Compliance Jobs in Jersey City
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Search Results - Compliance Jobs in Jersey City
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 -
Citigroup-Jersey City
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule...
moomoo-Jersey City
For deeper insights into our entities and affiliates, explore or to discover the future of investing with confidence and innovation.
Key Responsibilities:
Oversee and review Marketing/PR/Branding materials to ensure compliance with relevant laws, company...
resume-library.com -
moomoo-Jersey City
insights into our entities and affiliates, exploreto 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 and enforcing...
jobvertise.com -
moomoo-Jersey City
insights into our entities and affiliates, explore or to discover the future of investing with confidence and innovation.
About the role:
The Director of ATS and trade surveillance will work under the general direction of the Chief Compliance Officer...
resume-library.com -
Royal Bank of Canada-Jersey City
teams across multiple regions, large and complex initiativesExperience and communication skills necessary to interact regularly with senior management within Compliance and the businessExperience with effectively interacting and communicating...
Madison-Davis, LLC-Jersey City
Rate: $65/hour
Onsite 1 day per week
• Serves as the examiner-in-charge responsible for the execution of M&T Testing reviews.
• Prepares information requests and announcement memoranda.
• Performs assigned field work to validate the efficacy of...
mindmatch.ai -
NavitsPartners-Jersey City
ITSM Compliance Analyst
General Summary & Scope
• Address ITSM support issues to meet compliance standards.
• Recommend improvements to enhance system usability.
• Implement process enhancements across all ITSM functions.
• Maintain accurate...
talentnest.com -
Citi-Jersey City
Serves as a senior Citi Direct & Citi Connect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations...
surfingwave.app -
APN Consulting Inc-Jersey City
Direct Client Requirement
Position: Technology Compliance - Senior Data Analyst
Location: Jersey City, NJ (Complete Onsite)
Type: Full Time/Permanent
Client is looking for a talented and experienced technical compliance data analyst to join our...
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 -
ICONMA, LLC-Jersey City
Compliance Testing Examiner
Location: Jersey City, NJ/ Hybrid
Duration: 6 months
Description:
Business Overview:
Demonstrate the firm’s commitment to compliance by maintaining a compliance testing review program that evaluates the firm’s...
resume-library.com -
Amtex Systems Inc.-Jersey City
Looking for candidates that do not require work sponsorship.
This position requires onsite work.
Title: Sr. Actimize Compliance Developer
Location: Jersey City, NJ
Duration: Fulltime hire
Compliance (KYC, CRR, BSA/AML) on Actimize Platform
10. ..
mindmatch.ai -
WELLS FARGO BANK-Jersey City
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company...
Stratacent-Jersey City
candidate will also have some exposure with ATS (Applicant Tracking Systems) and VMS (Vendor Management Systems).
Responsibilities:
• Administering and managing employee benefits in the US, and regulatory compliance and overseeing payroll compliance...
mindmatch.ai -
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