Top 745 Risk compliance Jobs in Jersey City, Nj

Senior Specialist, ACH Risk
Valley National Bank —Clifton, NJ
- $23.75 - $39.62 an hour
- 5 years
- Finance
- High school diploma or GED
Quick Apply
Compliance Testing & Administrative Manager
Goodwill NYNJ —Brooklyn, NY
- $90,000 - $100,000 a year
- Full-time
- 5 years
- HIPAA
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
AML Investigator I
Valley National Bank —Morristown, NJ
- $62,000 - $103,300 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
Cybersecurity Compliance Specialist
Rutgers University —New Brunswick, NJ
- $108,147 a year
- Full-time
- Computer science
- Computer Science
- 5 years
- Paid holidays
- Dental insurance
13d
FCC Risk Assessment Lead
Valley National Bank —Morristown, NJ
- $126,900 - $224,500 a year
- High school diploma or GED
- Bachelor's degree
- Continuous improvement
Quick Apply
Compliance
Kalshi —New York, NY
- $100,000 - $130,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
Risk & Compliance Engineer
WebMD —Newark, NJ
- $82,000 - $97,000 a year
- Full-time
- HIPAA
- Continuous improvement
- Senior level
- Commuter assistance
- Disability insurance
Quick Apply
Compliance Administrator
New York University —New York, NY
- $77,670 - $94,930 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Databases
Mortgage Compliance Officer - Remote
Longbridge Financial —Paramus, NJ
- $130,000 - $135,000 a year
- Full-time
- Remote
- Writing skills
- Research
- Mid-level
- Health savings account
- Paid holidays
Quick Apply
Associate, Investigations Diligence & Compliance (Specialist)
Kroll —New York, NY
- $60,000 - $70,000 a year
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
11d
Content Compliance Manager
Novartis —East Hanover, NJ
- $108,500 - $201,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Marketing
- Mid-level
- Health insurance
- 401(k) matching
Compliance Associate
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
13d
Compliance Analyst
Ignite Insurance Systems —Jersey City, NJ
- Full-time
- Hybrid work
- 18 years or older
- Microsoft Excel
- Mid-level
- Health insurance
- Paid time off
Supplier Compliance Specialist
AAK International —Edison, NJ
- $78,840 - $96,360 a year
- Writing skills
- Mid-level
- Databases
- Health savings account
- Disability insurance
Governance, Risk and Compliance (GRC) Specialist, North America
FERRERO —Parsippany-Troy Hills, NJ
- $122,854 - $163,806 a year
- Online Application
- Hybrid work
- 6 years
- Office
- Bachelor's degree
- Health insurance
- Paid time off
Compliance Manager, Conflict of Interest
Montefiore Einstein —Bronx, NY
- $104,000 - $130,000 a year
- Full-time
- 5 years
- Computer literacy
- Research
Compliance Data Scientist
Rendr —New York, NY
- $110,000 - $135,000 a year
- Computer Science
- 5 years
- HIPAA
- Commuter assistance
- Health savings account
HR Compliance Manager
Fanatics Inc. —New York, NY
- $130,000 - $150,000 a year
- Hybrid work
- Background check
- Oracle
- Mid-level
Quick Apply
Compliance Specialist - Bond and Carnet (customs)
DSV —Iselin, NJ
- $30 - $40 an hour
- Email
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid holidays
- Disability insurance
Assistant Director, Spvr (Administration and Compliance)
Rutgers University —New Brunswick, NJ
- $82,166 a year
- Overtime
- Clean driving record
- Microsoft Outlook
- 5 years
- Paid holidays
- Dental insurance

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risk compliance jobs near jersey city, nj

Senior Specialist, ACH Risk

Valley National Bank -
Clifton, NJ

Quick Apply

Job Details

$23.75 - $39.62 an hour

Qualifications

Financial software
High school diploma or GED
Industry knowledge of financial regulations
Data interpretation
ACH
Cross-functional communication

Full Job Description

Responsibilities include but are not limited to:

Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity.
Conduct ACH risk assessments and audits to evaluate the bank's compliance with the ACH rules and regulations, as well as internal policies and procedures.
Apply ACH risk management and mitigation strategies, policies, and procedures to minimize the bank's exposure to ACH losses and conduct ACH investigations and recovery.
Provide ACH risk advisory and training to the bank's staff and clients and maintain effective communication with internal and external stakeholders.
Investigate and resolve ACH disputes, claims, and exceptions, and coordinate with the ACH network, other financial institutions, and law enforcement agencies as needed.
Keep abreast of the latest trends, developments, and best practices in the ACH industry, and participate in relevant forums and committees.

Requirements:

Required Skills:

Strong knowledge of the ACH rules and regulations, as well as the applicable laws and regulations related to ACH transactions.
Proficient in ACH systems, tools, and software, within EPN, Federal Reserve Bank or core system.
Excellent analytical, problem-solving, and decision-making skills, with attention to detail and accuracy.
Effective communication, presentation, and interpersonal skills, with the ability to work independently and collaboratively.

Required Experience:

High School Diploma or GED. Minimum of five years of experience of banking or financial operations.

Preferred Experience:

Bachelor's degree in finance, accounting, business, or related field.
Minimum of five years of experience in ACH risk management, operations, or compliance.
Knowledge of NACHA Rules and Guidelines, Regulation E.
AAP Certification.

Additional Details : At Valley Bank, we believe in people's growth potential. We invest in it. We protect it. We focus it. For nearly 100 years, we've been the Bank that clients from every industry turn to for our expertise, strategies, and advice-building the kind of trust that can fuel every goal. We are the leading relationship bank built for growth-with over $60 billion in assets, 3,800 experts, and more than 200 consumer branches and commercial banking offices in communities across the US. At Valley, we're all driven by an ambition that goes deeper than just having a job. That's why when you work for us, we make it our goal to help you focus on what drives you-working to turn your passions and strengths into assets you can use to propel your ambitions and build the professional legacy you want. Because when we say we're a relationship bank built for growth, that's not just reserved for our clients-that includes all our associates as well. The Senior Specialist, ACH Risk, supports the monitoring and analysis of risks associated with the Automated Clearing House (ACH) network. This role focuses on reviewing ACH activity across the bank and its clients, identifying potential fraud, compliance, and operational risks, and ensuring adherence to ACH rules and regulatory requirements.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

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Refine Your Search

risk compliance jobs in jersey city, nj

Senior Specialist, ACH Risk

Compliance Testing & Administrative Manager

AML Investigator I

Cybersecurity Compliance Specialist

FCC Risk Assessment Lead

Compliance

Risk & Compliance Engineer

Compliance Administrator

Mortgage Compliance Officer - Remote

Associate, Investigations Diligence & Compliance (Specialist)

Content Compliance Manager

Compliance Associate

Compliance Analyst

Supplier Compliance Specialist

Governance, Risk and Compliance (GRC) Specialist, North America

Compliance Manager, Conflict of Interest

Compliance Data Scientist

HR Compliance Manager

Compliance Specialist - Bond and Carnet (customs)

Assistant Director, Spvr (Administration and Compliance)

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