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Compliance jobs in jersey city USA

631 compliance jobs found in jersey city: showing 281 - 300

Risk & Fraud Analyst
Company: Bally's Corporation |

Location: Jersey City, NJ, USA

| Salary: $54000 - 60000 per year | Date posted: 19 Jan 2025
to escalations from Payments, KYC, Customer Support, Compliance and VIP teams. Monitoring and reviewing daily reports to identify... weekly Compliance Reports that are presented on weekly committee calls. Reporting incidents, bugs, and malfunctions...
Guidelines Middle Office -vice President
Company: JPMorgan Chase |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 19 Jan 2025
Income, Equity, Alternatives, Passive Investments, Multi Asset Solutions, and Currency. They ensure accuracy and compliance... compliance with regulatory and client guidelines while enhancing quality and reducing administrative burdens through innovative...
Technical Ba/pm
Company: Sumitomo Mitsui Banking Corporation |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 19 Jan 2025
of benefits to its employees. Role Description This exciting opportunity to drive the transformation of the Compliance... Manager (PM) will be a Subject Matter Expert (SME) in the areas of corporate compliance, compliance surveillance...
Associate, Liquidity Methodology (derivatives Specialist)
Company: Sumitomo Mitsui Banking Corporation |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 19 Jan 2025
pertaining to assigned product set for ILST/RRP and proactively respond to ongoing inquiry Compliance with the firm's code...
Team Lead
Company: Sumitomo Mitsui Banking Corporation |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 19 Jan 2025
should have at least peripheral knowledge of key banking & financial services business and terms. In-depth knowledge of ESG Governance, Compliance...
Manager, Business Analysis And Insights- Walmart+ (hoboken)
Company: Walmart |

Location: Hoboken, NJ, USA

| Salary: $84000 - 156000 per year | Date posted: 18 Jan 2025
of ethics and integrity by training and providing direction to others in their use and application; ensuring compliance...
Principal Process Engineer
Company: Royal Bank of Canada |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 18 Jan 2025
of regulatory requirements and compliance standards within the financial sector. Adaptability: Ability to thrive in a fast-paced...
Women's Health Specialist - Northern Nj
Company: Bayer |

Location: Jersey City, NJ, USA

| Salary: $112000 - 168000 per year | Date posted: 18 Jan 2025
strictly within the corporate code of conduct and compliance guidelines. WHO YOU ARE Bayer seeks an incumbent who... of healthcare management, compliance, payer landscape, market and competitive landscape, commercial and government channels...
Director Of Audit Compliance
Company: City National Bank |

Location: Charlotte, NC - Jersey City, NJ, USA

| Salary: unspecified | Date posted: 18 Jan 2025
DIRECTOR OF AUDIT COMPLIANCE WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City... Bank's compliance risk management practices, Regulatory Compliance, governance processes and the system of internal...
Regulatory Compliance Analyst
Company: Axelon Services |

Location: Jersey City, NJ, USA

| Salary: $59 per hour | Date posted: 18 Jan 2025
Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City... Follows Hybrid schedule. Pay Rate : $59/hr Responsibilities: Develop compliance testing programs for specific business...
Senior Loan Manager - Non-agency Operations
Company: HSBC |

Location: Jersey City, NJ, USA

| Salary: $122000 - 183000 per year | Date posted: 18 Jan 2025
knowledge of settlement clearing platform ClearPar Bachelors degree or equivalent experience In compliance...
Annuity And Life Insurance, Marketing Manager - Vice President
Company: JPMorgan Chase |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 18 Jan 2025
. Manage and create marketing materials for all Life Insurance and Annuity content, working closely with Legal and Compliance...
Regulatory Compliance Analyst
Company: Axelon Services |

Location: Jersey City, NJ, USA

| Salary: $59 per hour | Date posted: 18 Jan 2025
Job Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City... Follows Hybrid schedule. Pay Rate : $59/hr Responsibilities: Develop compliance testing programs for specific business...
Operational Risk Events Program Manager
Company: City National Bank |

Location: Charlotte, NC - Jersey City, NJ, USA

| Salary: unspecified | Date posted: 18 Jan 2025
implementation of Operational Risk practices in compliance with regulatory and policy requirements. ORM is also accountable... program. Review procedures for completeness, compliance and adequacy Manage metrics to assess risk, compliance...
Civil Engineer
Company: GPAC |

Location: Jersey City, NJ, USA

| Salary: $110000 per year | Date posted: 17 Jan 2025
, and environmental engineers. Ensure compliance with local, state, and federal regulations. Perform calculations related to grading...
Bar & Bistro Server/bartender
Company: Canopy by Hilton |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 17 Jan 2025
of alcohol products. Mix ingredients to prepare cocktails and other drinks as ordered and in compliance with hotel standard...
Compliance Testing Examiner
Company: ICONMA |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 17 Jan 2025
Compliance Testing Examiner Location: Jersey City, NJ/ Hybrid Duration: 6 months Description: Business Overview...: Demonstrate the firms commitment to compliance by maintaining a compliance testing review program that evaluates the firm...
Compliance Independent Testing Examiner - Consultant
Company: BAMM |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 17 Jan 2025
Business Overview: Demonstrate the firm's commitment to compliance by maintaining a compliance testing review program... that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses. Conduct...
Head Of Corporate Compliance Quality Assurance
Company: Sumitomo Mitsui Banking Corporation |

Location: Jersey City, NJ, USA

| Salary: unspecified | Date posted: 17 Jan 2025
Monitoring and Testing (M&T) and Compliance Risk Assessment teams execute their activities in alignment with the established... are implemented across compliance testing disciplines and compliance risk assessments. Role Objectives Quality Assurance: Oversee...
Vice President, Control Design And Monitoring
Company: Sumitomo Mitsui Banking Corporation |

Location: New York City, NY - Jersey City, NJ, USA

| Salary: unspecified | Date posted: 17 Jan 2025
and Sales and Trading risk areas to ensure compliance with internal policies and applicable rules, laws and regulations Develop...