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Compliance Officer jobs - Jersey City, NJ

Viewing 1 - 10 of 1,050 jobs

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    Anti-Money Laundering- Compliance Officer Program Officer Our client, a leading financial service provider, is seeking a ... to the bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML...

    6 days ago from The Ladders

  • Private Client Compliance Executive

    Compliance Search Group - New York City, NY

    Compliance Executive A well respected top bank seeks a compliance professional for their private client brokerage ... and present results to the Chief • Compliance Officer and other senior executives • Conduct compliance risk...

    14 hours ago from The Ladders

  • Chief Compliance Officer

    Adams Consulting Group - New York City, NY

    Community Bank in Long Island Job Description: Chief Compliance Officer Responsible for compliance related ... to mitigate compliance risk. Develops and implements a compliance monitoring program. Ensures that the company has...

    4 days ago from ZipRecruiter

  • Chief Financial Officer

    Non Profit Organization - New York City, NY

    of long-term budgetary planning, cost-containment, compliance and cash flow management systems. Manage ... utilizing organizational resources and maintaining compliance with current and committed contracts/grants.

    7 days ago from IvyExec

  • Senior Compliance Officer - ICG Testing

    Major International Bank - 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...

    3 days ago from IvyExec

  • Medicaid Biller for DMEPOs and Compliance officer

    MBS - Brooklyn, NY

    Company Description MBS Ltd services nursing homes with DMEPOS supplies for over years MBS is a Medicare Competitive bid winner in territories for enterals MBS is a growing company and is among the top five companies in its field Job...

    2 days ago from Geebo

  • Executive Manager, Office of CEO

    Recruitment Trends - New York City, NY

    performing all work related tasks in a manner that is in compliance with all Company policies and procedures including Worldwide Business Standards. Adhering to Company policies, procedures, and directives regarding standards of workplace...

    4 days ago from ZipRecruiter

  • Senior Compliance Officer - Surveillance

    Major International Bank - Jersey City, NJ

    Market Surveillance provides independent Compliance coverage for the Equities, Fixed Income, Commodities/Futures, Energy ... with regulatory rules and partnering with product compliance to resolve questionable trading patterns. The...

    3 days ago from IvyExec

  • Senior Compliance Officer - EComm Surveillance

    Global Securities, Investment and Retail Banking Firm - Jersey City, NJ

    duties and reviews. Working with both business and compliance managers to resolve instances of apparent ... Qualifications To be considered for the position you will need to have: 3+ years Surveillance/Compliance experience work...

    5 days ago from IvyExec

  • Compliance, Securities Divisional Compliance Officer

    Full Service Global Investment Bank - New York City, NY

    regulations and best practices Creating and implementing compliance training programs for business unit professionals ... investigations and audits Preferred Qualifications 3+ years Compliance/Legal/Regulatory background Strong knowledge of...

    3 days ago from IvyExec

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