Compliance Assurance Manager
3 weeks ago
Job Description
The Financial Crimes Compliance (FCC) Unit's Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing VP conducts day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units. Key responsibilities include assessing operating effectiveness of SMBC's Financial Crime Compliance controls and adherence to SMBC's policies, procedures, processes, and applicable laws and regulations.
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Quality Assurance Manager
2 weeks ago
Jersey City, New Jersey, United States Inizio Partners Full timeAbout the Role We are seeking a highly skilled Quality Assurance Manager to join our team at Inizio Partners. The successful candidate will be responsible for overseeing all aspects of quality assurance, ensuring that our software meets the highest standards.As a Quality Assurance Manager, you will play a critical role in establishing and reporting on...
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Neptune City, New Jersey, United States Central Garden & Pet Full timeOverviewCentral Garden & Pet is a leading provider of innovative products dedicated to helping lawns grow greener, gardens bloom bigger, pets live healthier, and communities grow stronger. As a Quality Assurance Manager for Quality Control and Compliance, you will play a key role in ensuring the quality of our products meets the highest standards.Job...
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Senior Quality Assurance Manager
1 week ago
Jersey City, New Jersey, United States Photon Full timeJob Title: Senior Quality Assurance ManagerWe are seeking a skilled and experienced Senior Quality Assurance Manager to join our team at Photon. As a Senior Quality Assurance Manager, you will be responsible for leading the quality assurance team and ensuring that all software products meet the highest standards of quality.About Photon: We are a dynamic and...
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Compliance Testing and Assurance Officer
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeResponsibilitiesDeveloping, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan.Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation in accordance with the Compliance Independent Assessment (CIA) Plan...
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Senior Quality Assurance Manager
2 weeks ago
Jersey City, New Jersey, United States Photon Full timeJob DescriptionWe are seeking a highly experienced Senior Quality Assurance Manager to lead our team of software testers and developers. The ideal candidate will have a strong background in quality assurance, with a proven track record of delivering high-quality software solutions.The Senior Quality Assurance Manager will be responsible for:Developing and...
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AML Compliance Risk Manager for Consumer Wealth
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeAbout the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The...
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Compliance Quality Assurance Specialist
2 weeks ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeAbout Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...
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Compliance Risk Manager
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob Description:Citigroup, Inc. is seeking a highly skilled Compliance Risk Manager to join our team in Jersey City, New Jersey. As a key member of our Product Compliance Risk Management department, you will play a critical role in ensuring the firm's compliance with applicable laws, rules, and regulations.This exciting opportunity will involve monitoring...
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Quality Assurance Chemist
2 weeks ago
Jersey City, New Jersey, United States Vastek, Inc. Full timeJob Title: Quality Assurance ChemistJob Description:Vastek, Inc. is seeking a highly skilled Quality Assurance Chemist to join our team. In this role, you will be responsible for conducting quality control tests on raw materials, solutions, and components to ensure they meet our high standards.To succeed in this position, you will need a strong background in...
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Compliance Product Manager
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeAbout the JobThe Senior Compliance Risk Officer will play a critical role in ensuring that our organization remains compliant with all applicable laws, regulations, and standards. This individual will be responsible for developing and implementing comprehensive compliance programs, providing guidance and training to employees, and collaborating with...
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Quality Assurance Manager
2 weeks ago
Jersey City, New Jersey, United States Inizio Partners Full timeAbout Inizio PartnersInizio Partners is a leading consulting firm, and we are seeking an experienced Quality Assurance Manager to join our team. As a key member of our team, you will be responsible for ensuring the highest quality software deliverables.Salary: $120,000 - $180,000 per yearWe offer a competitive salary, benefits package, and opportunities for...
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Senior Quality Assurance Manager
1 week ago
Jersey City, New Jersey, United States Diverse Lynx Full time**Job Overview:**Diverse Lynx LLC is seeking a highly skilled Senior Quality Assurance Manager to join our team. This role will be responsible for ensuring the quality and reliability of our AI systems developed under the EDM GENAI project.**Key Responsibilities:*Conducting various types of testing including unit testing, component testing, and...
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Regulatory Compliance Expert
2 weeks ago
Jersey City, New Jersey, United States Cherry Bekaert Advisory, LLC Full timeCherry Bekaert Advisory, LLC is seeking a seasoned Internal Audit Risk Consultant to join our team in the Tri-State Area. As a leading accounting and consulting firm, we deliver innovative advisory, assurance, and tax services to our clients.In this role, you will support the performance of internal audits, regulatory compliance, and risk management services...
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Regulatory Compliance Manager
3 weeks ago
Jersey City, New Jersey, United States Disability Solutions Full timeJob SummaryWe are seeking a highly skilled SVP, Regulatory Operations to lead our US swap data reporting efforts. As the head of US swap data reporting, you will be responsible for ensuring compliance with CFTC and SEC regulations.About Jefferies Financial Group Inc.Jefferies Financial Group Inc. is a global full-service investment bank and securities firm....
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Compliance Risk Management Officer
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob Summary:Citigroup, Inc. is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) function, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you...
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Senior Quality Assurance Specialist
2 weeks ago
Jersey City, New Jersey, United States eTeam, Inc. Full timeJob Description:eTeam, Inc. is seeking a highly skilled Senior Quality Assurance Specialist to join our team. As a key member of our Pharmacovigilance department, you will be responsible for ensuring high-quality compliance monitoring outputs and implementing processes to monitor individual case safety reports.About the Role:Perform reviews of individual...
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Risk Management and Compliance Specialist
2 weeks ago
Jersey City, New Jersey, United States MDMS Recruiting LLC Full time**Job Description**We are seeking a Risk Management and Compliance Specialist to join our team at MDMS Recruiting LLC. The successful candidate will have 8-10 years of experience in security GRC, project management, and other security practices.Estimated Salary:$150,000 - $200,000 per annumThe role involves leading our risk management and compliance...
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Compliance Risk Assessment Manager
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob OverviewAt Citigroup, Inc., we are seeking a highly skilled Compliance Testing Officer to join our team. This individual will play a crucial role in assessing compliance risks and controls implemented by the first and second line of defense. As a key member of our Independent Compliance Risk Management (ICRM) testing team, you will be responsible for...
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Financial Services Compliance Manager
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob Overview:Citigroup, Inc. is seeking a highly skilled Compliance Product Officer to join our team in Jersey City, New Jersey. As a Compliance Product Officer, you will be responsible for ensuring the highest level of compliance with relevant laws, regulations, and internal policies. You will work closely with the ICRM Control Room to develop and implement...
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Compliance Risk Management Specialist
2 weeks ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob DescriptionThe role of Compliance Testing Officer at Citigroup, Inc. is to serve as a key member of the Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Key activities include developing,...