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Compliance Officer jobs - Berkeley Heights, NJ

Viewing 1 - 10 of 1,758 jobs

  • SVP Compliance Officer

    Robert Half International - New York City, NY

    The SVP Compliance Officer must have experience of Monitoring, Testing, Risk Assessment and Foreign Banking Laws/Regulat ... projects as directed by the Chief Compliance Officer. Qualifications/Requirements • 12+ years’ experience in...

    16 hours ago from eFinancial Careers

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Senior Compliance Officer A Top Tier, Investment Management Firm, has an excellent opportunity for a Senior Compliance ... with the Chief Compliance Officer (CCO) and other Senior Compliance Officers. Responsibilities include -Creating and...

    19 hours ago from The Ladders

  • Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is recruiting for an experienced Compliance Officer for a well-recognized Asset Management ... Compliance testing. Duties & Responsibilities: - Aids Chief Compliance Officer and management on compliance and...

    7 days ago from eFinancial Careers

  • Compliance Officer AML Advisory ICG Corporate and Investment Banking (IB) Capital Markets Origination (CMO) Issuer Services (IS)

    Citi - Jersey City, NJ

    Managers, Legal, Sanctions Team, and Local AML Compliance Officers in respect of AML deal reviews • Facilitate in ... interact effectively with Advisory compliance officers globally and other business and functional partners Prior...

    8 days ago from Citi

  • Loan Officer

    Loan Depot - Cranford, NJ

    get the job done. * Complete understanding of the legal, compliance and Investor requirements of residential mortgage products including conforming, alternative and government programs. * Proficiency in various computer software programs...

    2 days ago from Loan Depot

  • Business Analyst - Compliance / Trade Surveillance

    Advantage Technical Resourcing - Jersey City, NJ

    Compliance develop and manage systems that are used by Compliance officers to control and monitor our adherence to ... of the key responsibilities of an investment bankrsquos Compliance department (preferably Trade Surveillance,...

    8 hours ago from Dice

  • Internal Audit Financial Services Senior Associate (7446858)

    PwC - Florham Park, NJ

    Chief Audit Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... Oxley Act's regulations and requirements, including compliance readiness programs - Generally Accepted Accounting...

    1 day ago from PwC

  • Senior Compliance Officer AML ICG Advisory Corporate and Investment Banking

    Citi - Jersey City, NJ

    Managers, Legal, Sanctions Team, and Local AML Compliance Officers as necessary • Manage/maintain oversight of ... to interact effectively with advisory compliance officers globally and other business and functional partners •...

    8 days ago from Citi

  • Chief Compliance Officer

    Compliance Search Group - New York City, NY

    Chief Compliance Officer A registered investment adviser firm seeks a Chief Compliance Officer who will be responsible ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    19 hours ago from The Ladders

  • PMO - Compliance & Regulatory / NYC

    Atyeti - New York, NY

    Recognition Inc. 500 5000 Honoree Company for 2012, 2013 and 2014 Atyeti Ranks No. 270 on the 2012 Inc. 500 List 2012 NJ 50 Fastest Growing Companies Please email resumes to subashri.sankaran(at)atyeti.com Call 609-921-8494 Client...

    8 hours ago from Dice

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