Head of Compliance Jobs in Jersey City, NJ | Glassdoor
  • All Jobs (1,575)

Head of Compliance Jobs in Jersey City, NJ

Filters
Filters
  • 3.3
    Tishman Speyer – New York, NY
    16 days ago 16d
    contracts, implementing SOP’s across all regions, ensuring compliance with company policies and standards, and managing the contractor… of services. Manage programs aimed to ensure safety and compliance with national, state and local codes and regulations.…
  • 3.3
    Regis Corporation – New York, NY
    Est. Salary $23k-$33k
    24 days ago 24d
    policies and procedures Complete required administrative tasks/compliance Perform a variety of tasks related to assisting salon operations…
  • 3.5
    CitiGroup – New York, NY
    Est. Salary $76k-$105k
    2 days ago 2d
    strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters… NAM and report to a Citi IA Compliance Leader. The role will assist the Citi internal audit Compliance leader to maintain processes…
  • 3.6
    Nomura Holdings – New York, NY
    28 days ago 28d
    and regulatory impact on Treasury – and in the Global Funding Heads forum, assessing global policy, issues and funding plan developments… successful candidate will be required to deputize for the current Head of Funding, which will start almost immediately (after handover…
  • 4.3
    Linium Recruiting – New York, NY
    Est. Salary $62k-$115k
    9 days ago 9d
    and summarizing the information, as required by Head Office and other compliance departments. Obtains necessary approvals on… global investment bank is seeking a Compliance Analyst to assist with the assigned compliance functions for North American Banking…
  • 3.5
    Barclays – New York, NY
    9 days ago 9d
    ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.4
    Chase – New York, NY
    3 days ago 3d
    for all team members. Collaborate with other Recruiting Heads to provide frequent updates on business needs and share best… team; provide coaching and leverage audit results to ensure compliance of all recruiting polices and processes. Work with business…
  • 4.3
    Linium Recruiting – New York, NY
    10 days ago 10d
    progress toward completing test plan Assisting the Americas CTM Head with developing the FCC portion of the annual risk-based CMT… Dealer, is seeking a Compliance Testing & Monitoring Associate. Environment OVERVIEW The Compliance Testing and Monitoring…
  • 3.5
    Macquarie Group – New York, NY
    Est. Salary $89k-$142k
    9 days ago 9d
    prepare indirect tax returns and disclosures. Liaise with the Head of State Taxes on technical issues and planning opportunities… transactions on the indirect tax compliances. Assist in the management of the overall Indirect Compliance processes Suggest and implement…
  • 2.8
    MUFG – New York, NY
    1 days ago 1d
    investigative workflow. Reviewing financial transactions for compliance with applicable sanctions laws and regulations (primarily… implementing corrective actions as needed. Support general compliance activities and other duties, including special projects, as…
  • 3.3
    BNP Paribas – Jersey City, NJ
    25 days ago 25d
    The Department is responsible for ensuring compliance with Group and CIB Head Office controls guidelines principally under IFRS… working program and circulate planning and specification for the Head Office control aspects of the closing process to all the stakeholders…
  • 3.6
    Nomura Holdings – New York, NY
    9 days ago 9d
    Assessment. Role description: · Report to the Head of Compliance Review and Risk Assessment and execute risk based desk… Department overview: The Compliance Review and Risk Assessment Team support the firm’s management of Compliance Risk across the Global…
  • 2.9
    SunAmerica Affordable Housing Partners – New York, NY
    Est. Salary $67k-$129k
    17 days ago 17d
    effectively within a large global organization overseen by a US head office and with employees at all levels. • Self-starter with… The Compliance Officer , Global Financial Crimes Group in Americas (New York) will assist the Regional Compliance Officer,…
  • 3.3
    Brown Brothers Harriman – New York, NY
    Est. Salary $61k-$91k
    8 days ago 8d
    improve compliance procedures and processes, education materials and forms Supports preparation of reports to the head of AML… preparation of documentation on compliance problems Proactively identify trends in recurring compliance violations and inquiries and…
  • 3.3
    Deutsche Bank – New York, NY
    2 days ago 2d
    business, a culture of compliance. The Regional Head of AML Policy Reporting regionally to the Americas Head of Anti Financial… Regional Head of AML Policy - Director Job ID: 3149515 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2017-06…
  • 2.7
    Rabobank America – New York, NY
    18 days ago 18d
    date on job postings, events and happenings. Regional Head of Tax Our Organization Rabobank Group is a global financial… Provide regularly scheduled tax briefing with the CFO and Business Heads; Responsibility for developing and maintaining training initiatives…
  • 3.0
    New York City Health and Hospitals Corporation – New York, NY
    12 days ago 12d
    care coordination. During supervisory visits, exhibits full compliance and verbalizes knowledge of agency policies including but…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$186k
    20 days ago 20d
    businesses and geographies. The candidate will support the Global Head of KYC Assurance and will be primarily responsible for assessing… ,Jersey City Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 3.0
    Union Bank N.A. – New York, NY
    Est. Salary $117k-$180k
    4 days ago 4d
    to assess compliance with key JFSA requirements and Home Office guidance as outlined in the Head Office Compliance Monitoring… position is responsible for the compliance related matters outlined in the Compliance Officer/Compliance Liaison Officer Appointment…
  • 3.3
    Commerzbank – New York, NY
    23 days ago 23d
    Establish and maintain relationships with compliance advisory teams, desk heads, operations and other key business contacts… other internal projects, as requested. Working with Head Office Compliance, develop a periodic process that would identify changes…
  • 3.0
    New York City Health and Hospitals Corporation – New York, NY
    12 days ago 12d
    care coordination. During supervisory visits, exhibits full compliance and verbalizes knowledge of agency policies including but…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $69k-$123k
    9 days ago 9d
    constituting such a risk to the Head of US Sanctions Compliance. Assist in supporting compliance related projects as they arise… part of an investigations team reporting into the Head of Sanctions Compliance for the Americas. Responsibilities include…
  • 3.5
    Bloomberg – New York, NY
    30+ days ago 30d+
    and families - benchmarking, plan design, regulatory and compliance, etc. Manage plan economics and cost growth, ensure service…
  • 3.0
    CitiMortgage – New York, NY
    28 days ago 28d
    Specialists, Investment Counselors, Bank Service Head, the Account Opening HUB Head and Control Functions). The ideal candidate should… opportunities to develop are widely available to all. The Head of Brokerage Services for CPB Americas is responsible for the…
  • 2.9
    CIT – New York, NY
    14 days ago 14d
    Qualitative). • Ensure that the portfolio complies with credit and compliance policies, business strategy, and regulatory guidelines. Qualifications…
  • 3.1
    AXA Equitable – New York, NY
    Est. Salary $62k-$116k
    2 days ago 2d
    Head of External Communications / Public Relations (Director) Head of External Communications / Public Relations (Director… Reporting to the Chief Marketing Officer, the Head of External Communications / Public Relations will be a part…
  • Logan Circle Partners – New York, NY
    Est. Salary $90k-$133k
    4 days ago 4d
    Head of Asset Management, Senior Living Portfolio New York Permanent Capital Vehicles Ref#: 1820 Date published: 31… 31-Aug-2015 HEAD OF ASSET MANAGEMENT New Senior Investment Group (NYSE: SNR) (“New Senior” or “the Company”) is a publicly-traded…
  • 3.4
    AXA – New York, NY
    Est. Salary $54k-$104k
    7 days ago 7d
    Purpose Reporting to the Chief Marketing Officer, the Head of External Communications / Public Relations will be a part… can impact the business knowledge of regulatory and compliance requirements Significant and successful media relations…
  • 3.5
    CitiGroup – Jersey City, NJ
    Est. Salary $84k-$150k
    25 days ago 25d
    general responsibilities: • Supporting and assisting Regional ADAP Head in the implementation and management of the Citi AML Discovery… for onward investigation and/or escalation to Senior AML Compliance Management. • Using Advanced Statistical and Analytical techniques…
  • 2.9
    Sesame Workshop – New York, NY
    Est. Salary $94k-$150k
    13 days ago 13d
    Philanthropy Division and will work closely with department heads, the EVP, Global Impact and Philanthropy, Chief Financial Officer… Director of Grant and Contract Compliance. The director will oversee Sesame Workshops compliance program with a focus on US Federal…
Page 5 of 53
Be the first to get new jobs like these: