Operations Consultant- Aml/compliance
3 days ago
**Responsibilities**:
- Develop and implement AML policies and procedures in accordance with regulatory requirements and industry standards.
- Conduct risk assessments and ongoing monitoring of client transactions to detect and prevent money laundering activities.
- Collaborate with internal stakeholders, including legal, risk management, and compliance teams, to ensure alignment with regulatory requirements and company policies.
- Stay informed about changes in AML regulations and industry trends, and proactively adapt policies and procedures accordingly.
- Demonstrates profound comprehension of Customer Identification Programs (CIP).
- Oversee the Customer Due Diligence (CDD) process, verification, and ongoing monitoring to ensure compliance with AML regulations.
- Serve as a trusted advisor to clients, offering expert guidance on compliance matters and assisting with regulatory inquiries or audits.
- Maintain accurate records and documentation related to AML compliance activities, including suspicious activity reports (SARs) and compliance audits.
**Qualifications**:
- Minimum of 5+ years of experience in financial services, with a focus on AML compliance and risk management.
- Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC sanctions requirements.
- Excellent analytical skills with the ability to identify patterns and trends in financial data.
- Effective communication and interpersonal skills, with the ability to collaborate cross-functionally and build relationships with clients and colleagues.
- Detail-oriented mindset with a commitment to accuracy and compliance.
- Proficiency in relevant software and tools, such as AML monitoring systems and financial analysis software.
- Demonstrated ability to work independently and prioritize tasks in a fast-paced environment.
- Ethical conduct and integrity in handling sensitive information and maintaining confidentiality.
- Knowledge of the LexisNexis platform is a plus.
- Financial Industry Technical Services, Inc. DBA FITS Consulting, is an equal opportunity employer and values diversity in the workplace. We encourage individuals from all backgrounds to apply.
-
.Net OpenShift Lead
3 weeks ago
Denville, United States ApTask Full timeAbout Client: The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It is one of the largest employers in the IT industry and has a vast and diverse workforce. The company places a strong...
-
Gastroenterology Physician
4 weeks ago
Denville, United States Vanguard Medical Group Full timeJob DescriptionJob DescriptionSalary: Job Title: GastroenterologistLocation: Denville, NJ About Us:Vanguard Medical Group is seeking a dynamic and compassionate Gastroenterologist to join our esteemed team in Denville, NJ. As an independent primary care group practice with 11 offices across Northern and Central New Jersey, our mission is rooted in...
-
Business Analyst
7 days ago
Denville, United States Financial Industry Technical Services Inc. Full timeJob DescriptionJob DescriptionBusiness Analyst – Brokerage/Wealth ManagementLocations: RemoteJob DescriptionFITS Consulting is looking for Business Analysts with brokerage/investment industry experience to help our clients with back-office and middle-office systems implementations. We are looking for candidates with solid brokerage/wealth management...
-
IPM Manager
4 weeks ago
Denville, United States Ascend Wellness Holdings Full timeJob DescriptionJob DescriptionJOB SUMMARYThe IPM Manager oversees the facility's efforts to pre-empt, contain and remediate pests and disease in the cultivation area. The IPM Manager will train and oversee team members to monitor the plants for disease or harmful pests and to respond to threats. This is achieved by using a range of options from careful...
-
Certified Surgical Tech Travel Allied
2 weeks ago
Denville, United States Stability Healthcare Full timeThe CST's responsibilities include preparing and maintaining a sterile environment in the operating room, arranging surgical instruments and equipment, assisting with patient positioning, preparing and handling surgical specimens, and monitoring vital signs during surgery. They may also be responsible for managing surgical supplies and maintaining inventory,...
-
Land & Buildings Manager
3 weeks ago
Denville, United States Celebrate The Children Inc Full timeJob DescriptionJob DescriptionCelebrate the Children is seeking an experienced and dedicated Land & Buildings Manager to oversee and manage the maintenance and operations of our school facilities. The ideal candidate will ensure that our environment remains safe, clean, and conducive to the educational needs of our students and staff. This role is crucial in...
-
Facilities Manager
3 weeks ago
Denville, United States Celebrate The Children Inc Full timeJob DescriptionJob DescriptionCelebrate the Children is seeking an experienced and dedicated Facilities Manager to oversee and manage the maintenance and operations of our school facilities. The ideal candidate will ensure that our environment remains safe, clean, and conducive to the educational needs of our students and staff. This role is crucial in...
-
Component Engineer
2 weeks ago
Denville, United States Biztech Inc Full timeJob DescriptionJob DescriptionComponent EngineerThe Component Engineer oversees part lifecycle management, selection, and maintenance for military and commercial aerospace power conversion and distribution products. This role requires collaboration with Engineering, Program Management, Procurement, and Operations to ensure timely delivery and long-term...
-
Hiring All Shifts for Packaging Associate
4 weeks ago
Denville, United States Ascend Wellness Holdings Full timeJob DescriptionJob DescriptionJOB SUMMARYAs a Packaging Associate, you play a direct role in providing the community with our products. Paying attention to safety and health standards, you carefully weigh the cannabis in various increments from grams to ounces. You ensure they are accurately packaged into child-proof bags or containers and properly sealed....
-
Travel Nurse RN
2 days ago
Denville, United States Travel Nurse Source Full timeTravelNurseSource is working with Cynet Health to find a qualified ER/Trauma RN in Denville, New Jersey, 07834! Pay Information $2,186 per week About The Position Weekly Pay Range - $1968 To $2186 Summary: ER nurses provide care for patients from various types of illness or trauma requiring emergency attention and must be able to recognize and effectively...
-
Biomed Tech I
4 weeks ago
Denville, United States PHS Bio-Medical Services Full timeOverview: Join our team of dedicated professionals who provide services and operational support to award winning hospitals through roles in supply chain, IT and cybersecurity, clinical engineering, capital procurement, medical coding, project management and more. We provide services to clinically excellent community hospitals across the country that are...
-
Extraction Technician
3 weeks ago
Denville, United States Ascend Wellness Holdings Full timeJob DescriptionJob DescriptionJOB SUMMARYThe Extraction Technician will be responsible for assisting in product processing and formulation. The Extraction Technician completes tasks assigned by the Extraction Manager to monitor and maintain the organization, cleanliness, and efficiency of production areas as well as to maintain quality control measures. This...
-
Outside Sales Representative
2 weeks ago
Denville, United States Welcome Wagon Full timeJob DescriptionJob DescriptionIf you consider yourself outgoing, are an active member within your community, and desire flexibility for a work-life balance, we have the opportunity for you!Welcome Wagon is a national marketing company and leading provider of marketing solutions through different media channels like direct mail and digital platforms targeting...
-
Outside Sales Representative
4 weeks ago
Denville, United States Welcome Wagon Full timeJob DescriptionJob DescriptionIf you consider yourself outgoing, are an active member within your community, and desire flexibility for a work-life balance, we have the opportunity for you!Welcome Wagon is a national marketing company and leading provider of marketing solutions through different media channels like direct mail and digital platforms targeting...
-
Reimbursement Specialist
1 week ago
Denville, United States Prime Healthcare Management Inc Full timeOverview: Prime Healthcare is an award-winning health system headquartered in Ontario, California. Prime Healthcare operates 45 hospitals and has more than 300 outpatient locations in 14 states providing more than 2.6 million patient visits annually. It is one of the nation’s leading health systems with nearly 50,000 employees and physicians. Fourteen of...
-
Kitchen Associate
4 weeks ago
Denville, United States Ascend Wellness Holdings Full timeJob DescriptionJob DescriptionJOB SUMMARYA Kitchen Associate is responsible for production of edible products. The Kitchen Associate performs their duties in compliance with company policy and food safety guidelines. This position reports to the Kitchen ManagerPRIMARY RESPONSIBILITES Follows the production schedule Track and weigh all ingredients accurately...
-
Assistant General Manager
4 weeks ago
Denville, United States Victra Full time**Assistant General Manager** Victra is the largest Verizon authorized retailer in the United States. As an Assistant General Manager, you’ll get to encourage a sales team and create outstanding customer experiences in one of our retail stores. In this role, you’ll be leading a store team from developing the best sales specialists and driving sales...
-
Order Fulfillment Specialist- Franklin, NJ
4 weeks ago
Denville, United States Ascend Wellness Holdings Full timeJob DescriptionJob DescriptionJOB SUMMARYAn order fulfillment specialist typically works in the shipping and receiving area of a warehouse. Job duties include preparing or staging items for delivery as well as dealing with incoming shipments. You will also record and verify shipping information. The order fulfillment specialist is also responsible for the...
-
Personal Banker Supervisor
4 weeks ago
Denville, United States First Bank - NJ Full time**Position Summary**: The Personal Banker Supervisor provides exceptional sales and service to existing and prospective customers. Assists in creating and fostering a cohesive team and promoting a positive work environment. Demonstrate sound judgement and accountability with operational standards. They will provide leadership, conflict resolution, process...
-
Travel Surgical Technologist
3 weeks ago
Denville, United States Solomon Page Full timeJob DescriptionSolomon Page is seeking a travel Surgical Technologist for a travel job in Denville, New Jersey.Job Description & RequirementsSpecialty: Surgical TechnologistDiscipline: Allied Health ProfessionalStart Date: 06/30/2024Duration: 13 weeks40 hours per weekShift: 8 hours, eveningsEmployment Type: TravelOur client is seeking a Surgical Technologist...