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Corporate Compliance - Control Room Officer - Vice President Jobs in Jersey City, NJ 07308
Jobs 1 to 20 of 1,259 -
First Citizens Bank • New York, NY 10036Overview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal,... Read MoreOverview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial... Read More
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First Citizens Bank • New York, NY 10036Overview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit s Due Diligence Group team with the specific responsibilities of assessing and managing client BSA/AML risks both at initial onboarding and throughout the duration of the client s... Read MoreOverview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit s Due Diligence Group team with the specific... Read More
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First Citizens Bank • New York, NY 10036Overview First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations.... Read MoreOverview First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts.... Read More
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First Citizens Bank • New York, NY 10036Overview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal,... Read MoreOverview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial... Read More
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First Citizens Bank • New York, NY 10036Overview First Citizens Energy Finance leverages its deep industry knowledge and expertise to offer comprehensive financing solutions for renewable and conventional power generation. The unit manages a large, diverse portfolio that includes investments in all asset... Read MoreOverview First Citizens Energy Finance leverages its deep industry knowledge and expertise to offer comprehensive financing... Read More
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First Citizens Bank • New York, NY 10036Overview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal,... Read MoreOverview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial... Read More
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Cardea Group • New York, NY 10261Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the... Read MoreCompliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as... Read More
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Mitsubishi UFJ Trust and Banking Corporation, New York Branch • New York, NY 10261Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards.... Read MoreResponsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global... Read More
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JCW • New York, NY 10261Title: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer is seeking a skilled and experienced... Read MoreTitle: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer... Read More
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First Citizens Bank • New York, NY 10036Overview This is an opportunity to work within a small and growing group for a top 20 U.S. Bank with significant advancement opportunities both within the department and other functional areas of First Citizen s Commercial Bank. The VP, Sr Underwriter Portfolio Manager... Read MoreOverview This is an opportunity to work within a small and growing group for a top 20 U.S. Bank with significant advancement... Read More
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First Citizens Bank • New York, NY 10036Overview T ogether, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal,... Read MoreOverview T ogether, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial... Read More
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Crédit Agricole CIB • New York, NY 10261Summary: Under the supervision of the FCS (Financial Client Services) New-York, the Compliance Coordinator will work closely with the New York Compliance/ CPL team to... Read MoreSummary: Under the supervision of the FCS (Financial Client Services) New-York, the Compliance Coordinator will work closely with... Read More
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Crédit Agricole CIB • New York, NY 10261Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report.... Read MoreSummary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from... Read More
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Partnership Employment • New York, NY 10261Position Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm adheres to regulatory requirements and... Read MorePosition Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm... Read More
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talisman advisory partners • New York, NY 10261Re: Vice President, Investment Banking, M A, Renewable Energy OVERVIEW Following an exceptionally strong year of performance, our client is seeking to make a strategic... Read MoreRe: Vice President, Investment Banking, M A, Renewable Energy OVERVIEW Following an exceptionally strong year of performance, our... Read More
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The Bliss Group • New York, NY 10261Who we are: The Bliss Group is an analytics-driven marketing communications firm that is centered on strong values and a commitment to training you to accelerate your... Read MoreWho we are: The Bliss Group is an analytics-driven marketing communications firm that is centered on strong values and a commitment... Read More
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Liberty Science Center • Jersey City, NJ 07097The Search Liberty Science Center (LSC), the most visited cultural institution in New Jersey, seeks a forward-thinking financial leader to serve asthe new Vice President... Read MoreThe Search Liberty Science Center (LSC), the most visited cultural institution in New Jersey, seeks a forward-thinking financial... Read More
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Atlantic Group • New York, NY 10261Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking to hire a Compliance Analyst who will... Read MoreLocation: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking... Read More
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Mission Staffing • New York, NY 10261Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be... Read MoreOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More
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First Citizens Bank • New York, NY 10036Overview The VP, Sr First Line Risk Manager - Commercial Finance is responsible for management of Business Unit (BU) risk activities, in adherence with the Company's Risk Appetite and Corporate Strategy. The position ensures team serves as an effective communication... Read MoreOverview The VP, Sr First Line Risk Manager - Commercial Finance is responsible for management of Business Unit (BU) risk... Read More
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