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Compliance Officer jobs - Weehawken, NJ

Viewing 1 - 10 of 5,548 jobs

  • Assistant VP - Controls & Procedures - Sanctions Compliance Officer - AML Bank Monitoring

    Compliance Search Group - Jersey City, NJ

    as well as facilitating projects and maintaining sanctions compliance policies and procedures. This individual will ... meetings • Prepare and maintain sanctions compliance procedures • Consolidate and maintain Group sanctions policies...

    2 days ago from The Ladders

  • Loan Officer Assistant

    Loan Depot - Brooklyn, NY

    for possible renegotiation or float down based on Loan Officer guidance Pipeline Management * Work with team for ... Knowledge/Ability: * Familiarity with the legal, compliance and Investor requirements of residential mortgage products i...

    11 days ago from Loan Depot

  • Regulatory Reporting and Compliance officer

    Mitchell Martin - New York, NY

    regulatory agencies. Monitor and govern regulatory compliance with applicable federal and state regulations in US and country specific regulations in EMEA and APAC regions. Review and communicates current and emerging IT regulatory...

    2 days ago from Dice

  • Control Room Compliance Officer AVP

    Compliance Search Group - New York City, NY

    Control Room Compliance Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... The Assistant Vice President, Control Room Compliance Officer will enforce controls that are reasonably designed...

    9 days ago from The Ladders

  • Markets Compliance Officer - Structured Finance, Structuring and EM Debt

    Top Int'l Corporate and Investment Banking Firm - New York City, NY

    Markets Compliance Officer Structured Finance, Structuring and EM Debt Our International Bank is seeking to hire a ... Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive...

    7 days ago from CareerBuilder

  • Compliance Officer Citi Private Bank

    Citi - Jersey City, NJ

    Supervisory Principals and Business Management to resolve compliance-related communications concerns Assist Director ... Qualifications 5+ years of relevant experience in financial/compliance industry Bachelors degree Series 7 and 24 suggest...

    18 days ago from Citi

  • Manager of Compliance and Privacy

    New York Presbyterian Hospitals - New York City, NY

    Compliance function including participating in Compliance and Privacy training, develop and draft revisions to ... With oversight by the Compliance and Privacy Officer, develop strategies which evaluate and enhance compliance and priva...

    1 day ago from New York Presbyterian Hospitals

  • Mortgage Loan Officer - Distributed Sales (New Jersey)

    Capital One - Fairfield, NJ

    closed accurately in a timely manner while remaining in compliance. Your passion and hard work will be rewarded with a ... Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act...

    9 days ago from Capital One

  • Compliance Officer - Alternatives Compliance VP

    Compliance Search Group - New York City, NY

    Vice President, Compliance Officer within their Alternative Compliance team who will provide advisory Compliance support ... and structuring of new products. The Vice President, Compliance Officer will maintain current expertise on the...

    16 days ago from The Ladders

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    DescriptionThe Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as ... managers and other global Citi AML monitoring and compliance units.QualificationsThe Compliance Officer should...

    30+ days ago from Citi