Corporate compliance jobs in Union City, NJCreate job alerts

Position Summary... What you'll do... Tracks sales performance, identifies areas for improvement, and implements necessary changes to achieve sales targets. Leverages specialized knowledge and experience to contribute to the organization's success. Uses performance reports to inform discuss...

No experience requited, hiring immediately, appy now.Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.Positi...

Compliance, Risk Management, Regulatory Affairs, Financial Services, SEC, FINRA, Corporate Banking, Advisory Services, Legal Compliance, Training Programs. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee 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...

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. Background in 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...

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...

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

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...

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 Vice President - Senior Domain Architect (HR, Communications, Compliance and Legal). Experience in defining long-term technology vision for HR/Corporate Communications/Compliance technologies. Familiarity with various HR, Communications and Compliance technologies.

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.

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...

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...

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.

The incumbent will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act. Associate, AML Compliance- Corporate ...

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

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

The incumbent will work as a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) related regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act. Associate, AML Compliance- Corporate ...

You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance initiatives in our operations as our company grows. You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sa...

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...

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- 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...

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...

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...

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...

About the Organization- Controller.Take the next step in your career now, scroll down to read the full role description and make your application.CFS NY is working with an extremely stable nonprofit organization that has been around for over 100 years.They focus on community support by providing ...

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.

Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Extremely stable nonprofit, Jewish faith-based organization in existence over 100 years.A great opportunity for someone looking to work for a great cause as an already se...

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.

Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.CFS of New York is representing a growing, chef-owned restaurant group with popular restaurants featured on Food Network.This role will work fully onsite in Clinton Hill, Brook...

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 Portfolio Controller role requires a highly skilled professional with a deep understanding of real estate accounting and tax compliance. The Portfolio Controller will be responsible for ensuring accuracy in financial reporting, overseeing year-end closings, and maintaining compliance with com...