Latest Compliance Monitoring jobs in Jersey City, NJ

139 Compliance Monitoring Jobs in Jersey City, NJ

VP, TTS NAM Commercial Cards Operations Risk and Control Sr. Mgr (Hybrid) Citi Private Bank - Jersey City, New Jersey, USA Operations Risk and Control Sr. Mgr (Cash & Trade Proc Sr Manager) is a member of the TTS NAM Cards Operations Risk and Control team which is dedicated to ensuring compliance with current and emerging 19 days ago
Manager - KYC Compliance Advisor Capital One - New York, United States , and processes to identify root causes for KYC issues and recommend/lead related remediation efforts Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage Yesterday
Vice President Compliance Monitoring 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 24 days ago
Operational Risk Analyst / Regulatory Risk ( Remote & Onsite Once a week ) ---- LOCALS ONLY Zillion Technologies, Inc. - New York, NY, United States in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Qualifications • Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent Yesterday
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R-364319 Senior Product Designer - Open Banking Wells Fargo - New York, NY , Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely USD 84,000.00 - 179,200.00 per year 5 days ago
Prior Authorization Reviewer (Remote within Alabama) Acentra Health - New York, NY, United States Requests for Information (RFIs) for client accounts Perform monitoring tasks of the HID/Client database and notify management of errors and/or problems Maintain compliance with all company policies 2 days ago
Fund Controller Atlas Search - New York, NY, United States tax payment calculations and compliance monitoring. Company Requirements: Qualifications: Bachelor’s degree in Accounting (CPA or CPA qualified). 4-8 years of Big 4 public accounting experience 2 days ago
Vice President - {DB6884512} Deutsche Bank - New York, United States initiatives to transform and modernize monitoring capabilities and services; automating transaction monitoring Oracle Mantas, NICE Actimize, and FIS Prime used for Financial Crimes detection and Compliance Competitive 2 days ago
Governance & Risk Compliance Manager Top Stack - New York, NY, United States . Monitor compliance with cybersecurity regulations and standards relevant to operations and ensure adherence to data protection laws. Implement and manage security monitoring tools and technologies to detect 2 days ago
Senior Governance, Risk & Compliance Analyst Considine Search - New York, NY, United States . Lead risk assessments of third-parties as part of the Vendor Risk Management program Monitor and audit the Firm’s File Monitoring tool and other access control tools to ensure compliance with Firm 2 days ago

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