Compliance Officer Jobs in Jersey City, NJ | Glassdoor

Compliance Officer Jobs in Jersey City, NJ

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  • 3.1
    Guidepoint Global – New York, NY
    Est. Salary $71k-$138k
    6 days ago 6d
    years of compliance-related experience in financial services Proactive and self-motivated Experience using compliance search tools… Overview: Are you a compliance professional looking to take the next step in your career? Would you thrive in a collegial…
  • 3.7
    RBC – Jersey City, NJ
    Est. Salary $71k-$130k
    11 days ago 11d
    . What is the opportunity? As the Compliance Offer, you will provide support to AML Capital Markets surveillance, including… Nice-to-have • Prior AML Operations or Compliance Experience • Ability to multi-task and work in a fast…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $91k-$156k
    8 days ago 8d
    partnership with the business, a culture of Compliance. Functional Title: Compliance Officer – Corporate Banking & Securities… each other. Legal, Compliance and Government & Regulatory Affairs Our Legal, Compliance and Government & Regulatory…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    12 days ago 12d
    stakeholders from business, operations and Compliance functions. The Senior Compliance Officer will: Build partnerships throughout… and drives program enhancement. The Metrics Senior Compliance Officer will be an exceptional leader and advocate for the highest…
  • 3.1
    Guidepoint Global – New York, NY
    Est. Salary $71k-$138k
    12 days ago 12d
    years of compliance-related experience in financial services Proactive and self-motivated Experience using compliance search tools… Overview: Are you a compliance professional looking to take the next step in your career? Would you thrive in a collegial…
  • 3.7
    Lenox Advisors – New York, NY
    14 days ago 14d
    our Compliance department. The compliance team support coordinator works closely with the Agency Supervisory Officer and… for agency registered reps Partners with Agency Supervisory Officer in the scheduling, preparation and follow up of Annual Producer…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $91k-$156k
    4 days ago 4d
    Investigations. Functional Title: AFC Compliance Officer - VP Department Name: Anti-Financial Crime/…
  • 2.7
    Food Bank For New York City – New York, NY
    Est. Salary $68k-$112k
    6 days ago 6d
    Associate Director, Contract Compliance Department: Finance Reports to: Chief Financial Officer Locations: 39 Broadway – Lower… external reporting. You will also assist the Chief Financial Officer in the annual budget development and program budget development…
  • 3.0
    BNY Mellon – Jersey City, NJ
    Est. Salary $48k-$89k
    4 days ago 4d
    Design and Data Privacy Governance Serve as Information Risk Officer. Privacy liaison for technology systems and applications. Validates… Manages privacy compliance efforts for the Company as they relate to complex regulatory and policy requirements, the incident…
  • 3.3
    IPsoft, Inc. – New York, NY
    Est. Salary $74k-$143k
    18 days ago 18d
    In this role, the Information Security and Compliance Officer (ISCO) will be responsible for supporting the goals, strategy and… corporate and client-based Audit & Compliance activities. The ISCO will ensure that audit, compliance, and continuous monitoring activities…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $97k-$157k
    5 days ago 5d
    Global Wealth Management (GWM) Compliance is looking for a Compliance Manager to oversee the investment advisory activities… business. Identify compliance-related risks and measure the sufficiency of controls while providing compliance advice on a routine…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $91k-$156k
    1 days ago 23hr
    Compliance Officer – Global Securities Services (VP) The Deutsche Bank Global Transaction Banking (GTB) Compliance team… other. Compliance At Deutsche Bank, good compliance is everybody’s responsibility. The Compliance department’s core…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $83k-$147k
    12 days ago 12d
    stakeholders from business, operations and Compliance functions. The Senior Compliance Officer will: Build partnerships throughout… and drives program enhancement. The Metrics Senior Compliance Officer will be an exceptional leader and advocate for the highest…
  • 2.7
    Cantor Fitzgerald – New York, NY
    Est. Salary $40k-$74k
    Today 57min
    Assistant Vice President, AML Compliance Officer Location: New York, New York The Firm is looking for an individual who… experience in Financial Crime, to support and work with CF & Co compliance function through the implementation and on-going review of…
  • 3.6
    FXCM – New York, NY
    Est. Salary $75k-$135k
    30+ days ago 30d+
    Based in the UK, the Compliance Officer will report directly to the Managing Director of Compliance and will assist in developing… developing a robust Compliance function within a dynamic and ever-expanding online broking business. The role will require the…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $72k-$127k
    30+ days ago 30d+
    Customer (“KYC”) processes. The Anti-Money Laundering Compliance Officer (“AMLCO”) position will handle the KYC process for High… Legal, Advisory Compliance, etc.) relating to complex AML issues; Facilitating the review of the overall AML Compliance program including…
  • 3.0
    BNY Mellon – New York, NY
    Est. Salary $48k-$89k
    1 days ago 16hr
    and Data Privacy Governance Serve as Information Risk Officer. Privacy liaison for technology systems and applications. Validates… Incident Response Manages privacy compliance efforts for the Company as they relate to complex regulatory and policy requirements…
  • 3.5
    CitiGroup – New York, NY
    Est. Salary $106k-$183k
    4 days ago 4d
    which is part of the Enterprise Compliance Risk Management organization within the Citi Compliance function. Specifically, this individual… Brief and advise ICG Compliance, the Head of the Conduct Risk Program, the Head of Enterprise Compliance Risk Management, Regional…
  • 5.0
    Vatic Labs – New York, NY
    Est. Salary $53k-$102k
    18 days ago 18d
    continued growth and evolution of our firm, we are seeking a Compliance Officer to help us navigate the global regulatory environment.… maintain, and update compliance policies and procedures. Conduct employee training with respect to the compliance program. Coordinates…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $76k-$139k
    1 days ago 15hr
    Summary & ResponsibilitiesThe role of the Divisional Compliance Officer is to articulate and maintain the standards of conduct… regulatory and legal liability and risk to reputation. Divisional Compliance provides coverage support to the Division’s functional (including…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $72k-$127k
    6 days ago 6d
    Investigations. The Sanctions Compliance Officer, Investigations, primarily investigates and reviews payment… , or policy concerns. The investigations officer will assist in maintaining compliance with OFAC and EU sanctions regulations and…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    12 days ago 12d
    DescriptionRetail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, including… the analyst will be responsible for working with Product Compliance, technology, business supervisors and Branch Management in…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $68k-$124k
    5 days ago 5d
    to all. General Responsibilities: Citi's Compliance Communication team performs oversight for email, IM and voice… surveillance to reasonably detect that Citi's employees are in compliance with the applicable regulations and market conduct best practices…
  • 3.5
    Affinity Federal Credit Union – Basking Ridge, NJ
    Est. Salary $51k-$97k
    7 days ago 7d
    Vice President of Risk & Compliance, the Compliance Officer is responsible for managing the Compliance function for Affinity Federal… Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory, Compliance Professional…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $68k-$124k
    11 days ago 11d
    York,New York Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… regulatory rules and firm policy, partnering with product compliance to resolve questionable trading patterns, and periodic monitoring…
  • 3.4
    Wells Fargo – New York, NY
    Est. Salary $111k-$159k
    Today 1hr
    Chief Compliance Officer (WIM GCCO) has a dual reporting line to the Chief Compliance Officer and WIM Group Risk Officer. The WIM… company. Compliance Organization Second Line of Defense Regulatory Compliance Risk Management (RCRM) and Group Risk Officer (GRO)…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $83k-$145k
    12 days ago 12d
    DescriptionMarket Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and… with 5+ years of experience in capital markets or securities compliance. The candidate should have strong regulatory, product and…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $91k-$156k
    8 days ago 8d
    Infrastructure Compliance Officer Corporate Title: Vice President Location: 60 Wall Street The Infrastructure Compliance Officer… Enterprise Risk, Market Risk, Operational Risk, and Treasury. The Officer should have in depth knowledge of applicable bank regulations…
  • 3.1
    Selby Jennings – New York, NY
    Est. Salary $47k-$89k
    6 days ago 6d
    Business Manager and Compliance Officer Date: 15 May 2017 Location: United States, New York Salary: 80,000 - 100,000$… 100,000$ per Annum Title: Business Manager and Compliance Officer $: 80,000-100,000 + competitive bonus Currently working with…
  • Integrated Management Solutions USA LLC – New York, NY
    Est. Salary $102k-$194k
    21 days ago 21d
    Broker Dealer seeks Chief Compliance Officer (CCO). The CCO will be involved with a broad range of Compliance and regulatory matters… manage the development, implementation and maintenance of all compliance proceduress. To establish accountability and to promote professional…
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