Bank Compliance Jobs in Jersey City
1 - 15 of 28
Search Results - Bank Compliance Jobs in Jersey City
City National Bank-Jersey City
City National Bank's Internal Audit in providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Compliance function...
moomoo-Jersey City
For deeper insights into our entities and affiliates, explore or 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, responsible for overseeing...
resume-library.com -
Michael Page-Jersey City
management with periodic status reports on the bank's vault and its contents.
• Perform other duties as assigned by the CCU Unit Head.
• Obtain a basic understanding of applicable bank rules and regulations.
• Direct any questions or clarifications about...
Verisk-Jersey City
foreign exchange, risk management and regulatory compliance
Oversight of day-to-day cash management processes and improvements
Oversee cash management functions globally including daily cash positions, wire transfer, account transfer, and bank account...
resume-library.com -
Genesis10-Jersey City
regulatory MRA's, Compliance, Audit and Policy requirements
• Facilitation of Data Backup Policy and Standards compliance and exception processing
• Management of Process Owner Portal (POP) Single Process Inventory (SPI) Process and Control maintenance...
Primary Talent Partners-Jersey City
Primary Talent Partners has a 6 month contract opening for a Trade Finance Operations Specialist to join a multinational corporate bank for a hybrid position operating out of Jersey City, NJ.
Pay: $35.00/hr - $40.00/hr
Contract: 6 months...
resume-library.com -
Jersey City
of products and services while executing a smooth transition of client to platform personnel.
• In the performance of respective duties, must maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and all other regulatory, security...
icims.com -
Axelon Services Corporation-Jersey City
the delivery of changes as a part of BAU and continuous improvement.
The person filling this position will need to be able to partner and work across multiple cross-functional areas, including Information Technology, Compliance, Legal, Controls, centralized...
resume-library.com -
Underground Administration-Jersey City
Associate Director - Risk and Compliance - Hybrid - 140-150k
Compensation & Structure:
Base: $141,000 - $150,000
Location: Hybrid (Dallas, Jersey City, DC, or Tampa)
Full Benefits Package
Role Overview:
Associate Director, Risk Aligned...
workable.com -
LanceSoft Inc-Jersey City
by the bank within the operational model in place at any given time:
Issuance and maintenance of standby letters of credit
Advising/Confirming and maintenance of standby letters of credit
Examination of default drawing and direct pay presentations (includes...
resume-library.com -
Jersey City
relationship strategy through detailed tracking of bank discussions for senior stakeholders
• Work with the controllers to build systematic debt compliance monitoring
• Run ad-hoc analyses of financial model projections where necessary and assist with the BDC’s...
icims.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 -
Randstad-Jersey City
and ensuring compliance with Bank policies and standards.
• Additional responsibilities include release management and day to day application support as required and mentoring and guiding more junior members of the team.
• Understanding of Agile and Lean...
randstadusa.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 -
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 -
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