Compliance jobs in jersey city USA
631 compliance jobs found in jersey city: showing 181 - 200
Compliance Risk Management Officer - Aml (hybrid)
Company: Citigroup |
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing.... This compliance risk officer role is within the Global AML Risk Assessments Team which is responsible for the end-to-end AML risk...Location: Jersey City, NJ, USA
| Salary: $129840 - 194760 per year | Date posted: 26 Jan 2025
Standby Letter Of Credit Specialist
Company: Software Guidance & Assistance |
and documentary letters of credit. Reviewing transactions for regulatory compliance and anti-boycott violations. Interacting... Compliance regulations Good understanding of Letter of credit contingent and fee accounting Microsoft Office Suite Good...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Sr Audit Manager- Compliance
Company: City National Bank |
MANAGER OF AUDIT SR- COMPLIANCE WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors..., and the effectiveness of operations of the Consumer Compliance function. The Senior Manager will be responsible...Location: Los Angeles, CA - Jersey City, NJ, USA
| Salary: $111408 - 189738 per year | Date posted: 26 Jan 2025
Executive Director, Head Of Application Architecture
Company: DTCC |
that enterprise architecture is designed with security and compliance in mind. Design solutions that can scale to meet the...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Vice President, Data Strategy Lead
Company: Sumitomo Mitsui Banking Corporation |
, and data management. Working with core Finance teams and other key colleagues (Technology, Risk, Compliance, etc.). Finance...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Claim Examiner
Company: Chubb |
expertise and local operations globally. At Chubb, we are committed to equal employment opportunity and compliance...Location: Jersey City, NJ, USA
| Salary: $79000 - 134300 per year | Date posted: 26 Jan 2025
Bdc Assistant Controller
Company: Lord Abbett |
and pricing vendors, facility providers, etc. Effectively liaise with other investment professionals, legal and compliance...Location: Jersey City, NJ, USA
| Salary: $160000 - 190000 per year | Date posted: 25 Jan 2025
Financial Institutions Group - Payments Sales Manager - Vice President
Company: JPMorgan Chase |
with client service, compliance, operations, technology, risk, credit, legal in order to optimize delivery. Gain a thorough... to an understanding of credit, the credit/risk process and the compliance nuances of correspondent banking relationships...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Virtual Benefits Rep- New Jersey
Company: Thomas Talent Network LLC |
. Maintain accurate records of client interactions and transactions. Ensure compliance with industry regulations and company...: Understanding of insurance regulations and compliance requirements. Ability to stay updated with changes in the insurance industry...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Auditor Ii- Enterprise Risk Management
Company: City National Bank |
as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies.... Compliance with various laws, rules, regulation, and other regulatory pronouncements. What you will do Completes time sheets...Location: Los Angeles, CA - Jersey City, NJ, USA
| Salary: $71869 - 114797 per year | Date posted: 25 Jan 2025
Vice President, Capital Management
Company: Sumitomo Mitsui Banking Corporation |
with auditors and regulators to better understand their concerns and reduce potential compliance issues. Collaborate internally... management to ensure compliance. Display an advanced knowledge of the company's operations and requirements to optimize capital...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Cross Product Margin - Ops Analyst - Hybrid
Company: Citigroup |
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Jersey City, NJ, USA
| Salary: $61280 - 85520 per year | Date posted: 25 Jan 2025
Data Quality Remediation Analyst - Vice President
Company: Sumitomo Mitsui Banking Corporation |
of data for regulatory/treasury reporting, secure compliance with enterprise data standards and align on best practices... improve stronger data quality. This role will also ensure compliance with service level agreements (SLAs) and data procedures...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant General Counsel
Company: DTCC |
to ensure compliance with DTCC's standards; Independently drive projects to completion, assess and triage priorities..., Compliance, Privacy, Risk, and other functional areas as necessary to support the above; Support the continuous improvement...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Principal Architect, Data Platform
Company: JPMorgan Chase |
scalable and secure data solutions. Implement data governance and security measures to ensure data quality and compliance...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Physical Therapist
Company: FYZICAL Jersey City |
summaries in compliance with regulatory standards and company policies Participate in staff meetings, continuing education...Location: Jersey City, NJ, USA
| Salary: $70000 - 110000 per year | Date posted: 25 Jan 2025
Physical Therapist Per Diem
Company: FYZICAL Jersey City |
summaries in compliance with regulatory standards and company policies Participate in staff meetings, continuing education...Location: Jersey City, NJ, USA
| Salary: $70000 - 110000 per year | Date posted: 25 Jan 2025
Securities & Derivatives Sr Manager - Jersey City - Hybrid
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Jersey City, NJ, USA
| Salary: $129840 - 194760 per year | Date posted: 25 Jan 2025
Payments Engineer
Company: Sumitomo Mitsui Banking Corporation |
of all audit related activities to ensure regulatory compliance. Works with and makes recommendations for globally distributed...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Corporate Compliance Monitoring And Testing Associate
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. Role Description SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance... to validate the efficacy of regulatory compliance internal controls. This role will primarily support the monitoring and testing...