Compliance Monitoring Jobs in Jersey City, NJ

Citi - Jersey City, United States

projects and regulatory exams directed by other organizations within the compliance or legal departments. Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies $142,320.00 - $213,480.00

from: efinancialcareers.com - 7 days ago

CVSHealth - Jersey City, NJ

investigations, overseeing Environmental Health and Safety programs, conducting operational audits, monitoring compliance with local, state, and federal regulations, supporting business operations, and assisting

from: cvshealth.com - 8 days ago

Bally's Interactive - Jersey City - Jersey City, NJ

confirmations. Reviewing and responding to escalations from Payments, KYC, Customer Support, Compliance and VIP teams. Monitoring and reviewing daily reports to identify and mitigate fraud or suspicious activity

from: casinocareers.com - 9 days ago

Bally's Interactive - Jersey City - Jersey City, NJ

diligences using appropriate tools in our back offices. Reviewing and responding to escalations from Payments, KYC, Customer Support, Compliance and VIP teams. Monitoring and reviewing daily reports

from: casinocareers.com - 9 days ago

Citi - Jersey City, United States

requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments. Other responsibilities include: overseeing the monitoring to adherence to ICRM's $109,120.00 - $163,680.00

from: efinancialcareers.com - 12 days ago

Coda Search│Staffing - New York, NY, United States

Job Description This Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working

from: linkedin.com - 15 days ago

Cardea Group - New York, NY, United States

their Global Compliance team based in New York. This position will report directly to the firm’s Global CCO focusing on the general management, implementation and maintenance of the firm’s compliance monitoring

from: linkedin.com - 4 days ago

Stevens Institute of Technology - Hoboken, NJ

and compliance monitoring. * Monitor all sponsored accounts receivable, design and develop collection methods and identify collection risks. * Oversee effort reporting and monitors cost sharing. * Monitor

from: Stevens Institute of Technology - 7 days ago

Phyton Talent Advisors - New York, NY, United States

This individual will be joining the Compliance Surveillance team, responsible for monitoring trading in all asset classes to detect trading activity that could adversely affect the firm and its

from: linkedin.com - 4 days ago

The Lawt - New York, NY, United States

audits. Reviewing and monitoring AML/KYC alerts to ensure compliance with the Firm’s policies and procedures. Identify areas for improved efficiency and implementing creative solutions. Other

from: linkedin.com - 4 days ago