Latest Compliance Officer jobs in Jersey City, NJ

144 Compliance Officer Jobs in Jersey City, NJ

Compliance Generalist, Principal Top Investment Firm - Jersey City, NJ, United States . medical, dental, vision, 401k, generous PTO, etc) THE ROLE: In the role, you will be working directly under the Managing Director of Compliance with high exposure to the Chief Compliance Officer 8 days ago
In House Counsel Jobs California | JDHuntr 44369 Chief Compliance Officer, Jersey City, NJ In House Jobs | JDHuntr - Jersey City, NJ In House Counsel Jobs California | JDHuntr 44369 Chief Compliance Officer, Jersey City, NJ To apply go to JDHuntr.com Oversee the implementation and execution of the Funds day-to-day compliance 12 days ago
Compliance Product Officer - Program Office of Fair Lending & Privacy - VP Citi Private Bank - Jersey City, New Jersey, USA Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs 17 days ago
VP, AML FIU Compliance Intel Officer - Med-High Risk (Hybrid) Citi Private Bank - Jersey City, New Jersey, USA Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding... 17 days ago
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VP Compl AML Risk Mgmt Officer - C13 (Hybrid) 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 8 days ago
VP, TTS NAM Commercial Cards Operations Risk and Control Sr. Mgr (Hybrid) Citi Private Bank - Jersey City, New Jersey, USA and action plans for U.S. regulations Work closely with Independent Compliance officers to assess impact and action needed for new regulations to ensure U.S. Commercial Card Operations meets incremental 16 days ago
Paralegal, Subsidiary Governance Organon - Jersey City, NJ activities for each company subsidiary, including preparing documentation for each subsidiaries annual meeting, change in directors or officers, dividends, etc. Manage document templates for each entity 19 days ago
Compliance Officer Cardea Group - New York, NY, United States Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking Yesterday
Sanctions Advisory Vice President Sumitomo Mitsui Banking Corporation - Jersey City, New Jersey from different SMBC business units, and transactional or customers and affiliated parties related alerts. Ensures completion of requests from BSA/AML/OFAC Compliance Officer in relation to conditional approvals 28 days ago
Compliance Officer The Goodkind Group, LLC - New York, NY, United States General administrative support: Review RFPs, information questionnaires and the like Complete compliance reports for clients as and... 8 days ago

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