Compliance Search Jobs & Careers in Jersey City, NJ

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Show:  All Results Last 7 Days
26 days ago

Executive Assistant to General Counsel

The Compliance Search Group Jersey City, NJ

• Frequent interaction with the Board of Directors, Partners and Senior Management. • Coordinate logistics and schedule prep meetings for Board… TheLadders.com


30+ days ago

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


30+ days ago

Compliance - Director

The Compliance Search Group LLC Jersey City, NJ

will include: • Supervising compliance professionals responsible for regulatory testing activities in the firm’s businesses, including inspections… TheLadders.com


12 days ago

Anti - Money Laundering / OFAC - VP

The Compliance Search Group Jersey City, NJ

• Assist the current AML Officer in his efforts to keep the US Businesses compliant with the evolving US Regulatory scheme. • Act as the lead… TheLadders.com


30+ days ago

Compliance Officer

The Compliance Search Group Jersey City, NJ

Additional requirements include a strong familiarity with all AML program requirements, anti-fraud mitigation programs, privacy, The Investment… TheLadders.com


30+ days ago

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


30+ days ago

Advertising, Sales Literature Compliance Review Manager

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


12 days ago

AML Lead Manager

The Compliance Search Group Jersey City, NJ

include: • Cover Broker Dealer business in an AML capacity. • Supervise the company’s customer screening process and procedures in place to detect… TheLadders.com


19 days ago

Equities Trading Floor Compliance - VP

The Compliance Search Group New York, NY

will include a role coordinating with foreign affiliates on cross-border electronic and algorithmic trading initiatives and activities. The… TheLadders.com


30+ days ago

Compliance Change Officer - AVP

The Compliance Search Group New York, NY

• Take full ownership for delivery and management of key work streams within the Compliance Programme • Support the “Compliance Programme” Change… TheLadders.com


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