Trade Compliance Analyst jobs in Mercer, NJ

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BSA/AML COMPLIANCE ANALYST II

Monitor and review account activity in regard to associated risk and to determine potential suspicious activity2 Conduct in depth investigations and make well defined analytical determination of the appropriate BSA related decisio...

CompanyPenn Community Bank
AddressDoylestown, PA
CategoryInformation Technology
Date Posted 2 weeks ago See detail

BSA/AML Compliance Analyst II

Penn Community Bank

Doylestown, PA

Monitor and review account activity in regard to associated risk and to determine potential suspicious activity2 Conduct in depth investigations and make well defined analytical determination of the appropriate BSA related decisio...

Sr. Analyst, Technology Compliance

Johnson & Johnson

Raritan, NJ

Vacation up to 120 hours per calendar year. Sick time - up to 40 hours per calendar year; for employees who reside in the State of Washington up to 56 hours per calendar year. Holiday pay, including Floating Holidays up to...

DOD Skillbridge (Patrol to Power) - Power Trading Analyst

Nrg

Princeton, NJ

$59.7K - $75.5K a year

Manage pre-scheduling, tie-outs and NERC e-tagging for WECC physical power transactions Assist with CAISO Congestion Revenue Right (CRR) allocation and auction processes Develop comprehensive models to analyze commodity markets, p...

Compliance Assurance Analyst- Remote

Nrg

Princeton, NJ

$53,000 - $70,000 a year

Gather and capture all applicable materials, screenshots and communication supporting the gap closure process, verifying the accuracy of the evidence, and performing quality assurance testing as necessary Track open tasks to meet...