Compliance Officers jobs in jersey city USA
19 compliance officers jobs found in jersey city: showing 1 - 19
Compliance Testing Officer - Wealth Management- C13
Company: Citigroup |
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...Location: Jersey City, NJ, USA
| Salary: $129840 - 194760 per year | Date posted: 28 Nov 2024
Court Services Officers 2 Pre-trial Services - Repost
Company: New Jersey Courts |
during the individual's period of pretrial release and report the individuals' compliance or non-compliance with conditions...' compliance or non-compliance with conditions of release to the court. In addition, this position will be responsible...Location: Jersey City, NJ, USA
| Salary: $57644 - 93495.46 per year | Date posted: 27 Nov 2024
Vp, Aml Compliance Officer - Acrm Consumer Wealth Investments And Banking (hybrid)
Company: Citigroup |
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible... and escalations Develop and implement AML Compliance Risk Management (ACRM) standards and policies Appropriately assess risk when...Location: Jersey City, NJ, USA
| Salary: $129840 - 194760 per year | Date posted: 24 Nov 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...Location: Jersey City, NJ, USA
| Salary: $110000 - 190000 per year | Date posted: 17 Nov 2024
Compliance Aml Risk Management Sr Officer - C14 - Jersey City
Company: Citigroup |
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Compliance Aml Risk Management Sr Officer - C14 - Jersey City
Company: Citigroup |
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the business...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Compliance Officer (avp) - Conflicts & Information Barrier Advisory - Research Clearance And Chaperoning
Company: Citigroup |
Serves as a compliance officer, specifically relating to research publications & managing conflicts between Banking... & Research for the Independent Compliance Risk Management (ICRM) department. ICRM is responsible for assisting with internal...Location: Jersey City, NJ, USA
| Salary: $109120 - 163680 per year | Date posted: 14 Nov 2024
Compliance Testing Officer
Company: Royal Bank of Canada |
Job Summary Job Description What is the Opportunity? The Sr. Compliance Tester leads and conducts independent... compliance reviews for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance...Location: Jersey City, NJ, USA
| Salary: $80000 - 135000 per year | Date posted: 26 Oct 2024
Regulatory 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: 24 Oct 2024
Loan Administrator Loan Iq
Company: BizTek People |
processes for complex loan deals as administrative agent, bilateral lender Provide consultative support to Account Officers..., Collateralized Loan Obligations, Project Finance, Loan Trading, and or Credit Derivatives, as necessary) Experience with compliance...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 23 Oct 2024
Controllers - New Activity Coordinator, Associate - Jersey City
Company: Goldman Sachs |
with relevant traders, investment bankers, line managers, attorneys, compliance officers, etc. Assist in documenting business... in compliance with the regulations governing transactions in the financial markets. OUR IMPACT We're a team of specialists...Location: Jersey City, NJ, USA
| Salary: $85000 - 140000 per year | Date posted: 03 Oct 2024
Director, Compliance Issues Management Officer
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. Role Description This role will manage and oversee all Compliance-related issues (i.e., Internal... Audit, Compliance, self-identified and Regulatory), as well as oversee the execution of the Americas Division's (AD...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Sep 2024
Vice President, Compliance Transformation Officer
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. Role Description SMBC Group is seeking a Compliance Transformation Officer for the Compliance... Department Americas Division ("CPAD"). This team focuses on several key compliance risk types, including consumer compliance...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 25 Sep 2024
Vice President, Fx & Fixed Income Trade Surveillance Compliance
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. Role Description The SMBC Compliance Department monitors the corporate banking, investment... banking and broker dealer activities of SMBC Group and reports on the compliance risks and issues to SMBC and the Global...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 19 Sep 2024
Compliance Risk Assessment Officer Vp
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. Role Description SMBC Group is seeking a Vice President for the Compliance Risk Assessment team... (CRA team) within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 15 Sep 2024
Senior Manager - Us Privacy (us Wealth Management And Capital Markets)
Company: Royal Bank of Canada |
you will oversee day-to-day operations of the firms Privacy work with business segment privacy officers to ensure consistent... Risk Management compliance across RBS US Business Segments and Functions to ensure local oversight processes are aligned...Location: Jersey City, NJ, USA
| Salary: $110000 - 190000 per year | Date posted: 13 Sep 2024
Treasury Officer, Japanese Skills Req'd (s)
Company: CareerVite |
Market place. 9. Assists in analyzing the compliance, regulatory and/or risk management issues with respect to Treasury...Location: Hoboken, NJ, USA
| Salary: unspecified | Date posted: 06 Sep 2024
Fx Desk Officer, Bilingual Japanese
Company: CareerVite |
to improve the Banks services including custody and other products. Conducts regulatory compliance practices including BSA...Location: Hoboken, NJ, USA
| Salary: unspecified | Date posted: 06 Sep 2024
Treasury Officer, Japanese Skills (j)
Company: CareerVite |
management up-to-date regarding developments in the Treasury market 9. Assists in analyzing the compliance, regulatory...