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Compliance Officer jobs - Jersey City, NJ

Viewing 1 - 10 of 1,290 jobs

  • Compliance Officer

    Robert Half Finance & Accounting - New York City, NY

    Ref ID: 02944-104353 Classification: Compliance Officer Compensation: $99,000.99 to $121,000.99 per year THE COMPANY ... Communicate issues to the Consumer Compliance Officer and the Deputy BSA/OFAC Officer...

    5 days ago from StartDate Labs

  • Compliance Officer- U.S. Capital Markets

    CIBC Group of Companies - New York City, NY

    based surveillance reports; · Ability to manage Compliance technology projects; · Understanding of U.S. regulatory landscape, with a familiarity with the Volcker Rule and CFTC/SEC swaps rules · Strong interpersonal skills in order to...

    12 days ago from CareerArc

  • Compliance Alternative, Director

    Compliance Search Group - New York City, NY

    PQR, and NFA). • Assist the Chief Compliance Officer with on-site sub-adviser due diligence, reviewing quarterly ... senior management, legal and Chief Compliance Officers and sub-advisers. • Frequent travel for sub-adviser/vendor due...

    12 days ago from The Ladders

  • VP Supply Chain Operations

    Ss - Barnabas Health Systems - West Orange, NJ

    and ensure that corrective actions are initiated to ensure compliance and continuous improvement. Support the Supply Chain SVP in minimizing overall costs and maximizing the savings and benefits attributable to implementation of the Supply...

    9 hours ago from SS - Barnabas Health Systems

  • VP - Compliance Officer

    Robert Half Finance & Accounting - New York City, NY

    Ref ID: 02944-104329 Classification: Compliance Officer Compensation: DOE Robert Half Financial Services is recruiting ... between Investment Banking and Research as to ensure Compliance with US Regulations regarding Research Analyst...

    5 days ago from StartDate Labs

  • BSA Compliance Officer- Fluent Mandarin

    Trandon Associates - New York City, NY

    seeking a qualified individual for their expanding Compliance Department. Responsibilities:Assist in conducting ... audits.Perform FinCEN 314a lists bi-weekly.Assist the BSA Officer with OFAC alerts and customer screening.Assist the...

    7 days ago from ZipRecruiter

  • Compliance Officer for Private Equity Fund - NYC

    Atlantic Group - New York City, NY

    Open Position: Compliance Associate – Legal & Compliance Location: New York, NY We seek a highly-motivated Compliance ... Legal & Compliance team. Reporting to the firms Chief Compliance Officer. Responsibilities include but are not...

    5 days ago from StartDate Labs

  • VP-Advisory Compliance Officer

    Jack Kelly - the Compliance Search Group - New York City, NY

    global bank is seeking a Vice President Advisory Compliance Officer for Credit and Portfolio Management, and Debt ... Capital Markets. Responsibilities: • The VP / Advisory Compliance Officer for Portfolio Management (PM) and Debt...

    9 hours ago from The Ladders

  • Compliance Trade Support Officer

    Asset Management Firm - New York City, NY

    Review client participation in equity IPOs and similar new issues for compliance with FINRA Rules 5130/5131, Regulation ... of Charles River Compliance Master and/or Bloomberg Compliance a plus. Must have strong communication and Microsoft...

    3 days ago from ZipRecruiter

  • Senior Manager, Control and Compliance - CGEP

    William J. Clinton - New York City, NY

    Develop, recommend, design, implement and monitor compliance programs within CGEP and its Enterprises. Perform ... gathers, verifies, and analyzes financial data, Ensures compliance with government policies, plans, procedures, laws...

    12 hours ago from StartDate Labs