Top 294 Risk compliance Jobs in New Jersey

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 Officer
CDM Inc. —Turnersville, NJ
- $75,000 - $85,000 a year
- Full-time
- 5 years
- Engineering
- Office
- Health insurance
- Dental insurance
Quick Apply
Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
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
4d
Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)
TD Bank —Mount Laurel, NJ
- $24 - $36 an hour
- Full-time
- Basic math
- Office
- Analysis skills
- Health insurance
- Paid time off
3d
Senior Compliance Officer
Valley National Bank —Morristown, NJ
- $82,800 - $141,200 a year
- Microsoft Excel
- Microsoft Outlook
- Research
Quick Apply
Risk & Compliance Program Analyst
Valley National Bank —Morristown, NJ
- $55,100 - $90,200 a year
- Mid-level
- Office
- Bachelor's degree
Quick Apply
Compliance Analyst - Remote
Crum & Forster —Eatontown, NJ
- $53,200 - $100,000 a year
- Remote
- Microsoft Excel
- Microsoft Outlook
- Research
- Employee stock purchase plan
- Health insurance
Compliance Monitoring Program Analyst
Royal Bank of Canada —Jersey City, NJ
- $77,000 - $143,000 a year
- Full-time
- 5 years
- Office
- Analysis skills
7d
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank —Mount Laurel, NJ
- $29.75 - $47.75 an hour
- Full-time
- Writing skills
- Basic math
- Mid-level
- Health insurance
- Paid time off
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
Consumer Compliance Analyst
Columbia Bank —Fair Lawn, NJ
- $59,987 - $89,981 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- AD&D insurance
- Paid holidays
Quick Apply
Compliance Analyst
Verisk —Jersey City, NJ
- Full-time
- Hybrid work
- 18 years or older
- Microsoft Excel
- Mid-level
- Health insurance
- Paid time off
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
Risk Officer
Morgan Stanley —Red Bank, NJ
- $120,000 - $160,000 a year
- Full-time
- Management
- Office
- Supervising experience
- Health savings account
- Paid holidays
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
Compliance Manager
Fiserv —Berkeley Heights, NJ
- $87,000 - $146,400 a year
- Full-time
- 5 years
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
Senior Ethics and Compliance Investigator
Novo Nordisk —Plainsboro, NJ
- $120,300 - $222,600 a year
- PMP
- 5 years
- Office
- Disability insurance
- Health insurance
8d
Compliance, Examinations & Regulatory Governance Manager
Sporttrade —Camden, NJ
- $140,000 - $170,000 a year
- Full-time
- Remote
- Analysis skills
- Senior level
- Communication skills
- AD&D insurance
- Disability insurance
Quick Apply
14d

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risk compliance jobs near new jersey

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 new jersey

Senior Specialist, ACH Risk

Compliance Officer

Fraud Manager

AML Investigator I

Cybersecurity Compliance Specialist

Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)

Senior Compliance Officer

Risk & Compliance Program Analyst

Compliance Analyst - Remote

Compliance Monitoring Program Analyst

Financial Crime Risk Investigator II - OneTouch (US)

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

Consumer Compliance Analyst

Compliance Analyst

FCC Risk Assessment Lead

Risk Officer

Mortgage Compliance Officer - Remote

Compliance Manager

Senior Ethics and Compliance Investigator

Compliance, Examinations & Regulatory Governance Manager

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