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1,678  Manager Compliance Monitoring Jobs in Jersey City, NJ

Manager, Compliance & Monitoring

KPMG 100+ Reviews New York, NY

Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters… Ivy Exec

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Regional Head, Financial Crime Compliance ("FCC") Monitoring Manager, Americas

Standard Chartered Bank 100+ Reviews Newark, NJ

Compliance Monitoring • Co-ordinates with Global Head of FCC Monitoring to create robust risk-based, high quality and realistic FCC Monitoring Review… Glassdoor

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Compliance Manager - GWM Monitoring

JPMorgan Chase 100+ Reviews New York, NY

_**__ **JPMorgan Chase & Co**. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than… Beyond.com

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Compliance Manager- Automated Monitoring & Testing

Chase 100+ Reviews Iselin, NJ

Global Compliance & Regulatory Management plays a critical role in the successful execution of the firm’s compliance mission. The Compliance function… Glassdoor

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Compliance Manager- Automated Monitoring & Testing

JPMorgan Chase 100+ Reviews Iselin, NJ

_JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here''s… Beyond.com

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DBA PostgreSQL – easy apply

Performline Morristown, NJ

would include management of our Postgres databases. Tuning for performance (both engine and queries). Building upon our current infrastructure… Performline

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Quality Assurance Manager – new

Fresenius Medical Care - North America 100+ Reviews Brooklyn, NY

• Develops and maintains effective relationships through effective and timely… Fresenius Medical Care - North America

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Program Manager, Franchise Development, Customer Compliance

MasterCard 100+ Reviews Purchase, NY

• Manage the MasterCard compliance program related to issuer fraud and risk mitigation. • Collaborate with customers to identify and address… MasterCard

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MC - Risk Management Financial Services AML, PE&CE Manager +

Accenture 100+ Reviews New York, NY

• Minimum of 3 years of experience remediating AML Program issues (e.g., performing a Lookback Activity Review, enhancing the Customer Risk Rating… Accenture

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Program Manager

Kuehne + Nagel 100+ Reviews Jersey City, NJ

key to account operations. • SOP Ownership and Maintenance • Initiate strategy discussions on next phase activities and enhancements, engaging… CareerBuilder

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Broker

AmerisourceBergen 100+ Reviews New Hyde Park, NY

· Responsible for maintaining compliance and auditing of entry work • Monitor inbound flight monitor to identify shipments requiring clearance… AmerisourceBergen

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Associate in Forensic - Compliance & Monitoring

The Compliance Search Group New York, NY

• Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team… TheLadders.com

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ER/EEO Specialist

Verizon Wireless 100+ Reviews Basking Ridge, NJ

Responsible for developing and maintaining the Company’s affirmative action programs to comply with corporate objectives and legal requirements… Verizon Wireless

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Accounting Operations Analyst

PepsiCo 100+ Reviews Valhalla, NY

include: • Manage and maintain all aspects of the National Fountain product pricing and bottler fees/rates. Coordinate end to end annual process… PepsiCo

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Market Risk Reporting Manager VP – new

Drum Associates, Inc. 2 Reviews New York, NY

• Manage activities related to daily & monthly production of market risk reports • Monitor trading and portfolio management and ensure compliance… CareerBuilder

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