Compliance Testing Jobs in Jersey City
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Search Results - Compliance Testing Jobs in Jersey City
BAMM-Jersey City
Business Overview:
Demonstrate the firm's commitment to compliance by maintaining a compliance testing review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses.
Conduct...
resume-library.com -
Crédit Agricole CIB-New York, 2 mi from Jersey City
Summary:
Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB Americas compliance function, responsible for executing testing reviews and monitoring activities and contributing to the continuous...
mindmatch.ai -
Axelon Services Corporation-Jersey City
Job Role: Regulatory Compliance Analyst
Duration: 5 Months Contract with possible extension
Location : Jersey City
Follows Hybrid schedule.
Pay Rate : $59/hr
Responsibilities:
Develop compliance testing programs for specific business units...
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Interactive Brokers Group, Inc.-Greenwich (CT), 33 mi from Jersey City
is looking for a motivated and talented Head of Compliance Testing who is knowledgeable of U.S. securities and/or commodities regulations, and has appropriate experience at a broker/dealer, regulatory agency, exchange, accounting firm, or law firm...
appcast.io -
Open Systems Technologies-Jersey City
A financial firm is looking for a Compliance Examiner to join their team in Jersey City, NJ.
Pay: $59/hr
Duration: 6 months to start
Location: Jersey City - at least 2 days/week onsite
Responsibilities:
Develop compliance testing programs...
resume-library.com -
Michael Page-Manhattan (NY), 3 mi from Jersey City
Responsible for performing compliance testing of the bank's compliance controls to identify any issues and report recommendations (as needed)
• Responsible for developing test scripts to transcribe the scope of the findings and business expectations...
michaelpage.com -
Coda Search│Staffing-New York, 2 mi from Jersey City
compliance testing and training efforts, and monitor regulatory changes to ensure the firm operates within the bounds of applicable laws and best practices. This role will report directly into the Head of Compliance.
Key Responsibilities
• Design, implement...
mindmatch.ai -
Phaxis LLC-New York, 2 mi from Jersey City
and inquiries in a timely manner.
Conduct compliance testing and reviews, providing detailed reports and actionable insights.
Ensure business areas adhere to and maintain compliance with regulatory requirements.
Assist in the preparation of compliance reports...
resume-library.com -
Cardea Group-New York, 2 mi from Jersey City
to RFPs, DDQs and other communications
• Drive compliance initiatives across various areas of the program depending on regulatory trends
• Conduct compliance testing and update policies/procedures
• Create risk matrices to outline compliance initiatives...
mindmatch.ai -
eTeam Inc.-New York, 2 mi from Jersey City
and monitor compliance testing, audits, and investigations.
Job Responsibilities:
• Complies with legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.
• Monitor, assess...
resume-library.com -
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