audit Manager (US) - Financial Crimes
TD Bank —New York, NY
- $119,110 - $193,550 a year
- Full-time
- Microsoft Outlook
- Word processing
- Writing skills
- Health insurance
- Paid time off
12d
Audit Manager II (US) - Financial Crimes Audit
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- CPA
- Basic math
- Health insurance
- Paid time off
10d
Cyber Intelligence Vice President -Blockchain
JPMorganChase —New York, NY
- $156,750 - $260,000 a year
- Full-time
- 5 years
- Research
- Continuous improvement
- Health insurance
- Tuition reimbursement
Project Engineer
A-V Services Inc. —New York, NY
- From $140,000 a year
- Full-time
- Schematics
- 5 years
- Engineering
- Commuter assistance
- Health savings account
Quick Apply
7d
Quality Enhancement Coordinator
ARC Morris —Flanders, NJ
- $55,000 - $60,000 an hour
- Full-time
- Background check
- Clean driving record
- HIPAA
- Wellness program
- Health savings account
Quick Apply
Foster Care QA/QI Coordinator
Seamen's Society For Children and Families —Staten Island, NY
- $65,000 - $70,000 a year
- Full-time
- Hybrid work
- Computer literacy
- HIPAA
- Master's degree
- Commuter assistance
- Paid holidays
Quick Apply
Audit Manager II (US) - Financial Crimes - Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Microsoft Excel
- Basic math
- Health insurance
- Paid time off
Associate, Private Credit, Real Estate
Macquarie Group Limited —New York, NY
- $125,000 - $200,000 a year
- Full-time
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health savings account

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corporate risk development program jobs near florham park nj

Deputy BSA Officer

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$120,000 - $150,000 a year

Qualifications

Bachelor's degree
Stakeholder relationship building

Full Job Description

Job Summary

The Deputy Compliance Officer is responsible for overseeing and fulfilling the responsibilities of the Bank Secrecy Act (“BSA”)/Anti-Money Laundering (“AML”) and Sanctions Compliance Program, including initiating, maintaining, and revising applicable policies and procedures. Additionally, the Deputy Compliance Officer provides general administrative support to the U.S. Compliance Officer.

Job Responsibilities

Assisting the U.S Compliance Officer in implementing an effective and comprehensive Compliance Program
Overseeing and managing all aspects of the Bank's day-to-day BSA/AML & Sanctions Compliance operations including Transaction Monitoring, Sanctions Screening, and Know Your Customer functions
Working with the U.S Compliance Officer to oversee and monitor general
Corporate Compliance operations including Compliance Monitoring, Compliance Testing, and Compliance Training.
Regularly providing updates to the U.S. Compliance Officer on the Bank's BSA/AML & Sanctions Compliance Program as well as Corporate Compliance Program
Escalating material BSA/AML & Sanctions compliance matters to governance bodies and senior management
Leading and assisting the U.S Compliance Officer on communications with regulators as necessary, and manage regulatory/audit requests
Assisting the U.S Compliance Officer in periodically conducting Risk Assessments of the Branch’s BSA/AML & Sanctions Compliance Risks as well as Corporate Compliance Risks
Managing and devise monthly reporting metrics for governance bodies
Assisting the U.S Compliance Officer with all aspects of the internal and external audit processes
Managing Requests for Information (“RFI”) submitted by the Compliance Analysts, for transactions requiring further investigation
Overseeing the development of monthly reports with key metrics, qualitative information, and substantive analysis on patterns and overall impact to the BSA/AML and Sanctions Compliance Program
Conducting performance measurement review of the Transaction Monitoring and Sanctions Screening investigation, as well as other Compliance KRI/KPI’s
Participating in remediation of compliance deficiencies identified by internal and external examinations
Overseeing and, as appropriate, conducting Quality Control (“QC”) reviews of Transaction Monitoring, KYC reviews, and Sanctions Screening investigations
Reviewing compliance testing and monitoring reports conducted by the Compliance Team
Overseeing and monitoring adherence to the Bank’s Compliance policies and procedures
Supporting the U.S. Compliance Officer in the execution of his/her responsibilities
Overseeing and managing the activities of Compliance Analysts

Job Qualifications

A bachelor's degree and preferably 5+ years work experience in corporate compliance and/or BSA/AML and Sanctions compliance roles with subject matter expertise in the U.S. regulatory environment, emphasizing the Bank Secrecy Act, USA PATRIOT Act, and OFAC/Sanctions programs

Skills

Strong oral and written communication skills; Presentation skills
Strong analytical ability; Judgement and decision making
Ability to prioritize among different tasks; multi-tasking
Ability to effectively delegate and provide oversight of staff
Attention to detail and strong work ethics
Relationship building and management skills
Leadership and Ability to motivate others and provide feedback for improvement
Project management skills
Ability to work collaboratively with other regional or global functional units
Ability to provide guidance on updates and amendments to the program

Preferred Qualifications

Graduate Degree (i.e., Master’s Degree, MBA, or JD)
Industry Certification

New York, New York

$120k - $150k plus annual discretionary bonus

Quick Apply

Refine Your Search

corporate risk development program jobs in florham park nj

Deputy BSA Officer

Vice President, Fund Formation Attorney, Private Credit

Environmental Health and Safety (EHS) Manager

People and Talent Operations Manager

Senior Vice President, Product Specialist

Marketing Strategic Partner, Sports Sponsorships

Associate, Digital Business Development and Operations

EHS Manager

Audit Manager II (US) - Financial Crimes - Regulatory Issue Validation

Project Engineer - Newark AirTrain

District Human Resources Manager - Parsippany

Director, Innovation Fund

Senior Audit Manager (US) - Financial Crimes

Audit Manager II (US) - Financial Crimes Audit

Cyber Intelligence Vice President -Blockchain

Project Engineer

Quality Enhancement Coordinator

Foster Care QA/QI Coordinator

Audit Manager II (US) - Financial Crimes - Issue Validation

Associate, Private Credit, Real Estate

I want to receive the latest job alert for corporate risk development program in florham park nj

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