Compliance jobs in Jersey City, NJ - Page 8Create job alerts

Trident Consulting is seeking a " Java Architect " for one of our clients in "Mississauga, CN & Jersey City, NJ "A global leader in business and technology services Role : Java Architect Location : Mississauga, CN & Jersey City, NJ Job Type : Fulltime - No C2C Hybrid- 3 days in a week Looking ...

Job Title: Infrastructure Engineer Location: Jersey City, NJ (3 days onsite per week) Job Description: We are seeking an experienced Infrastructure Engineer to join our team in Jersey City, NJ. The Infrastructure Engineer will ensure that all systems, applications, software, and hardware align ...

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-wor...

DASH Financial Technologies (part of ION Group) is the leading US options technology and execution provider, offering fully customizable routing and order management solutions to financial institutions as well as complete order routing transparency featuring real-time visualization.The Compliance...

Reporting to the Head of Human Resources of the US, the Vice President of Labor Relations and Employment Compliance leads our HR Compliance team in the creation of new compliance programs and review of established programs and processes that promote compliance and ethical behavior, meet regulator...

PHYSICIANS:+ Facilitates the application process for physician privileges and compliance with Fresenius Medical Care Medical Staff By-Laws. About this role:** As a Clinical Manager with Fresenius Medical Care, you will ensure that quality patient care is delivered while maintaining clinical opera...

Apply here or email us at: hiring@personenyc.com Assistant General Manager / Service Manager Location: Jersey City, NJ just less than 10 minute walk to the PATH of Jersey City stop only one stop from Manhattan (Cristopher st or World Trade Center) Nestled in the charming Paulus Hook neighborh...

Position Overview: We are seeking a highly skilled Commercial Real Estate Paralegal with solid experience in all facets of commercial real estate transactions. This individual will support attorneys in the handling of purchases, sales, financing, and leasing transactions, including title and surv...

Aiga Capital Partners (“Aiga”) is a minority-owned investment manager providing private debt and preferred equity solutions to North American-based, sustainable infrastructure developers. These investments include companies in the renewable energy, energy storage, energy efficiency, electric vehi...

An international business is seeking a General Counsel to join their team in New Jersey. The ideal candidate will have experience in CPG, logistics, manufacturing, or related industries with a sizable workforce. Responsibilities include providing legal advice on contracts, corporate governance, e...

Job Title: Legal Assistant Location: Jersey City, NJ Industry: Legal (Insurance Defense) Pay: $60,000 - $65,000 annually About Our Client Our client is a well-established boutique law firm that is part of a larger organization, offering job security and a collaborative work environment. The ...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Global Financial Crimes Compliance (GFCC) Investigator - Brokerage. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Inv...

We are seeking a skilled Compliance Officer for our FUTU Clearing team, responsible for assisting with regulatory compliance, particularly in CAT (Consolidated Audit Trail) reporting, SEC Rule 606/605 disclosures, trading execution compliance, firm personnel registrations (U4/U5), and other gener...

Knowledge and extensive experience with testing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing...

Quality Specialist - II (Associate). Under the direction and oversight of the PV Quality and Compliance Associate Director, this role will:. Perform reviews of individual case safety report compliance monitoring outputs to ensure high quality and compliant reporting in accordance with PV regulati...

Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML compliance program for the businesses. Participate in and manage various internal assurance processes including regional enterprise w...

The BSA Compliance Manager will play a pivotal role in ensuring Bluevine’s compliance with Bank Secrecy Act (BSA) regulations and internal policies. Lead internal monitoring and testing efforts to assess compliance with BSA regulations. Serve as a point of contact for first-line teams, providing ...

Autonomously lead planning, execution and reporting activities for individual audits, in line with RBC Bank audit methodology, by drafting audit scope and coverage approach, overseeing team and review of work papers, including clearing audit findings with the Senior management. Compliance, Risk M...

The IOR Business/Technology Analyst role will be called upon to support a variety of the planning, coordinating and delivery tasks within the established control processes that addressed regulatory MRA's, Compliance, Audit and Policy requirements. The Infrastructure Operational Resiliency (IOR) P...

Invoice and Collect amounts due, settle accounts daily ? Pick up company property & returns ? Maintain machine cleanliness appearance, and all appropriate Point of Sales ? Ensure compliance with regulatory and company policies and procedures Skills & Other Requirements: ? Ability to repetitively ...

Stay abreast of all federal, state, and local payroll and tax laws and ensure compliance for payroll & tax in all locations in which we work including state tax reporting, state specific deductions (and when those deductions should be taken), etc. Maintain and review payroll processing systems t

Contribute to the software development lifecycle of products and services from inception stage through to the final implementation. Ensure that software is developed to meet functional, non-functional, and compliance requirements. Engineer and develop frameworks to automate complex mathematical a...

Responsible for setting consistent regulatory strategy across IMBD entities for regulatory change implementation. Providing regular reporting on the status of rule implementation processes and escalating concerns over potential slippage to senior Compliance and Business stakeholders. Act as escal...