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514 compliance search jobs in Jersey City, NJ

Accounts Payable Manager

Geometry Global New York, NY

Geometry Global is searching for an exceptional Accounts Payable Manager to join our team within our New York office. The AP Manager will report to… Geometry Global

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Manager- Post Acute Care Systems

Barker Search, LLC New Hyde Park, NY

X061 Location: New Hyde Park, NY Salary to 135k Responsible for day to day operations management of the ECIN (Extended Care Information Network… Job Board

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Vice President, Equity Sales & Trading Compliance

The Compliance Search Group New York, NY

Also, s/he will conduct monitoring and surveillance of coverage areas. Qualifications: • Bachelor’s Degree… TheLadders.com

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Sarbanes Oxley (SOX) Compliance Manager - Commercial Banking

The Compliance Search Group New York, NY

• Work with managers throughout the Bank to analyze specific business processes and document such by developing narratives and risk control matrices… TheLadders.com

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Banking Compliance Testing Manager

The Compliance Search Group New York, NY

• Periodic reviews of business unit products and services offered by the Bank to ensure compliance with internal procedures and regulatory guidelines… TheLadders.com

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Trade Surveillance Project Manager / Business Analyst

The compliance Search Group New York, NY

Include: • The role holder will be accountable for the delivery of the individual FICC projects ensuring that deadlines are met. • They will be… TheLadders.com

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Banking Compliance Officer - Vice President

The Compliance Search Group New York, NY

Include: • Supporting the development by Compliance senior management of an IHC Compliance Program by Developing and implementing MIS, Dashboard and… TheLadders.com

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Bank Regulatory Compliance Director

The Compliance Search Group New York, NY

• Develop, implement and maintain effective compliance programs and policies in conformance with applicable laws and regulations. • Prepare and… TheLadders.com

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Credit Risk - Vice President

The Compliance Search Group New York, NY

• Initiate and execute various projects related to Credit policy and governance, and regulatory guidance • Develop Credit policy and procedure… TheLadders.com

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Anti - Financial Crime Anti-Money Laundering Transaction Monitoring Manager,VP Level

The Compliance Search Group New York, NY

The firms’ AML Compliance Department for the Americas, is responsible for all aspects of AML Compliance for their US Operations. A key component of… TheLadders.com

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Vice President - Risk Assessment Specialist

The Compliance Search Group New York, NY

include: • Contributing to the implementation of the overall sanctions risk oversight methodology for the bank to ensure correct and efficient… TheLadders.com

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Compliance Director -Transaction Services, Cash

The Compliance Search Group New York, NY

We are recruiting for a seasoned compliance professional with a strong US regulatory background, ideally in an institutional banking capacity, to… TheLadders.com

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Regional Sales Consultant

GRN Buckhead New York, NY

We are the leading provider of a comprehensive human resources solution for small to medium-sized businesses. We enhance business productivity as a… Job Board

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Vice President - Financial Intelligence Unit

The Compliance Search Group Jersey City, NJ

The FIU also conducts the internal U.S. Financial Security Quality Assurance Program in testing the compliance with local policies and procedures… TheLadders.com

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