Latest Financial Crime Compliance jobs in Jersey City, NJ

38 Financial Crime Compliance Jobs in Jersey City, NJ

Senior Audit Manager - Internal Audit US Finance and Corporate Treasury MBK Search - Jersey City, NJ, United States of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense 10 days ago
Strategic Testing Control Manager - Vice President (Data Analytics) JPMorgan Chase Bank, N.A. - Jersey City, NJ compliance, financial crimes, operational risk, audit, credit risk, market risk, business process management with many years of experience in Automation and Model building * Risk management, Operations 8 days ago
Financial Cimes Technology OJUS LLC - Jersey City, NJ he Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing $50 - $60 14 days ago
Director, AML Compliance for US Personal Bank, Cards - Issuing and Acquiring (Hybrid) Citi - Jersey City, United States will have experience in this area, from the product perspective and/or financial crimes aspect. ------------------------------------------------------ Job Family Group: Compliance and Control $170,000.00 - $300,000.00 8 days ago
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Director, NAM Head of AML Data Science and Model Management (Hybrid) Citi - Jersey City, United States to the commercial objectives of the Financial Crimes Compliance area including, but not limited to AML, Sanctions, Anti-Bribery, KYC, Fraud, and Cyber. Requires thorough understanding of strategic direction $170,000.00 - $300,000.00 27 days ago
Firco Upgrade Project Consultant on site Jersey City NJ Stellent IT LLC - Jersey City, NJ, US Job Title: Firco Upgrade Project Consultant. Location: on site Jersey City NJ Phone + Skype Job Description: Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team More than 30 days ago
VP Compl AML Risk Mgmt Officer - C13 (Hybrid) Citi - Jersey City, United States concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data $129,840.00 - $194,760.00 19 days ago
Financial Crimes Compliance Vice President Mitsubishi UFJ Trust and Banking Corporation, New York Branch - New York, NY, United States Responsibilities: • Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. • Execute the Anti-Bribery 21 days ago
Senior Derivatives Operations Officer Hamlyn Williams - New York, NY, United States a plus I am a market specialist in compliance and financial crime working with a large network of clients in the financial services industry. If you are interested in this role or would like to explore 10 days ago
Vice President, Audit Project Leader - Global Financial Crimes & Compliance Audit BNY Mellon - New York, United States a future team member for the role of Audit Project Leader - Global Financial Crimes & Compliance Audit to join our Global Financial Crimes & Compliance Audit Team. This role is located in New York - HYBRID Competitive 8 days ago

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