Senior Compliance Officer Jobs in Jersey City, NJ | Glassdoor
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Senior Compliance Officer Jobs in Jersey City, NJ

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  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $83k-$147k
    16 days ago 16d
    requirements, escalating and resolving issues and reporting to senior management. Reviews relate to sales and trading of Insurance… DescriptionRetail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, including…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    16 days ago 16d
    requirements, escalating and resolving issues and reporting to senior management. Reviews relate to sales and trading of Insurance… DescriptionRetail Surveillance provides compliance coverage for the Private Bank and Wealth Management business lines, including…
  • Frink Hamlett Legal Solutions, Inc. – New York, NY
    Today 8hr
    Senior Municipal Finance Compliance Officer Fortune 500 Company seeks a Senior Municipal Finance Compliance Officer for their… upon experience. Primary Duties The Senior Municipal Finance Compliance Officer will be working with the Wealth Management…
  • 3.0
    BNY Mellon – Jersey City, NJ
    Est. Salary $48k-$89k
    8 days ago 8d
    Design and Data Privacy Governance Serve as Information Risk Officer. Privacy liaison for technology systems and applications. Validates… approach to problem solving. Ability to effectively deal with senior management Strong interpersonal skills to influence and impact…
  • 2.7
    Food Bank For New York City – New York, NY
    Est. Salary $68k-$112k
    10 days ago 10d
    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…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $83k-$147k
    4 days ago 4d
    also with providing support and updates to senior Operations, Technology and Compliance Management. Qualifications The candidate… Operations & Technology (O&T) Compliance is part of the Markets Compliance team within ICG Compliance. The team primarily supports…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    4 days ago 4d
    also with providing support and updates to senior Operations, Technology and Compliance Management. Qualifications The candidate… Operations & Technology (O&T) Compliance is part of the Markets Compliance team within ICG Compliance. The team primarily supports…
  • 3.3
    Scotiabank – New York, NY
    Est. Salary $67k-$124k
    1 days ago 1d
    Chief Compliance Officer detailing the results of that testing. 6. Assist relevant business units/desks and Compliance team with… personnel. Escalate any material matters to Senior Compliance Officers and Senior Management. 4. Assist with training of front…
  • 4.0
    Mark43 – New York, NY
    Est. Salary $22k-$38k
    18 days ago 18d
    our team. Mark43 seeks an experienced Information Security Officer to enhance existing information security practices and develop… What we expect from you: 2-4 years experience in a senior level role on an information security team Prior experience…
  • 3.0
    BNY Mellon – Jersey City, NJ
    Est. Salary $48k-$89k
    7 days ago 7d
    and Data Privacy Governance Serve as Information Risk Officer. Privacy liaison for technology systems and applications. Validates… approach to problem solving. Ability to effectively deal with senior management Strong interpersonal skills to influence and impact…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $83k-$147k
    16 days ago 16d
    stakeholders from business, operations and Compliance functions. The Senior Compliance Officer will: Build partnerships throughout… practices and drives program enhancement. The Metrics Senior Compliance Officer will be an exceptional leader and advocate for the…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    16 days ago 16d
    stakeholders from business, operations and Compliance functions. The Senior Compliance Officer will: Build partnerships throughout… practices and drives program enhancement. The Metrics Senior Compliance Officer will be an exceptional leader and advocate for the…
  • 3.9
    Robert Walters Associates Inc – New York, NY
    1 days ago 17hr
    levels of seniority Top tier Global Asset Management firm requires a Chief Compliance Officer to run the compliance programme… Global Asset Management firm requires a Chief Compliance Officer to run the compliance programme and head up a small team. The role…
  • 3.6
    Fahrenheit IT – New York, NY
    1 days ago 1d
    absence of KYC Senior Officer, will oversee KYC team. Will serve as a bank regulatory and corporate compliance subject matter… and procedures in conjunction with KYC Officer and BSA/AML Officer as well as Compliance Project Manager to assist CCO in effectively…
  • 3.3
    HSBC – Jersey City, NJ
    Est. Salary $54k-$98k
    3 days ago 3d
    periodic testing reviews of the compliance control framework as directed by Regulatory Compliance Monitoring and Testing (RCMAT)… designed to assist HNAH Compliance in identifying deficiencies and other issues impacting compliance controls. * Helps align…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    1 days ago 1d
    and compliance as the primary platform for Global Commercial Bank products outside the US. • Liaise with other compliance, risk… years Commercial Banking experience in a compliance /regulatory setting (AML compliance preferred) • Ability to interact in a geographically…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $68k-$124k
    9 days ago 9d
    The role involves frequent interaction with Senior Business and Compliance contacts across Markets. The individual will also… to all. General Responsibilities: Citi's Compliance Communication team performs oversight for email, IM and voice…
  • 3.0
    CitiMortgage – Jersey City, NJ
    Est. Salary $75k-$135k
    22 days ago 22d
    priorities are essential. • The ability to communicate to the senior executive level and to combine strategic thinking with focused…
  • 3.6
    Nomura Holdings – New York, NY
    10 days ago 10d
    monthly Compliance MI for Senior Management within EMEA on reviews completed and issues identified by the Compliance Review Team… papers to demonstrate compliance testing undertaken. · Participate in meetings with the business and senior management to discuss…
  • 3.3
    ORBIS International – New York, NY
    Est. Salary $69k-$133k
    12 days ago 12d
    Counsel & Compliance Officer JOB SUMMARY As the organization’s main legal expert, the Legal Counsel & Compliance Officer leads… REPORTING & WORKING RELATIONSHIPS The Legal Counsel & Compliance Officer reports directly to the President and CEO with input/guidance…
  • 3.5
    Citi – New York, NY
    Est. Salary $106k-$183k
    24 days ago 24d
    available to all. The position is for a Fixed Income Senior Compliance Officer within Citis Institutional Client Group (ICG) Markets… Surveillance to address compliance issues which may impact the fixed income business; Support Compliance initiatives and programs…
  • 3.3
    Citibank – Jersey City, NJ
    Est. Salary $83k-$147k
    16 days ago 16d
    alongside specialists in Product Compliance, the sales and trading business, technology and global Compliance counterparts.QualificationsThe… DescriptionMarket Surveillance provides independent Compliance coverage for the Equities, Fixed Income, Commodities, Futures,…
  • 3.0
    CitiMortgage – Jersey City, NJ
    Est. Salary $75k-$135k
    3 days ago 3d
    on the Markets and Securities Services business, this ACRM officer will support the team’s goal of managing AML/financial crime… in-business monitoring and other operational controls. This ACRM Officer will work in conjunction with the AML Monitoring Risk Management…
  • 3.5
    UBS – Weehawken, NJ
    Est. Salary $78k-$143k
    12 days ago 12d
    Are you someone who can make decisions and act quickly? Do you enjoy working closely with the business? Do you know how to…
  • 5.0
    Vatic Labs – New York, NY
    Est. Salary $53k-$102k
    22 days ago 22d
    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…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $106k-$183k
    16 days ago 16d
    alongside specialists in Product Compliance, the sales and trading business, technology and global Compliance counterparts.QualificationsThe… DescriptionMarket Surveillance provides independent Compliance coverage for the Equities, Fixed Income, Commodities, Futures,…
  • 3.3
    Citibank – New York, NY
    Est. Salary $83k-$147k
    3 days ago 3d
    available to all. The position is for a Fixed Income Senior Compliance Officer within Citi's Institutional Client Group (ICG), supporting… transactional approvals and interpretation of internal compliance policies; • Draft compliance policies and procedures; • Assist with regulatory…
  • 3.3
    HSBC Holdings – Jersey City, NJ
    Est. Salary $80k-$140k
    22 days ago 22d
    Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training… Customers / Stakeholders Engages proactively with senior compliance and business management throughout the planning, testing…
  • 3.0
    CitiMortgage – New York, NY
    Est. Salary $75k-$135k
    8 days ago 8d
    available to all. The position is for a Fixed Income Senior Compliance Officer within Citi's Institutional Client Group (ICG), supporting… approvals and interpretation of internal compliance policies; • Draft compliance policies and procedures; • Assist with…
  • 4.3
    Linium Recruiting – New York, NY
    Est. Salary $61k-$134k
    18 days ago 18d
    Bank/Broker Dealer, is seeking a FX & Emerging Markets Compliance Officer Responsibilities: Provide real-time advisory… projects with Global and Regional Compliance team members Be able to represent the Compliance department on business lead working…
  • 3.5
    Citi – New York, NY
    Est. Salary $106k-$183k
    3 days ago 3d
    available to all. The position is for a Fixed Income Senior Compliance Officer within Citi's Institutional Client Group (ICG), supporting… transactional approvals and interpretation of internal compliance policies; • Draft compliance policies and procedures; • Assist with regulatory…
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