Compliance Monitoring Jobs in Rahway, NJ

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 - 13 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 - 2 days ago

KNM Resources - Iselin,New Jersey

Assist in compliance monitoring for the funds Prepare information for quarterly Board of Trustees meetings Prepare month-end accounting records and regulatory reporting for broker dealer Prepare periodic $18-23 k per Hourly

from: sulekha.com - 14 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 - 2 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 - 2 days ago

Stefanini - Newark, NJ

requiring additional monitoring, coordinating with legal and technical resources as necessary.Ensure borrowers' compliance with requirements of loan document, including maintaining insurance.Conduct $49 - $53 /hr

from: Dice.com (+1 source) - 4 days ago

Larson Maddox - New York, NY, United States

to derivatives, swaps, or commodities products. Experience in trade surveillance, real-time market monitoring, and rule violation investigations. Proficiency in providing compliance guidance to business

from: linkedin.com - 2 days ago

Robert Half - Newark, NJ, United States

financial analysis to support business decisions, identify trends, and recommend solutions for improving financial performance. Ensure compliance with all relevant accounting regulations and company policies

from: linkedin.com - 10 days ago

S&P Global - New York, United States

for supporting the implementation and monitoring of the Compliance Program primarily for S&P Global Ratings in North America. The role involves a range of activities, including assisting in providing a Compliance Competitive

from: efinancialcareers.com - Yesterday

Bank of China USA - , NY, United States

a large, multifaceted portfolio of commercial loans. · Ensure timely completion of post lending management tasks such as periodic reviews, covenant compliance monitoring, obtaining borrowers’ financial

from: linkedin.com - 5 days ago