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Head Of Compliance jobs in Jersey City, NJ

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UNDERGRAD INTERN - GLOBAL COMPLIANCE

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...

CompanyFranklin Templeton
AddressNew York, NY
CategorySales/marketing
Job typeFull-Time
Date Posted 2 weeks ago See detail

Undergrad Intern - Global Compliance

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...

2 weeks ago seen See more...

Principal, Head of Financial Crimes Prevention

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...

2 weeks ago seen See more...

Compliance Analyst/Associate

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...

2 weeks ago seen See more...

Investment Compliance Analyst

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...

2 weeks ago seen See more...

Financial Services Risk and Compliance Consulting Senior Manager

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...

2 weeks ago seen See more...

Audit Director, Financial Crimes Compliance (Hybrid)

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...

2 weeks ago seen See more...

Head Women's Basketball Coach

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...

2 weeks ago seen See more...

Counsel, Regulatory & Compliance

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...

2 weeks ago seen See more...

Ethics & Compliance Operations Manager

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...

2 weeks 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...

2 weeks ago 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...

2 weeks ago 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...

2 weeks ago 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...

2 weeks ago 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...

2 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 weeks 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...

2 weeks 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...

2 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...

2 weeks ago seen See more...

Head and Neck Surgeon (ENT)

Pix11

New York, NY

Health Insurance. Dental. Vision. Retirement Savings Plan. Flexible Savings Account. Paid time off. Holidays. Tuition Reimbursement....

3 weeks ago seen See more...

Personal Tax Compliance Manager - Partner Taxation - PTPA

Pix11

New York, NY

Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...

3 weeks ago seen See more...

Workday HR Benefits and Compliance Specialist

Pix11

New York, NY

A prestigious global media company is seeking a dedicated and detail oriented Workday HR Benefits and Compliance Specialist to join our Human Resources team. The successful candidate will have a strong understanding of benefits ad...

3 weeks ago seen See more...

Managing Director, Head of Audit Operations

Bny Mellon

New York, NY

With over 239 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Coordinate the ongoing continuous monitoring program over the company's...

3 weeks ago seen See more...

Head of Governance, Efficiency and CAO - Banking, Lending and Trust COE

Wells Fargo & Company

New York, NY

Shorten the distance between the client ask and the product or service delivery. Provide access to highly credentialed specialists for all WIM clients through geographically dispersed but centrally managed teams. Create a more con...

3 weeks ago seen See more...

Compliance Analyst I, Advertising

Guild Mortgage

New York, NY

Provide response 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. Examine all advertis...

3 weeks ago seen See more...

Head Bartender

Ddobar By Joomak Nyc

New York, NY

Leadership: Lead, mentor, and motivate a team of bartenders to deliver exceptional service and maintain a high standard of professionalism. Mixology: Create innovative and seasonal cocktail menus that align with our brand and appe...

3 weeks ago seen See more...

Sr. Manager, Compliance (Remote - East Coast Hours)

Nestlé Health Science

Hoboken, NJ

$128,000 - $180,000 a year

Implement, oversee, and monitor operations of NHScs Healthcare Compliance Program:Advise the business on Sales and Marketing activities, customer and HCP contracts, pricing arrangements, Medical Affairs and Market Access projects...

2 months ago seen See more...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

3 weeks ago seen See more...

Investment Compliance - Vice President

Blackrock

New York, NY

Collaborate with team members in a multi-office, multi-country environment. Deliver high efficiency, high availability, concurrent and fault tolerant software systems. Significantly contribute to development of Aladdins global, m...

3 weeks ago seen See more...

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

3 weeks ago seen See more...

Head of Specialized Industry Product Solutions

Wells Fargo

New York, NY

Lead and oversee the Specialty Industry Vertical (healthcare, technology, manufacturing, construction and/or real estate) Product Management team, providing guidance, support, and mentorship to team members. Develop and implement...

3 weeks ago seen See more...

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Top Jobs in Jersey City, NJ

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