Expired Compliance Consultant jobs in Iselin, NJ
Iselin, NJ
$23,469-$263,912/year (est.)
POSITION OVERVIEW Project management and implementation of KYC processes. RESPONSIBILITIES Desk top procedures for KYC CDD Desk top procedures for QC and QA Assist all 3 unit managers in their enhancements of their programs -- CDD, QC/QA, and Periodic Review/RFI desk Assist in the mapping of the...
Elevance Health
Iselin, NJ
$79K-$97K / yr. (est.)
WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which may pose as legitimate companies. Elevance Health requires a completed online application for consideration of employment for any position. We will never ask you for a credit card,...
Iselin, NJ
$23,469-$263,912/year (est.)
POSITION OVERVIEW Project management and implementation of KYC processes. RESPONSIBILITIES Desk top procedures for KYC CDD Desk top procedures for QC and QA Assist all 3 unit managers in their enhancements of their programs -- CDD, QC/QA, and Periodic Review/RFI desk Assist in the mapping of the...
Iselin, NJ
$43,238-$241,209/year (est.)
- Senior Compliance Lookback Consultant Senior Compliance Lookback Consultant Responsibilities Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements...
Iselin, NJ
$23,469-$263,912/year (est.)
- Compliance Lookback Consultant Compliance Lookback Consultant Responsibilities Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Transaction...
Elevance Health
Iselin, NJ
$53K-$106K / yr.
WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which may pose as legitimate companies. Elevance Health requires a completed online application for consideration of employment for any position. We will never ask you for a credit card,...