LoginRegister

Head Of Compliance jobs in Jersey City, NJ

Now available 324 results are consistent

Sort by:relevance - date

FINANCIAL SERVICES RISK AND COMPLIANCE CONSULTING SENIOR MANAGER

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

CompanyNtt Data, Inc.
AddressNew York, NY
CategoryAccounting/Finance
Date Posted just now See detail

Financial Services Risk and Compliance Consulting Senior Manager New

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

just now seen See more...

Compliance Analyst/Associate New

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

just now seen See more...

Investment Compliance Analyst New

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

just now seen See more...

Principal, Head of Financial Crimes Prevention New

Ares Management

New York, NY

Serve as the primary subject matter expert in the Financial Crimes space and main interface point with internal and external stakeholders in assessing and explaining our related compliance risk and control environment. Lead the st...

just now seen See more...

Compliance Officer New

Guggenheim Partners

New York, NY

Position SummaryThe Compliance Officer is located in our New York office.Essential Job Functions Interacting with deal team to collect due diligence material. Assisting in analyzing and implementing new regulationsPreferred Quali...

just now seen See more...

Manager - AML Regulatory Compliance Consulting (Global Banks) New

Rsm Global

New York, NY

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

just now seen See more...

BSA/AML Compliance Risk Supervising Examiner New

Federal Reserve Bank

New York, NY

Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...

just now seen See more...

Compliance Officer New

Guggenheim Services, Llc

New York, NY

Responsibilities will include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/KYC on-boarding. Ass...

just now seen See more...

Undergrad Intern - Global Compliance New

Franklin Templeton

New York, NY

Learning the process of compliance with BSA AML regulatory requirements related to KYC (Know Your Client) and Due Diligence. Understand how Compliance closely interacts with Legal, Operations, Technology, Risk, Audit, as well as t...

just now seen See more...

Licensing Compliance Consultant New

Teksystems

New York, NY

$30-$37 per hour

POSITION TITLE: Licensing Compliance ConsultantDEPARTMENT: Global Consumer Products Business OperationsPrincipal Responsibilities Royalty Compliance Review contracts for financial terms and compare to royalty statements, checki...

just now seen See more...

Business Control Manager/Risk Manager (Audit, Risk, Compliance, Information Security)

Iconma

Jersey City, NJ

Must have Risk experience and excellent verbal and presentation skills. In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership an...

3 days ago seen See more...

Vice President - Compliance Auditor

Bnp Paribas

Jersey City, NJ

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

3 days ago seen See more...

Audit Director, Financial Crimes Compliance (Hybrid) New

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

4 hours ago seen See more...

Head Women's Basketball Coach New

York State Department Of Labor

New York, NY

Adhere to all NCAA , conference, and institutional guidelines, policies, and rules. Demonstrate leadership and professional behavior when dealing with student-athletes. Maintain positive constructive working relationships with stu...

11 hours ago seen See more...

Counsel, Regulatory & Compliance New

An American Vehicle For Hire Company

New York, NY

Provide regulatory guidance on federal, state and local laws and applicable regulations for a wide variety of domestic and international transit deployments. Advise on labor, employee classification, and union issues at the heart...

14 hours ago seen See more...

Ethics & Compliance Operations Manager New

Workday

New York, NY

Partner cross-functionally with procurement, partner programs, and sales operations to support enhancements to Workdays third party partner, vendor, supplier and customer risk management programs. Develop a solution to enable dyn...

22 hours ago seen See more...

Manager, CIB & Research Compliance Officer

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...

yesterday seen See more...

Officer - Bank Compliance

Hab Bank

New York, NY

Possess expertise in Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Commercial Mortgage, Fair Len...

yesterday seen See more...

Regulatory Compliance Officer

Piermont Bank

New York, NY

Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...

yesterday seen See more...

Head Bartender

Kabin

New York, NY

Whether you swing by solo or with friends in tow, its a place to enjoy alight bite, meet fascinating strangers and make yourself right at home.The Head Bartender ensures quality and consistency throughout the dining experience an...

yesterday seen See more...

Senior Compliance Officer - Trade / Export Control - Legal & Compliance

Bloomberg

New York, NY

Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...

yesterday seen See more...

Head of Prime Services Trading - North America, Managing Director, Onsite

State Street

Jersey City, NJ

Not disclosed

Manage and mentor a team of five traders in Boston and Jersey City. Serve as the lead trading representative as we build out our Delta One trading capabilities. Manage relationships with supply-side agent lenders and broker-dealer...

2 weeks ago seen See more...

Head of Regulatory Reporting (Legal Compliance)

Ares Management Corporation

New York, NY

Serve as the primary subject matter expert with respect to regulatory submissions to the SEC, CFTC and other primary regulators pursuant to the Investment Advisers Act of 1940 and related securities regulations and exemptions. Res...

2 months ago seen See more...

Head of Quality Control and Compliance, Claims Shared Services

York State Department Of Labor

New York, NY

Developing and executing the vision of the Axis Claims Quality Assurance & Compliance function within Axis Claims with an immediate focus on North America claims, continuously improving, and enhancing this function in accordance w...

2 months ago seen See more...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

3 weeks ago seen See more...

Compliance Analyst II, Advertising

Guild Mortgage

New York, NY

Assist in providing responses to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Assist...

2 days ago seen See more...

Banking and Financial Advisory Compliance

Fruitful

New York, NY

Drive the development and enhancement of compliance policies and procedures; ensure updates are published and communicated broadly; maintain a list of policies currently being created or materially amended; and coordinate periodic...

3 days ago seen See more...

Head Reservationist

Chef Daniel Boulud Restaurants

New York, NY

Handle incoming reservation requests via phone, email, and online platforms. Maintain an organized and up-to-date reservation system. Coordinate with the kitchen and floor staff to ensure efficient seating arrangements. Provide in...

3 days ago seen See more...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...

3 weeks ago seen See more...

Director- Equity Capital Markets Compliance Advisor

Bnp Paribas

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

3 days ago seen See more...

see more

What should I search to find Head Of Compliance jobs in Jersey City, NJ?

People who searched for Head Of Compliance jobs in Jersey City, NJ also searched for Head Of Sales, Director Of Accounts, Director Of Product, Director Of Operations, Director Of It, Director Of Development, Associate Director Of Finance, Director Of, Director Of Admissions, Chief Of Staff, Head Server, Head Of Corporate, Compliance Quality Assurance, Director Of Engineer, Compliance Manager, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Jersey City, NJ

Head Of Sales, Education, Assistant Vice President, Director Of Operations, Head Of Facilities, Physical Education Teacher, Manager Of Trading Compliance, Unarmed Security Officer, Sales Lead, Project Management, Registered Nurse Home Health, Home Health, High School Math, Technical Training Instructor,

Fastest job search tips

Search on Google

"Keyword" + 123work.net

For example: Head Of Compliance jobs in Jersey City, NJ 123work.net

Home
Create Cover Letter
Create Resume
Account
More