Jobs near Jersey City: 19,925
RS
Relevance Score ranked on: COMPLIANCE
Senior Compliance Manager, Investments Compliance
Jersey City
AIG’s Investments group is responsible for managing the investment assets of AIG, including affiliated insurance companies, through internal and external managers The Investments Compliance team provides compliance and regulatory support to AIG’s Investments group, along with assisting in oversight o...
Search Terms: Compliance, Compliance Manager, Investment, Manager, Senior
92.9
0mi
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
91.1
0mi
Updated: December 22
Senior Compliance Manager, Investments Compliance
New York
AIG’s Investments group is responsible for managing the investment assets of AIG, including affiliated insurance companies, through internal and external managers The Investments Compliance team provides compliance and regulatory support to AIG’s Investments group, along with assisting in oversight o...
Search Terms: Compliance, Compliance Manager, Investment, Manager, Senior
89.8
3mi
Updated: December 24
Director, Head of AML Compliance Risk Management for Consumer Wealth Management and Retail Broker Dealer (Hybrid)
Jersey City
Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction a...
Search Terms: Management, Dealer, Risk, Compliance, Director
89.8
0mi
Updated: December 20
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
89.7
0mi
Updated: December 16
VP, Compliance Product Officer - Global Functions Risk - C13 (NY)
New York
Regulatory remediation effort support along with review and challenge. Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational i...
Search Terms: Risk, Compliance, Officer, Product, Global
89.5
3mi
Updated: December 24
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
89.1
0mi
Updated: December 11
Compliance Product Officer (VP) and#x2013; Transaction Conflicts Advisory
Jersey City
Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Evaluate potential transactions to determine potential transactional conflicts and escalate accordingly. Review the firm's relationships with companies to determine exis...
Search Terms: Compliance, Transaction, Officer, Product, Advisor
88.7
0mi
Updated: December 05
Compliance Surveillance Sr Officer and#x2013; SVP - Hybrid
Jersey City
Creating, enhancing and implementing compliance controls covering Client Conflicts/ Wealth Surveillance. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues. Gathering, reviewin...
Search Terms: Compliance, Surveillance, Officer, VP, Regulatory
88.4
0mi
Updated: November 30
Compliance Testing Officer - Wealth Management- C13
Jersey City
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing ind...
Search Terms: Compliance, Officer, Wealth, Management, Monitoring
88.2
0mi
Updated: November 26
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