Bank Compliance Jobs in Jersey City
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Search Results - Bank Compliance Jobs in Jersey City
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...
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Madison-Davis, LLC-Jersey City
An international bank located in Midtown Manhattan looking to bring on board a “Compliance Advisory, Swap Dealer – VP” to join their team. This role is currently operating under a hybrid schedule (1 day in office per week).
Responsibilities...
mindmatch.ai -
Flagstar Bank-Jersey City
including: employment, performance evaluations, staff development/training, disciplinary actions, succession planning and ensuring all staff comply with compliance requirements.
• Client Experience: Deliver client engagement and education--using the tools...
lwqct.com -
Insight Global-Jersey City
aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank...
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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...
lwqct.com -
Madison-Davis, LLC-Jersey City
Title: Vice President, Technical Accounting
Office Status: Jersey City - 2x a week in office
A global investment bank is seeking a Technical Accounting professional to support its U.S. operations, including branches and subsidiaries involved...
mindmatch.ai -
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...
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Flagstar Bank-Jersey City
performance evaluations, staff development/training, disciplinary actions, succession planning and ensuring all staff comply with compliance requirements.
• Client Experience: Deliver client engagement and education using the tools and systems available...
jobg8.com -
Artech LLC-Jersey City
Business Overview:
The Trade Finance Operations primary function is to process Trade Finance related productions and transactions of corporate clients and other branches in compliance with Federal and International Laws and conventions...
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The Port Authority of New York & New Jersey-Jersey City
and administer vacation picks that meet the needs of service. Coordinate with PATH Trainmasters for the routing of collections from station vaults.
• Oversee the shipment of revenue to the bank; work directly with outside agencies, I.E., Armored Car Co., Bank...
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ObjectWin Technology-Jersey City
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 intricacies of the trade...
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LTIMindtree-Jersey City
has experience in Securities Services.
Key Responsibilities
1. Data Strategy Modeling
Define and create entity relationship models ERMs for securities services aligning with global bank standards
Establish subject areas subsubject areas data...
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...
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The Fountain Group-Jersey City
to revascularize as grafts. Review the skin graft tissues for quality control and performs skin graft chart review. There is no hands-on patient care and the job will involve a lot of sitting. The job is mostly review of skin provided from their 29 clinical banks...
lwqct.com -
Flagstar Bank-Jersey City
and compliance issues linked to the job and the team and understand how these issues help the bank achieve the vision of remaining an independent bank.
• Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked...
jobg8.com -
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