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Compliance Officer jobs - Weehawken, NJ

Viewing 1 - 10 of 6,383 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:...

    4 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...

    22 days ago from Citi

  • 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...

    14 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...

    14 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 StaffPhysicianRecruiter.com

  • 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

  • Bilingual Loan officer- English | Chinese - Loans, Loan Officer

    Cybercoders - New York, NY

    Bilingual Loan officer- English | Chinese - Loans, Loan Officer If you are a Bilingual Loan officer- English | Chinese ... verification document form upon hire. Bilingual Loan officer- English | Chinese - Loans, Loan Officer If you are a...

    1 day ago from CyberCoders

  • Registration Compliance Officer - AVP

    Banking, Jersey City, Nj - Jersey City, NJ

    Responsibilities Include : • Maintain accurate and complete FINRA/NYSE and NFA registration for Registered Representatives • Ensure the appropriate corporate filings and reporting obligations are satisfied • Process Forms U4, U5, 8R and 8T...

    14 days ago from ExecuNet

  • Compliance Officer ICG AML Advisory

    Citi - Jersey City, NJ

    for the Relationship Managers, BSU and Local/Regional Compliance * Identification of unusual patterns that require ... City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    30+ days ago from Citi

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