TOP 30 Compliance framework development in New Jersey

6 results found

ARC Risk and Compliance is a consulting company located in Trenton, New Jersey, specializing in anti-money laundering compliance for the finance industry. Our team of AML Specialists is dedicated to providing services such as BSA and Transaction Monitoring, OFAC and Sanctions Screening, KYC, CDD, EDD, and more. We bridge the gap between IT and compliance by combining expert technology and compliance resources, ensuring the best solutions for our clients. Our services follow a four-pronged methodology, focusing on a risk-based approach, dedicated project managers, compliance experts, technical experts, technological components, and rigorous quality control processes. With over 120 financial institutions of all sizes trusting us, we strive to deliver comprehensive and effective solutions to meet the needs of our clients.

Outwater Regulatory Consulting is a reputable institution located at 32 Mason Farm Road in Raritan Township, New Jersey. Specializing in health, pharmacy, and store regulatory compliance, they provide expert consulting services to ensure that businesses in these industries meet all necessary regulations and standards. With a team of experienced professionals, Outwater Regulatory Consulting offers comprehensive guidance and support to help clients navigate the complex regulatory landscape. Trustworthy and reliable, they are dedicated to helping businesses achieve and maintain compliance in order to operate successfully and ethically.

Trinity Solutions USA is a leading finance institution located in the heart of Trenton, New Jersey. With a focus on providing top-notch financial solutions to individuals and businesses, Trinity Solutions USA offers a wide range of services including financial planning, investment management, and wealth management. Our team of experienced professionals is dedicated to helping clients achieve their financial goals and secure their financial future. Visit us at 247 East Front Street to learn more about how Trinity Solutions USA can help you reach your financial objectives.

Bardess Group Ltd. is an award-winning Data Analytics and Data Science consulting firm located at 477 New Jersey 10, Randolph, New Jersey, United States. We specialize in enabling clients to make smarter and faster business decisions by finding exceptional value in their data. Our services include developing or reenergizing data strategies, engineering scalable solutions in the data pipeline, and providing specialized expertise in Data Visualization, Data Discovery, and Dev/Ops. At Bardess, we offer a full audit and review of your existing data strategy, as well as the development of new strategies to align with your business goals. We also help clients move their data to the cloud, establish data quality standards, and create predictive models for real-time decision-making.

Welcome to The Leegis Group Located at 277 West Clay Avenue in Roselle Park, New Jersey, The Leegis Group is a leading general contractor in the tri-state area, proudly serving New Jersey and New York since 1990. Our commitment to excellence and community engagement has earned us recognition, including being honored as a Community Honoree by the College of Saint Elizabeth.

Welcome to IT Landmark, your trusted technology partner located at 42 Frost Lane, East Windsor, New Jersey. As a leading ColdFusion Development Company, we specialize in delivering high-quality, reliable web and software solutions. With over 20 years of exceptional experience in ColdFusion development, we have successfully completed over 689 projects, serving a diverse range of clients from small businesses to Fortune 1000 companies. At IT Landmark, we pride ourselves on our commitment to transparency and excellence. Our young and dynamic team is dedicated to achieving milestones while maintaining the highest quality of work. We ensure successful and timely project delivery by addressing key project management issues, allowing us to consistently deliver ahead of schedule.