Jobs near Linden: 7,862
RS
Relevance Score ranked on: COMPLIANCE
Compliance Surveillance Officer (VP) and#x2013; Data Quality
Jersey City
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues. Gathering, reviewing, in...
Search Terms: Compliance, Officer, Surveillance, Data, Quality
83.9
13mi
Updated: January 06
Senior Specialist, US Import Compliance
Rahway
Our Company Manufacturing Division is responsible for the manufacturing and supply of our Company products globally. North America Manufacturing Logistics plays a key role in ensuring the compliant flow of material into and out of the North America region. The Senior Specialist in this position will ...
Search Terms: Compliance, Specialist, Import, Senior, Operations
83.9
2mi
Updated: December 17
Senior Compliance Consultant - Corporate Trust
Iselin
This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program. Assist in identifying key compliance risk exposures and priori...
Search Terms: Compliance, Corporate, Trust, Consultant, Senior
83.7
5.3mi
Updated: November 29
Director, Compliance Independent Assessment - Volcker, Swap Dealer and Counterparty Risk andamp; Trading - C15 (Jersey City)
Jersey City
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) Team responsible for assessing compliance with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global Markets ...
Search Terms: Dealer, Director, Compliance, Assessment, Risk
83.4
13mi
Updated: December 27
Sr. Director, Counsel/Compliance - Wage & Hour/Payroll
Roseland
ADP is hiring a Sr. Director, Human Capital Management Counsel/ Compliance ADP Legal's Human Capital Management (HCM) Team is responsible for providing legal advice and compliance support to ADP's Global Product & Technology team and ADP's business units. The Senior Director will be an integral membe...
Search Terms: Director, Payroll, Compliance, Business, Dance
83.2
13mi
Updated: December 24
Director, Compliance Independent Assessment - Equities and Spread Products - C15 (Jersey City)
Jersey City
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) Team responsible for assessing significant compliance risks and controls implemented by the global Markets Business; serves as global product lead , managing the enga...
Search Terms: Director, Compliance, Assessment, Equities, Leadership
83
13mi
Updated: December 22
Senior Compliance Advisor
Jersey City
As a Senior Compliance Advisor for Fidelitys newest clearing Broker Dealer, Green Pier Fin. Tech LLC, you will help design a compliance program that supports various new products and services. You will proactively identify and address regulatory issues and ensure that regulatory requirements are met....
Search Terms: Compliance, Advisor, Customer Experience, Senior, Technology
82.9
13mi
Updated: December 18
Risk Management- Global Financial Crimes Compliance Lead - Vice President
Jersey City
Work within the Asset and Wealth Management division on development of the AWM's AML Program; Work with the LOB to ensure compliance with applicable AML regulations; Work with the LOB to address AML and KYC escalations. Identify and help resolve GFC compliance and control issues within the LOB; Serve...
Search Terms: Vice President, Management, Lead, Compliance, Financial
82.8
13mi
Updated: January 07
Compliance & Operational Risk Specialist
Jersey City
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk, Compliance, Specialist, Operation, Monitoring
82.6
13mi
Updated: December 16
Compliance Senior Associate - New Business Initiatives Advisory
Jersey City
Evaluate the inventory of Initiatives and work with GFCC Advisory partners, Legal, Risk, Compliance and Controls (LRCC) partners to assess controls and processes and identify areas of potential AML and Sanctions Risk within the PSCM, SPAA and NBIA process Collaborate with GFCC Advisors, Line of Busin...
Search Terms: Compliance, Advisor, Business, Senior, Associate
82.4
13mi
Updated: December 11
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