Corporate compliance jobs in North Bergen, NJCreate job alerts

Job Description Job Type: Fulltime Location: Hudson Yards, NY / North Bergen, NJ, United States (Onsite) Experience: 8+years Configuration, deployment, inventory management / tracking, of the below assets for Corp users: Laptops, Desktops, Macs, Mobile phones, Ipads, iPods,Excellent Knowledge...

Compliance, Risk Management, Regulatory Affairs, Financial Services, SEC, FINRA, Corporate Banking, Advisory Services, Legal Compliance, Training Programs. Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operati...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Join one of the largest banks in the world as they look to add on an additional corporate compliance testing and monitoring AVP. Participate in the planning, execution, and reporting of compliance assurance reviews, as well as the validation of compliance and regulatory issues. One of the largest...

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert ...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert ...

Corporate Compliance concentration (collectively “Compliance Programs”) to ensure full, smooth functioning of the programs and to help create a new degree and non-degree programming. Director, Program on Corporate Ethics and Compliance. Director, Program on Corporate Ethics and Compliance.

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

Experience in defining long-term technology vision for HR/Corporate Communications/Compliance technologies. Corporate Vice President - Senior Domain Architect (HR, Communications, Compliance and Legal). We are looking for a Domain Architect within the New York Life Corporate Technology function t...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

Sie sind Volljurist/in (gn) oder Wirtschaftsjurist//in (gn) mit einem Interesse an Compliance, Datenschutz und Vertragsthemen. Diverse spannende Corporate Benefits.

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

The Corporate Compliance Analyst will support IEEE's overall legal and compliance functions and will report to the Deputy General Counsel for Compliance. Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance pr...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert ...

Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance.

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

A commercial bank located in Manhattan is looking to bring on board a "Corporate Compliance Officer (AVP)" to join their compliance team. Support targeted training on corporate and regulatory compliance topics. Review and approve marketing materials, advertisements, websites, and social me

Associate, AML Compliance- Corporate & Investment BankingNew York, United States of AmericaThe Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillanc...

Corporate Compliance concentration (collectively “Compliance Programs”) to ensure full, smooth functioning of the programs and to help create a new degree and non-degree programming. Director, Program on Corporate Ethics and Compliance. Director, Program on Corporate Ethics and Compliance.

What makes our company culture unique is we have mastered the ability to balance the standards of a large corporate company while maintaining our small business family style culture. This position will ensure the Sales, Customer Service, IT, Data, HR, Marketing, Legal and Risk teams maintain cros...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes. Develop and i...

You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sanctions, conflicts of interest, insider trading. You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance ini...

Associate, AML Compliance- Corporate & Investment BankingNew York, United States of AmericaThe Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillanc...

Estimated Duration (In months):.Legal Documentation, Litigation, Verbal Communication, Written Communication.Position can be fully remote with the exception of needing to report to the office to obtain and return equipment, for purposes of training, resolving equipment issues, and if/when operati...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

Medical Quality & Compliance Manager. As a Sr Medical Quality & Compliance Manager you will:. Assist with maintenance of compliance related training records in the electronic Learning Management System (LMS).

The Employment Law Unit (ELU) is a vital program situated within the Office of the General Counsel (OGC) at the NYC Health Department.It has jurisdiction over the 7,000 employees in the agency to investigate and prosecute matters relating to employee misconduct and fitness for duty.Duties: Assist...

Remote | Full-Time / Part-Time.Virtual Administrative Assistant.This role is open to college and high school students, veterans, individuals with disabilities, and entry-level candidates looking for a flexible and rewarding opportunity.Manage schedules, emails, and communications.Prepare document...

The Office of the Queens County District Attorney (QDA) is seeking applicants for an Administrative Assistant position to help support QDA’s Community Engagement Unit, which is part of QDA’s Community Partnerships Division (CPD).The Community Engagement Unit actively works with community members

Remote | Full-Time / Part-Time.Virtual Administrative Assistant.This role is open to college and high school students, veterans, individuals with disabilities, and entry-level candidates looking for a flexible and rewarding opportunity.Manage schedules, emails, and communications.Prepare document...

A respected personal injury firm is seeking a Plaintiff Personal Injury Paralegal to join their team.This position offers the chance to work closely with experienced attorneys on cases from inception through trial.We're looking for a motivated individual who is knowledgeable in personal injury la...

The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location.The full salary range for this role reflects the competitive labor market value for all employees in these positions across the national market...

Remote | Full-Time / Part-Time.Virtual Administrative Assistant.This role is open to college and high school students, veterans, individuals with disabilities, and entry-level candidates looking for a flexible and rewarding opportunity.Manage schedules, emails, and communications.Prepare document...

Familiarity with California Corporations Code, New York Business Corporate Law, and Delaware General Corporate Law. An AmLaw Top 50 law firm is looking to add a Corporate Paralegal to their Technology & Startups team. Expertise in the procedures, terminology, and documents involved in the formati...

Estimated Duration (In months):.Legal Documentation, Litigation, Verbal Communication, Written Communication.Apply (by clicking the relevant button) after checking through all the related job information below.Position can be fully remote with the exception of needing to report to the office to o...

Contract Paralegal – Real Estate & Contracts.Hybrid/Remote/Onsite – Manhattan, NY.Fusco Personnel is actively recruiting for experienced.New York State Agency in a legal project, on a contract basis.

The client is seeking a Senior Legal Counsel to join their established legal team, focusing on M&A and transactions.This senior role will involve reporting directly to the General Counsel, with the opportunity to work autonomously while receiving mentorship from the international legal department...

Spot & Tango is an innovative pet health & wellness brand that delivers personalized meal plans on a subscription basis.Our recipes are developed by leading animal nutritionists, and are made with only real, human-grade and nothing artificial! We.

Drive collaboration across first-line-of-defense Technology and Cyber teams, Compliance, Legal, second-line risk organizations, and other lines of business to design, cultivate, and implement effective processes in furtherance of US export control activities and other trade compliance requirement...

We are seeking a Controller for our client.Highly visible role to produce financial reports and manage the accounting department.Prepare and manage the month end close and financial package to CFO and C-Suite/Board of Directors.Prepare SALT tax returns, varia.

Regional CPA firm has an opportunity for a Controller for its Outsourced Accounting Service practice.Strong experience with the Consumer Products Industry,.Serve clients as their in-house Controller · Manage accountants and CPA’s · Responsible for all acc.

USA Job Family Description: 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. USA Job Function Descri...

Join the Bank's Credit Review team, a third line of defense operating independently to ensure accurate credit ratings, policy compliance, and effective credit risk management for large corporate ...