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Our system has scored these top jobs to be 90% compatible with you!Rollover Associate Foresters Financial - Edison, NJ Sep 01, 2017 - Review incoming Product and Customer Applications for completeness (e.g., proper signatures, manager and representative sign-off,... more » Review incoming Product and Customer Applications for completeness (e.g., proper signatures, manager and representative sign-off, suitability information, etc.)... Crew AMC Theatres - Linden, NJ Jul 31, 2017 - Complete transactions by greeting each guest, identifying the guest's request, operating point-of-sale terminals, making change... more » Complete transactions by greeting each guest, identifying the guest's request, operating point-of-sale terminals, making change accurately, completing loyalty... Server Pizza Hut - Linden, NJ Jul 11, 2017 - The good news is that your training will teach you everything you need to know to succeed on the job. Cope well under pressure and thrive... more » The good news is that your training will teach you everything you need to know to succeed on the job. Cope well under pressure and thrive on a challenge....
Records Clerk Randstad - Woodbridge, NJ Sep 21, 2017 - …to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works... more » …to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Babysitter / Nanny UrbanSitter - Woodbridge, NJ Sep 21, 2017 - Do you love working with children? Do you want a flexible opportunity that pays well?Do you have experience as a babysitter, nanny or a... more » Do you love working with children? Do you want a flexible opportunity that pays well?Do you have experience as a babysitter, nanny or a caretaker? If you answered yes Regional Company Drivers Highway Transport - Woodbridge, NJ Sep 20, 2017 - Benefits: * BRAND NEW Weekly Pay Package - Contact Us for More Details! * Sign-On Bonus for New Drivers - Limited Time Only! more » Benefits: * BRAND NEW Weekly Pay Package - Contact Us for More Details! * Sign-On Bonus for New Drivers - Limited Time Only! BSA Analyst II The Provident Bank - Iselin, NJ Sep 19, 2017 - Iselin, NJ Provident Bank, a multi-billion dollar NJ bank with branches in NJ and eastern PA is seeking an experienced BSA Analyst for... more » Iselin, NJ Provident Bank, a multi-billion dollar NJ bank with branches in NJ and eastern PA is seeking an experienced BSA Analyst for an opportunity in our Iselin, NJ office. Qualified candidates will have a minimum of three years BSA analysis experience and the ability to write SARs reports. POSITION SUMMARY Under general direction, this individual contributor ensures compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, Know Your Customer (KYC) requirements, Office of Foreign Asset Control (OFAC) regulations, Customer Identification Program (CIP) requirements and The Provident Bank's policies and procedures (hereafter referred to as the "BSA Program"). This is the intermediate or journeyperson level in the job family. Incumbent is expected to display professional maturity, judgment and experience. A certain degree of creativity, diplomacy and latitude is required. MAJOR JOB RESPONSIBILITIES Contributes to monitoring programs designed to detect suspicious transactions, fraud, and other possible 50% violations of laws, regulations, policies, and/or procedures. Identifies and investigates possible suspicious activity by reviewing software reports, account transactions and customer identification information. Conducts a thorough analysis of the collected data documenting the investigation results and providing initial recommendations with supporting conclusion to BSA Management, all within a timely manner. Writes Suspicious Activity Report (SAR) narrative draft, compiles SAR administrative elements, and files completed and approved SARs in accordance to FinCEN deadlines. Makes recommendations as to account closeouts and/or restrictions based upon investigation results. Performs reviews of the Bank’s BSA Customer Information Form (CIF) for business customers to ensure 20% completeness and adequate documentation of the nature of the business activities, its projected account activities and site visit observations are sufficient to determine the appropriate BSA/AML risk rating of the business relationship. Conducts enhanced due diligence monitoring of designated high risk account relationships. Monitors cash sales of monetary instruments for suspicious activity. Monitors logging of cash sales of monetary 10%instruments to the Bank's Monetary Instrument Log (MIL) to ensure all transactions subject to the Bank Secrecy Act's recordkeeping requirements are captured. Assists with monitoring the Bank's overall compliance with the BSA Program including monitoring and investigating 10%OFAC concerns. Assists in the timely research of and response to 314a Requests to ensure the Bank’s compliance with FinCEN’s noted deadlines. Recommends changes to the Bank's BSA Program and/or account opening policies and procedures. Performs related duties as required that may include but are not limited to: 10% Providing supporting documentation and explanation of SARs and investigation activities to law enforcement; Conducting Customer Due Diligence inclusive of customer meetings and/or site visits due to abnormal or suspicious activity that would require further analysis based on risk categories and customer profiles. Conducting periodic Check Casher Reviews; Keeping informed of laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations. SUPERVISORY RESPONSIBILITIES None SKILLS AND TRAINING Knowledge of the BSA, AML, USA PATRIOT Act, KYC, and OFAC regulations. Knowledge of databases and websites used in the investigations of suspicious activity, including money laundering and terrorist financing. Knowledge of banking and branch operations. Good personal computer skills and proficient in using software commonly employed in an office environment. Excellent written and oral communications skills. Ability to analyze business situations, identify problems or concerns, determine applicable scenarios and choose the appropriate solution to the problem. Interacts with other Bank personnel to obtain customer information for use in suspicious activity investigations. EDUCATION Bachelor’s degree WORK EXPERIENCE 3 to 5 years BSA experience LICENSES AND/OR CERTIFICATES Licenses and Certifications Expiration Date None WORKING CONDITIONS Work is performed in a normal office environment; however, work may be performed in all areas within the Bank. May include travel by automobile. HAZARDS The hazards are mainly those present in a normal office setting, and those present in commuting by car. This job description may not be all-inclusive. Employees are expected to perform other duties as assigned and directed by management. Job descriptions and duties may be modified when deemed appropriate by management. Equal Opportunity Employer of Minorities, Females, Protected Veterans, Individuals with Disabilities and LGBTQ New CDL-A Truck Driver Total Transportation - Woodbridge, NJ Sep 14, 2017 - driver regional trucks trucking If you recently got your CDL-A, let TOTAL help you get the 'behind the wheel' training you need! After... more » driver regional trucks trucking If you recently got your CDL-A, let TOTAL help you get the 'behind the wheel' training you need! After you graduate from truck driving