Bank Compliance Jobs in Jersey City
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Search Results - Bank Compliance Jobs in Jersey City
Primary Talent Partners-Jersey City
Primary Talent Partners has a 6 month contract opening for an Accountant III to join a multinational coporate bank for a hybrid position operating out of Jersey City, NJ.
Pay: $55.00/hr - $60.00/hr
Contract: 6 months, extensions likely...
resume-library.com -
City National Bank-Jersey City
implementation of BCM practices in compliance with regulatory and policy requirements. BCRM is also accountable to provide insight on CNB's overall Business Continuity Risk Profile.The Business Continuity Risk Management Lead is responsible for leading business...
Madison-Davis, LLC-Jersey City
functions / units - Front Office, Compliance, AML, Operations, Legal and Tax, amongst others - all in a high pressure / time-sensitive environment.
• Review bank agreements, legal documents, and other paperwork for completeness and accuracy. Leverage...
mindmatch.ai -
TechDigital Corporation-Jersey City
Brief on the role of Fircosoft specialist:
The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division. Sanction screening system ensure the bank meets all its risk...
resume-library.com -
Flagstar Bank-Jersey City
daily financial transactions; striving for no controllable preventable losses. Understand and adhere to all applicable bank policies and regulations.
• Performs special projects, and additional duties and responsibilities as required.
• Consistently...
mindmatch.ai -
City National Bank-Jersey City
for existing and emerging technologies, and related risk management framework, compliance and audit techniques.Raise the technical and business knowledge of the group through IT and business auditor cross integration and allocation.
Identify new opportunities...
Flagstar Bank-Jersey City
and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve their financial goals. This position will have greater lending and basic investment interactions and will participate in more...
mindmatch.ai -
CloudRay Inc-Jersey City
Continually improve IT services and ensure team takes a structured and proactive approach to resolving technology problems
Drive Best Practices among the global application teams as well as CTB (release / change management)
Ensure compliance with all...
resume-library.com -
Flagstar Bank-Jersey City
various product details that focus on meeting the financial needs of our clients. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help...
mindmatch.ai -
Diverse Lynx-Jersey City
Continually improve IT services and ensure team takes a structured and proactive approach to resolving technology problems
• Drive Best Practices among the global application teams as well as CTB (release / change management)
• Ensure compliance with all...
resume-library.com -
Jersey City
compliance with Bank Secrecy Act regulations and all other regulatory, security and bank policies.
Qualifications:
Bachelor’s Degree preferred.
• 10+ years’ experience in the banking/financial services industry sales space in management/leadership role...
icims.com -
Diverse Lynx-Jersey City
Continually improve IT services and ensure team takes a structured and proactive approach to resolving technology problems
• Drive Best Practices among the global application teams as well as CTB (release / change management)
• Ensure compliance with all...
resume-library.com -
moomoo-Jersey City
For deeper insights into our entities and affiliates, explore futuclearing.com or moomoo.com/us to discover the future of investing with confidence and innovation.
Job Overview:
We are seeking a highly skilled Compliance Officer for our FUTU Clearing team...
workable.com -
Robert Half-Jersey City
accurate financial records.
Responsibilities:
• Oversee tax preparation for small businesses to ensure compliance with all tax laws and regulations • Utilize accounting software systems such as QuickBooks and Microsoft Excel to maintain accurate records...
roberthalf.com -
PPNJ Auto Group-Jersey City
amazing team. We need a leader with a strong focus on compliance requirements and product knowledge, who can train bright new talent, clearly communicate product features and benefits, and who can confidently close the sale.
Job Responsibilities...
talentnest.com -
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