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Compliance Officer jobs - Jersey City, NJ

Viewing 1 - 10 of 1,065 jobs

  • Regulatory/Compliance Advisors Data Management and/or Data Quality

    Futures Group IT - New York City, NY

    and advising on strategic, data-driven solutions within the compliance and regulatory risk space. Become the ... and governance structures to ensure proper Credit Risk compliance. Lead technology advisory projects focusing on...

    2 days ago from Dice

  • Regulatory and Compliance Change Management - VP

    Compliance Search Group - New York, NY

    Regulatory and Compliance Change Management-VP A top-tier global bank Regulatory and Compliance Professional who will ... and reporting status information to the Compliance Team and senior Compliance stakeholders. • They will be...

    2 days ago from

  • Field Mortgage Operational Risk Officer

    Morgan Stanley - Finance Industry - Florham Park, NJ

    branch assessments of the operational and compliance risks related to the mortgage and banking activities of Financial ... (Beverly Hills).The Field Operational Risk Officer will:·Partner with, and leverage firm-wide monitoring groups and...

    1 day ago from VelvetJobs

  • Anti - Money Laundering Transaction Monitoring - VP

    Compliance Search Group - New York, NY

    to Chief Compliance Officers with the nation's top-tier firms. Resumes will be forwarded to Jack Kelly - JKelly JKelly ... To join The Compliance Exchange on LinkedIn please visit the following site

    2 days ago from

  • Chief Compliance Officer-Part Time 35 Hours a Week

    Daniels, Norelli, Scully & Cecere, P.C. - Carle Place, NY

    industry, is seeking a Compliance Officer to manage our compliance and regulatory programs. The Compliance Officer ... objectives, and overall business strategies.Supervise compliance/quality assurance call monitoring programs to...

    5 days ago from ZipRecruiter

  • Project Manager - PMO

    Synergistic Systems - Brooklyn, NY

    review project deliverables for completeness, quality, and compliance with established project standards Knowledge of quality assurance best practices, testing methodologies and QA tools Aggressive and proactive management of vendor...

    6 days ago from Dice

  • Regulatory and Legal Relations Analyst

    Compliance Search Group - New York, NY

    hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's ... blogs: The Compliance Exchange The Hedge Funds Exchange To...

    2 days ago from

  • Community Bank Commercial Loan Officers (Queens and New Jersey)

    Commercial Bank - New York

    OfficerDepartment: Lending Reports To: Chief Lending Officer SUMMARYMaintain and build the commercial lending ... in maintaining lending quality and compliance. Work with internal and external auditors to ensure...

    3 days ago from ZipRecruiter

  • Compliance Officer - Compliance Analytics

    Citi - Jersey City, NJ

    The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk ... analysis in support of risk assessments and other compliance initiatives. The compliance analyst will...

    1 day ago from Citi

  • Compliance Officer III Job

    BNY Mellon - Jersey City, NJ

    Compliance Officer III (Job Number: 1312181) BNY Mellon is a global investments company dedicated to helping its clients ... and inquiries; ???????? Design and deliver targeted compliance training; ???????? Research, investigate and file...

    4 days ago from BNY Mellon

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