Jobs near Rahway: 7,495
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Relevance Score ranked on: COMPLIANCE
Compliance - Anti-Corruption Employee Conduct - Senior Associate
Jersey City
As a Compliance Associate within the Global Anti-Corruption Compliance team, you will partner effectively with various control functions and business lines. This position requires strong project management skills and a keen attention to detail. It is an excellent opportunity for individuals with a ba...
Search Terms: Compliance, Associate, Senior, Employee, Project Management
86.5
15mi
Updated: January 11
Director, Specialty Compliance
Summit
Specialty Program Group (SPG) is the wholesale & MGA division of HUB International. SPG acts in a holding company capacity acquiring best in class underwriting businesses to operate independently under distinct brands (portfolio companies). Position: Director, Specialty Compliance Position Overview. ...
Search Terms: Director, Compliance, Business Operations, International, Skills
83.7
8.4mi
Updated: December 22
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
82.9
15mi
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
82.8
14mi
Updated: December 24
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
82.7
15mi
Updated: January 06
Risk Management & Compliance - User Experience Design - Senior Associate
Jersey City
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...
Search Terms: User Experience, Management, Compliance, Design, Associate
82.5
15mi
Updated: January 10
Model Validation Associate - Compliance
Jersey City, New Jersey
Perform comprehensive validations and reviews of BSA/ AML/ Fraud models, evaluating model risk across various areas, including:Conceptual integrity. Data accuracy and quality. Design of models and scenarios. Model implementation and usage. Performance, control, and ongoing monitoring of models. Ident...
Search Terms: Validation, Compliance, Associate, Technology, Staffing
82.5
15mi
Updated: January 10
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
82.5
15mi
Updated: December 22
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
82.2
15mi
Updated: December 16
Compliance AML Risk Management Sr Officer - C14 - JERSEY CITY
Jersey City
Execute and implement firm-wide AML risk management policy and strategic direction. Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance. Identify and assess risk, vulnerabilities, and opportunities for efficient an...
Search Terms: Risk, Management, Officer, Compliance, Banking
82
15mi
Updated: January 09
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