Compliance Law Jobs in Jersey City
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Search Results - Compliance Law Jobs in Jersey City
Aloden LLC-Jersey City
including near shore and offshore teams
Compliance law, rule and regulation knowledge is essential.
Performance Tuning exposure is preferred Oracle...
resume-library.com -
Citigroup-Jersey City
responsible for performing independent testing activities to assess the design and effectiveness of key controls designed to address compliance risks; reporting and escalating control issues and any violations of laws or breaches of policy; and validating...
Pyramid Consulting, Inc-Jersey City
and implementations.
Agile experience is a MUST.
Financial Services / Banking experience is a MUST.
Experience in working with larger projects involving multiple groups including near shore and offshore teams.
Compliance law, rule and regulation knowledge...
resume-library.com -
Citi-Jersey City
to-day Compliance advice relating to operations, financial requirements, and guidance on the supported Citi Direct and Citi Connect products and the associated regulatory rules/laws and interpretation on internal policies and procedures.
Key activities...
surfingwave.app -
Aloden LLC-Jersey City
teams
Compliance law, rule and regulation knowledge is essential.
Performance Tuning exposure is preferred...
resume-library.com -
Michael Page-Manhattan (NY), 3 mi from Jersey City
and investigations
• Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
• Strong verbal and written communication skills.
• Knowledge of compliance laws and regulations.
• Fluent in Spanish
What's on Offer
The offer for this successful OFAC Analyst...
michaelpage.com -
Michael Page-Manhattan (NY), 3 mi from Jersey City
Assessment support (preferred).
• Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
• Strong verbal and written communication skills.
• Knowledge of compliance laws and regulations.
What's on Offer
The offer for this successful Risk Assessment...
michaelpage.com -
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