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 at Santander Holdings USA Inc summary:. More specifically, this role will ...

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- 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...

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...

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...

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...

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. Reporting to the Assistant Dean of International Non-JD Programs, the Director oversees the day-to-day operations

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...

Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation, and oversight of policies, procedures, and training aligned with U. The Corporate Compliance Analyst will su...

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...

Experience in defining long-term technology vision for HR/Corporate Communications/Compliance technologies. Corporate Vice President - Senior Domain Architect (HR, Communications, Compliance and Legal). Lead successful design and implementation of solution and technical architectures for HR, Comp...

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.

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...

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...

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...

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...

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. Reporting to the Assistant Dean of International Non-JD Programs, the Director oversees the day-to-day operations

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...

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. Identify compliance-related risks and emerging issues impacting the Branch's op

Work collaboratively with internal stakeholders in Internal Audit, Legal, Risk Management, and Product Development to develop and implement a compliance risk assessment and second-line compliance monitoring review process for the Company's US insurance operations. Years of experience with Consume...

Draft Compliance Opinions for New Product Committees, liaising with business management and support functions to deliver clear guidelines that ensure new business activities operate in compliance with applicable regulatory requirements. Contribute to qualitative and quantitative monthly and quart...

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...

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.

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...

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...

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...

Senior Policy Counsel or Policy Counsel – Criminal Legal Reform, Post-Arrest.Subject to the NYCLU's Union / Attorney salary scale.Applications will be reviewed upon receipt and will be considered until hiring is complete.The New York Civil Liberties Union (NYCLU) is one of the nation's leading ad...

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...

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...

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...

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.

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.

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...

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.

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...

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.

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...

... compliance * Strong knowledge of insurance accounting and international tax preferred * Experience with board meetings, corporate governance, and regulatory reporting * Proficiency in GAAP, IFRS, tax ...