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Compliance Officer jobs - Berkeley Heights, NJ

Viewing 1 - 10 of 2,519 jobs

  • BSA/AML Business Line Compliance Officer, Vice President (Corporate Banking)

    Mitsubishii UFJ Financial Group - New York City, NY

    compliance-related matters as outlined in the Compliance Officer/Compliance Liaison Officer Appointment Letter. ... compliance issues raised by bank regulators, IAOA and Compliance Testing. Coordinate the implementation of corrective...

    11 hours ago from Mitsubishii UFJ Financial Group

  • Associate, Compliance & Conduct Risk Officer

    Union Bank - New York City, NY

    closure of exceptions; and Performance of forensic compliance testing, using data analytics, trend monitoring, and statistical analysis to identify potential compliance issues. Perform surveillance reviews. (60%) Support the preparation of...

    6 days ago from Union Bank

  • AML Compliance Officers - Consulting (00772589)

    Michael Page International - US - New York City, NY

    * Back to Search Results * Next * Previous AML Compliance Officers - Consulting * Salary: Competitive * Location: New ... These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitor...

    2 days ago from eFinancialCareers Ltd

  • Compliance Officer Fiduciary (Private Bank) (Wealth Management)

    Citi - New York City, NY

    or www.citi.com. Description Fiduciary Compliance Officer supporting the North American Global Managed ... updates of a) policies; b) Compliance Manual, c) Chief Compliance Officers Review of Effectiveness of Compliance...

    2 days ago from Citi

  • Compliance Officer ICG Testing (Compliance)

    Citi - Jersey City, NJ

    In addition to strong audit/compliance and analytical skills, the candidate should have a strong background and understa ... * Leading small to medium sized teams in audits/compliance reviews is a plus...

    11 hours ago from Citi

  • US Corporate - Business Line Compliance Officer, Vice Presid

    Mufg Union Bank - New York City, NY

    applicable compliance-related matters as outlined in the Compliance Officer/Compliance Liaison Officer Appointment ... Employer/Minority/Female/Disability/Veteran.Risk & Compliance *US Corporate - Business Line Compliance Officer,...

    2 days ago from Job.com

  • Compliance Officer â?? FRC Advisory

    New York City, NY

    UBS AG, a global financial services company, seeks a Compliance Officer to support the UBS IB Americas FRC (FX, ... to include: Advisory - responsible for providing compliance coverage to the UBS Investment Bank s FRC (FX,...

    2 days ago from IvyExec

  • Compliance Officer

    Ny-based Bank/broker-dealer - Finance Industry - New York City, NY

    monitoring Job Description Top tier bank is looking for a compliance officer in AML. * Need strong transaction monitoring and Sanctions experience. * Ideal candidate will oversee transactions in the I-bank and private bank. * OFAC...

    18 hours ago from VelvetJobs

  • Compliance Officer (BSA)

    Adams Consulting Group - New York City, NY

    Growing Community Bank located in Manhattan is seeking a Compliance Officer (BSA). SUMMARY Responsible ... for ensuring adherence to State & Federal regulatory compliance regarding the Bank Secrecy Act, USA Patriot Act,...

    10 hours ago from ZipRecruiter

  • Vice President, Investment Banking and Market Surveillance Compliance Officer

    Mitsubishii UFJ Financial Group - New York City, NY

    and statistical analysis to identify potential compliance issues Preparation of management information reporting ... Job : Risk & Compliance Primary Location : NEW YORK-New York Shift*: Day Schedule*:...

    11 hours ago from Mitsubishii UFJ Financial Group

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