Aml Compliance Officer Jobs in Jersey City, NJ

JPMorgan Chase Bank, N.A. - Jersey City, NJ

. Job Responsibilities: * Direct report to the Global Head of GFCC for Commercial and Investment Bank * Lead a team of global compliance officers that work with business and support functions for day-to-day AML compliance

from: JPMorgan Chase Bank, N.A. - 6 days ago

Citi - Jersey City, United States

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters $129,840.00 - $194,760.00

from: efinancialcareers.com - 25 days ago

Partnership Employment - New York, NY, United States

- related issues • Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination • Assist Compliance Officer or designee with preparing for initiatives including

from: linkedin.com - 4 days ago

Bank of China USA - , NY, United States

support duties. He or she will also perform BSA/AML related control and assists with BSA/AML related projects and tasks. Job Responsibilities: Include but not limited to: BSA/AML/Consumer Compliance

from: linkedin.com - 5 days ago

Citi - New York, United States

The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall $129,840.00 - $194,760.00

from: efinancialcareers.com - 4 days ago

Greenwich, CT, United States

of capital and currently has approximately $115 billion of assets under management. • Assist the Chief Compliance Officer with matters relating to conflicts of interest, trade reporting, securities filings

from: linkedin.com - 18 days ago

In House Jobs | JDHuntr - New York, NY

General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY To apply go to JDHuntr.com *Serve as the subject matter expert on BSA/AML/OFAC matters to the company. *Develop, enhance

from: get.it - 30 days ago

Chubb - New York, NY

with regional compliance officers, senior business leaders, and external counsel to provide compliance advisory and legal advice as required. * Offer subject matter expertise and advice on Financial Crime risks

from: Chubb - 2 days ago

In House Jobs | JDHuntr - New York City, NY

In House Counsel Jobs California | JDHuntr 49580 VP, Compliance Officer AML, New York, NY To apply go to JDHuntr.com Provide assistance in preparing for impending regulatory changes or revisions

from: get.it - More than 30 days ago

In House Jobs | JDHuntr - New York City, NY

In House Counsel Jobs New York | JDHuntr 42474 Chief Officer, Compliance, New York, NY To apply go to JDHuntr.com Surveying and interpreting our regulatory and broader risk landscape in the USA

from: get.it - 22 days ago