Jobs near Jersey City: 22,274
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Relevance Score ranked on: COMPLIANCE OFFICER
Corporate Banking Compliance Officer, Analyst
New York
Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders. Partner with Relationship Managers/ Product Groups to enable more enriched discussi...
Search Terms: Compliance Officer, Corporate, Banking, Relationship Manager, Analyst
89.8
3mi
Updated: March 13
Financial Crime Compliance Officer – Legal Rules/Regulations, Governance and New Business
New York
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities. Identification and assessment of compliance risks through thor...
Search Terms: Compliance Officer, Business, Compliance, Legal, Financial
88.2
3.5mi
Updated: March 11
Senior Compliance Officer, VP - Reg andamp; Exam Mgmt (Hybrid)
New York
Participating in the execution of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, ...
Search Terms: Compliance Officer, VP, Officer, Compliance, Internal
87.5
3mi
Updated: March 08
Research, Marketing, and Content Compliance Officer - SVP (Hybrid)
New York
Include:Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serving as ...
Search Terms: Compliance Officer, Research, Compliance, Marketing, Officer
87.5
3mi
Updated: March 08
Youth Protection Compliance Officer
New York
Implement and disseminate approved youth protection policies, procedures, and programs Serve as liaison with other departments, Major League Baseball (“MLB”) Clubs, affiliated youth programs, and the U.S. Center for Safe. Sport in ensuring compliance with youth protection laws, policies, and procedur...
Search Terms: Compliance Officer, Officer, Compliance, Youth, Business Services
87.1
3mi
Updated: March 06
Banking-as-a-Service Financial Crimes Compliance Officer
New York
Search Terms: Compliance Officer, Financial, Banking, Officer, Compliance
87
3mi
Updated: March 05
Senior Lead Compliance Officer - Municipal Products Group
NEW YORK
Provide oversight and governance of the Public Finance Investment Banking business. Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. Oversee Public Finance’s execution and challenges...
Search Terms: Compliance Officer, Lead, Compliance, Officer, Municipal
86.4
3mi
Updated: February 28
Senior Vice President, Compliance Officer
New York
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relat...
Search Terms: Compliance Officer, Vice President, Compliance, Officer, Business Development
86.1
3mi
Updated: February 25
VP- Bank Regulatory Compliance Officer
New York
Vice President, Bank Regulatory Compliance Advisory (Corporate and Investment Bank) provides real-time compliance advisory support to the CIB New York Branch business which focuses on investment banking advisory engagements and lending services. Compliance Officer implements a comprehensive and susta...
Search Terms: Compliance Officer, Regulatory, Compliance, Officer, Advisor
85.9
3mi
Updated: February 21
Senior Compliance Officer - Regulatory Exam Management, TD Securities
New York
Preferred Qualifications: The Senior Compliance Officer TDS – Compliance within Core Compliance helps manage the various relationships with our US regulators and assists in managing regulatory exams, inquiries and ongoing supervision. Reponsibilities: Assist with the coordination of regulatory examin...
Search Terms: Compliance Officer, Regulatory, Compliance, Officer, Internal Auditor
85.6
3mi
Updated: February 16
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