Compliance Officers jobs in jersey city USA
18 compliance officers jobs found in jersey city: showing 1 - 18
Compliance, Swap Dealer
Company: Jefferson Wells |
s swap dealing entities and their Chief Compliance Officers (CCOs) satisfy their obligations under relevant rules...Our client is seeking a Compliance, Swap Dealer to join their team. The ideal candidate will have effective...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 03 Feb 2025
Tech Risk And Controls Lead
Company: JPMorgan Chase |
, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 02 Feb 2025
Technology Support Iii - Vdi Infrastructure Engineer
Company: JPMorgan Chase |
and project initiatives. Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR) and Cybersecurity... relationships, becoming a trusted partner with LOB technologists, assessments teams, and data officers to facilitate cross...Location: Jersey City, NJ, USA
| Salary: $114000 - 155000 per year | Date posted: 01 Feb 2025
Director, Compliance, Reliance Oversight Model
Company: Royal Bank of Canada |
of Corporate Functions adherence to the RCM Reliance Oversight Model program, leading a team of Compliance Officers in the... they oversee. What will you do? Lead the Reliance Oversight Model program, as part of RBCs Regulatory Compliance Management...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 01 Feb 2025
Business Risk And Control Sr Officer I - Svp - Hybrid
Company: Citigroup |
to the MCA Standard through controls after the execution of a process (QA). Exercise control over Operational and Compliance... exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 29 Jan 2025
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
Financial Institutions Group - Payments Sales Manager - Vice President
Company: JPMorgan Chase |
. Execute a comprehensive selling strategy in conjunction with Product and the Banking coverage officers. Collaborate... with client service, compliance, operations, technology, risk, credit, legal in order to optimize delivery. Gain a thorough...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 26 Jan 2025
Compliance - Control Room Senior Officer - Associate
Company: JPMorgan Chase |
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Jan 2025
Capital Markets Business Analyst
Company: SysMind |
managers, compliance officers, and risk managers) to gather, document, and prioritize business requirements for systems...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 10 Jan 2025
Technology Support Iii - Vdi Infrastructure Engineer
Company: JPMorgan Chase |
activities, reporting and project initiatives. Interact with Internal Audit, Compliance, Conduct & Operational Risk (CCOR... and maintain robust relationships, becoming a trusted partner with LOB technologists, assessments teams, and data officers...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 01 Jan 2025
Compliance Program Management Associate
Company: Sumitomo Mitsui Banking Corporation |
SMBC to enhance the FCC Compliance Program, and is a liaison between Fraud control owners, Fraud Prevention Officers... of benefits to its employees. Role Description Reporting to the Director of Compliance Program Management, the Compliance...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Regulatory Change Management Officer, Vice President
Company: Sumitomo Mitsui Banking Corporation |
regulator, compliance, and/or attorney/legal background. Established relationships with industry and regulators preferred..., Compliance, Legal and Operations. Strong organization and time management skills, with attention to detail. Proven track record...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Financial Crime Prevention Sanctions Officer
Company: UBS |
and/or individuals using databases such as Lexis, as well as the Internet and coordinate with Regional and Global Compliance, Operations... information, please visit . Function Category Compliance, Risk Join us At UBS, we embrace flexible ways of working when...Location: Weehawken, NJ, USA
| Salary: $111000 - 144000 per year | Date posted: 12 Dec 2024
Trade Finance Operations Analyst
Company: BAMM |
and transactions of Client's corporate clients and other branches in compliance with Federal and International Laws and conventions.... Additionally, to provide technical assistance to account officers, corporate clients, and other employees in dealing with the...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Standby Letter Of Credit Specialist
Company: Artech Information Systems |
and transactions of corporate clients and other branches in compliance with Federal and International Laws and conventions.... Additionally, to provide technical assistance to account officers, corporate clients, and other employees in dealing with the...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 07 Dec 2024
Trade Operations Analyst
Company: Axelon Services |
and transactions of corporate clients and other branches in compliance with Federal and International Laws and conventions.... Additionally, to provide technical assistance to account officers, corporate clients, and other employees in dealing with the...Location: Jersey City, NJ, USA
| Salary: $35 - 40 per hour | Date posted: 07 Dec 2024
Compliance Testing Officer – Markets Sales & Trading Experience Required - Jersey City - C13 Vp – Hybrid
Company: Citigroup |
Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)s Independent Assessment team... responsible for assessing significant compliance risks and controls implemented by the first and second line of defense...Location: Jersey City, NJ, USA
| Salary: $129840 - 194760 per year | Date posted: 04 Dec 2024
Associate Director, Controls Officer – U.s. Regulatory & Financial Reporting
Company: Royal Bank of Canada |
and remediate self-identified findings. Ensure compliance with regulatory requirements related to reporting to entities such as the...