Compliance Officer jobs - Jersey City, NJ

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May 28 Anti-Money Laundering Compliance Officer Compliance Search Group New York, NY

investment bank. The company seeks an AML Compliance Officer who will be responsible ... address best practices. The AML Compliance Officer has significant interaction with... more

May 28 Compliance Officer Bank Review, AVP Compliance Search Group New York, NY

services firm is seeking a Compliance Officer that will join a team of 10 ... professionals in the organization, including Compliance Advisory Teams, Regulatory Inquiry... more

May 27 Compliance Officer Chartis New York, NY

devise and execute on detailed full-time compliance monitoring and testing plan across ... reached in accordance with established compliance monitoring and testing methodology... more

May 27 Institutional Options Compliance Officer Compliance Search Group New York, NY

and other services, seeks an Options Compliance Officer. The compliance ... developments. Qualifications: 5- 7+ years Compliance experience. In-depth knowledge of... more

May 25 Compliance Manager JPMorgan Chase New York, NY

Treasury & Securities Services ("TSS") Compliance supports the WSS business ... seeking a highly motivated Senior Compliance Officer with at least five (5) years of... more

May 24 Hedge Fund / Trading Compliance Officer Compliance Search Group New York, NY

Fund. The firm seeks an experienced trading compliance professional to join their team. ... you will work alongside the companys chief compliance officer in designing and... more

May 22 Hedge Fund Compliance Officer Compliance Search Group New York, NY

and personal trading compliance Monitor compliance with insider trading procedures, ... retention oversight Monitor and coordinate compliance activities of other departments... more

May 22 FS CIO Advisory Quality and Transformation Testing Manager PwC New York, NY

operations, technology, regulatory risk and compliance. Organizations are seeking new planning and performance management solutions to aid decision making. Successfully... more

May 22 AML Compliance Officer Financial Services Company New York, NY

program for Private Wealth Management AML Compliance. Responsibilities: Review high ... 5 plus years experience as an AML Compliance KYC Officer Advanced knowledge of... more

May 20 Anti-Money Laundering Banking Compliance Officer Compliance Search Group New York, NY

seeks an Anti-Money Laundering Banking Compliance Officer Responsibilities include: ... EXPERIENCE: 5+ years experience in compliance or related position. more

May 20 Compliance Officer - Consumer Lending Bank New York, NY

Compliance Officer Consumer Lending Our client, a midtown banking institution, is ... currently looking for a Consumer Compliance Officer. The position will be VP level role. more

May 19 Director Medical Review Corporate Privacy Officer Visiting Nurse Service of New York New York, NY

Director Medical Review\Corporate Privacy Officer City: Manhattan Job ID: 21412 ... and procedures. Acts as agencys privacy officer and assures compliance with federal,... more

May 14 Fixed Income Compliance Officer Financial Services Company New York, NY

firm is seeking to hire a Fixed Income Compliance Officer within the firms ... approvals and interpretation of internal compliance policies; Draft compliance... more

May 14 Chief AML Compliance Officer Compliance Search Group New York, NY

firm, seeks a Chief Anti-Money Laundering Officer for their U.S. Bank and Broker Dealer division, based in New York Responsibilities include: Vetting of all new counterparties,... more

May 14 High - Net Worth Regional Compliance Officer - CT Financial Services Company New York, NY

investment bank seeks a Regional Compliance Officer responsible for the oversight of ... Compliance RCA, Induction Training, Compliance SLA, Special Projects and Reviews,... more

May 09 Fixed Income Compliance Officer Guggenheim New York, NY

The Fixed Income Compliance Officer will be responsible for keeping Compliance policies ... and execute surveillance and testing of Compliance and supervisory procedures. *... more

Apr 13 Chief Compliance Officer - Health Care Large Multispecialty Physician Group Jersey City, NJ

OFFICER GENERAL SUMMARY The Compliance Officer oversees the Corporate Compliance ... relating to compliance. The Compliance Officer implements all necessary actions to... more

Mar 30 FS CIO Advisory IM BI Senior Associate PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider ... data management policies, procedures, compliance & risk management. This includes a... more

Mar 30 FS CIO Advisory IM BI Experienced Associate PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider ... data management policies, procedures, compliance & risk management. This includes a... more

Mar 14 FS CIO Advisory Networking Infrastructure Senior Associate PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider Financial Services practice advising clients in the Banking, Capital Markets, Insurance... more

Mar 14 FS CIO Advisory Networking Infrastructure Manager PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider Financial Services practice advising clients in the Banking, Capital Markets, Insurance... more

Mar 14 FS CIO Advisory Networking Infrastructure Director PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider Financial Services practice advising clients in the Banking, Capital Markets, Insurance... more

Mar 08 FS CIO Advisory ITSM Director PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider Financial Services practice advising clients in the Banking, Capital Markets, Insurance... more

Mar 08 FS CIO Advisory ITSM Manager PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider Financial Services practice advising clients in the Banking, Capital Markets, Insurance... more

Mar 07 FS CIO Advisory ITSM Senior Associate PwC New York, NY

operations, technology, regulatory risk and compliance. CIO Advisory is part of the wider Financial Services practice advising clients in the Banking, Capital Markets, Insurance... more

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