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Compliance Search Jobs & Careers in Jersey City, NJ

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Vice President - AML / OFAC

The Compliance Search Group Jersey City, NJ

As the primary backup to the AML Officer for US Businesses, this person will need to remain abreast of, and positively influence, the compliance… TheLadders.com

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Due Diligent Compliance - Asset Management

The Compliance Search Group Jersey City, NJ

• Support the existing compliance oversight of the firm’s asset management activities when the firm acts as sub-adviser for third-party funds, and… TheLadders.com

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Advertising Compliance Officer

The Compliance Search Group Jersey City, NJ

• Develop and maintain strong working relationships with business units, investment professionals, internal counsel, sales and marketing personnel… TheLadders.com

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Compliance Director - Fair-Lending

The Compliance Search Group Jersey City, NJ

• Write, interpret and communicate policies and procedures to ensure compliance with federal and state regulations related to fair lending and UDAAP… TheLadders.com

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Advertising, Sales Literature Compliance Review Manager – new

The Compliance Search Group Jersey City, NJ

• Managing workflow, projects and client relationships supported by the Advertising Compliance Group. Providing oversight of the operational… TheLadders.com

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Control Room - AVP

The Compliance Search Group New York, NY

which include, but not limited to: • Establish and maintain Chinese Walls throughout organization. • Perform core Control Room functions relating… TheLadders.com

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Enhanced Due Diligence - Compliance Analyst

The Compliance Search Group New York, NY

The role will be responsible for analyzing and advising on the risk presented by high risk (“special focus”) customers, analyzing and advising on… TheLadders.com

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Deputy Chief Compliance Officer

The Compliance Search Group New York, NY

. • Assist in directing the overall compliance program and strategy for the firm’s Compliance. • Assist with the day-to-day management of the… TheLadders.com

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Bank Monitoring and Surveillance Compliance Officer

The Compliance Search Group New York, NY

Include: - Comprehend and document the data capture capabilities across all U.S. Bank products - Develop and automate data extraction interfaces… TheLadders.com

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Credit Cards, Anti - Money Laundering Compliance Director

The Compliance Search Group New York, NY

• Provide AML-related advice to the Credit Cards and Retail Services (“Cards”) businesses in the U.S. and Canada, ensuring AML standards are… TheLadders.com

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Updated Jul 12, 2014

Glassdoor is the only job search with a view from the inside. 102 Compliance Search jobs in Jersey City, NJ - plus company salaries, reviews, and more posted by Compliance Search employees.