... , interfacing directly with the front-line staff and partners within NJ TRANSIT and beyond, in the agency’s ... Manager, Compliance Operation Civil Rights & Diversity Job Description ...

... Policy”). The GFC Specialist contributes to the identification of themes and trends at the front-line ... and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line ...

... development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line ... , and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that ...

... relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ...