Bank Compliance Jobs in Jersey City
1 - 11 of 11
Search Results - Bank Compliance Jobs in Jersey City
Veterans Sourcing Group-Jersey City
remediation)
• Lead efforts across Bank Operations to become more "data driven” by being able to leverage data in decision making and to support continuous operational improvements as necessary.
• Ensure Bank Operations alignment / compliance with the Bank's...
resume-library.com -
Comrise-Jersey City
Review, recommend, and implement solutions for optimizing database operations, including but not limited to: database replication, storage, and performance
• Monitor and optimize the Bank’s RDS instances for cost-effectiveness and compliance with Bank...
mindmatch.ai -
ApTask-Jersey City
governing bank and brokerage accounts.
Education: Bachelors degree preferred
This position is in Account Services Operations, which primarily consists of supporting the new account opening process (both paper and online), stock plan activation, and account...
resume-library.com -
Top Global Investment Bank-Jersey City
with Regulatory Compliance to confirm failing trades are actioned within regulatory prescribed timeframes
• Represent the bank at Risk/Control/Recon/Balance Sheet Substantiation meetings
• Direct people management responsibilities
Decision-Making and Management...
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Jobs for Humanity-Jersey City
collaborative, entrepreneurial, passionate and above all fun.
At FIS, we lift economies and communities by advancing the way the world pays, banks and invests. FIS stays ahead of how the world is evolving to power businesses, across banking, merchants...
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Matlen Silver-Jersey City
is responsible for developing and delivering complex requirements to accomplish business goals. Key responsibilities of
the role include ensuring that software is developed to meet functional, non functional, and compliance requirements. This role
codes...
mindmatch.ai -
Genesis10-Jersey City
and implementation of a critical feed processing within the Compliance tech org in the bank
Work with users to refine requirements, design and develop high-quality and scalable database systems
Responsible for driving architecture and implementation of key program...
resume-library.com -
Futu Clearing Inc.-Jersey City
and derivatives targeting both the US and other overseas markets. This is aimed at improving operational efficiency and ensuring compliance with regulatory requirements.
• Design, implement, and improve access solutions for banks, clearing houses, or upstream...
mindmatch.ai -
Stellent IT LLC-Jersey City
Job Title: Firco Upgrade Project Consultant.
Location: on site Jersey City NJ
Phone + Skype
Job Description:
Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring...
jobvertise.com -
Karo Healthcare-Jersey City
and policies.
Act as the primary contact for internal and external parties, including banks, tax authorities, and auditors.
Ensure efficient closing and reconciliation of subledgers, and manage country-specific reconciliations and compliance activities...
resume-library.com -
Synechron-Jersey City
reporting) preferred
• Solid background in ETL Informatica and database development (Oracle / SQL Server)
• Experience in Trading/Banking technology will be an added plus
• Experience in Compliance/Independent Testing area will be an added plus...
mindmatch.ai -
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