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Compliance Officer jobs - Roseland, NJ

Viewing 1 - 10 of 6,081 jobs

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    promotes efficiency, reduces the risk, and helps ensure compliance with corporate policies, procedures, laws, and ... Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time * Job ID:...

    7 days ago from Citi

  • Compliance Officer ICG AML Advisory TTS (Treasury Trade)

    Citi - Jersey City, NJ

    a plus. * Minimum 5-years of experience working in a Bank Compliance functions * Possess strong leadership and ... with the ability to interact effectively with Advisory Compliance Officers globally and other Business and...

    24 days ago from Citi

  • Compliance Officer, Reporting Project Management

    MATRIX Resources - New York City, NY

    Our Client has an opening for a Compliance Officer, Reporting/Project Management in NY ... compliance risk management program. In addition, the Compliance Officer, Reporting/Project Management will...

    30+ days ago from Matrix Resources

  • AVP Compliance Officer

    Robert Half International - New York City, NY

    obert Half Financial Services is currently recruiting for a Compliance Officer with Regulatory experience. The Assistant ... train bank staff Requirements 4+ years as a regulatory compliance officer Prior experience in a U.S. office of a...

    17 days ago from eFinancial Careers

  • Senior Compliance Officer Surveillance

    Citi - Jersey City, NJ

    Description Retail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, ... the financial services industry preferably in securities compliance or Sales Practice experience working with a...

    30+ days ago from Citi

  • Compliance Officer

    Efinancial Careers - New York City, NY

    and Legal and Compliance team staff, the Compliance Officer will help implement and monitor the compliance program. ... (in long only and hedge fund strategies), seeks a Compliance Officer to report directly to the Chief Compliance...

    17 days ago from eFinancial Careers

  • Exec/Admin / Other / New York / Permanent / Compliance Officer- Health care

    Refuah Health Center - Spring Valley, NY

    The compliance manager acts as a staff to the President/CEO and Governing Board and together with the Compliance Committ ... of the compliance hotline.7. Identifies potential areas of compliance vulnerability and risk, develops andimplements...

    30+ days ago from

  • Compliance Officer ICG Testing

    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...

    30+ days ago from Citi

  • COO & Compliance Officer

    Litmore - New York City, NY

    This is an entrepreneurial role with a great degree of flexibility, and best suited to self-starters and lateral thinkers ... responsibility to ensure that the business is run to the highest standards in terms of efficiency, cost and...

    30+ days ago from Doostang

  • Business Analyst - Compliance Officer

    Oplinx - New York, NY

    Business Analyst-Compliance Officer This role is for an experienced Business Analyst (BA) who can encompass Business ... internal IT and business partners, Sales and Trading Desks, compliance, and the associated application development...

    6 days ago from Dice

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