Regulatory compliance jobs in Hoboken, NJCreate job alerts

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Our client, a mid-sized asset manager, is looking to add a strategic Compliance Director / Head of US Compliance in Hoboken, NJ. You will run the day-to-day compliance program and work as part of the senior management team while reporting into the CCO/GC. The ideal candidate must have experie...

This senior leadership position will be responsible for collaborating on tax planning and strategy to minimize the overall corporate effective tax rate and cash taxes paid, including compliance with all legal and regulatory tax-related requirements for both direct and indirect taxes. Company's co...

Get ready to soar to new heights in your sales career! Aqua's sales team solves real security challenges for our customers. Knowledge of general security practices, regulatory compliance requirements, organizational structures, and corporate cultures. Founded in 2015, Aqua Security is a global la...

Collaborate cross-functionally with stakeholders to align network operations with company objectives and customer needs. Ensure compliance with regulatory requirements and company policies within the consolidation network. Strategic thinker with the ability to develop and execute long-term plans ...

This senior leadership position will be responsible for collaborating on tax planning and strategy to minimize the overall corporate effective tax rate and cash taxes paid, including compliance with all legal and regulatory tax-related requirements for both direct and indirect taxes. Company’s co...

This senior leadership position will be responsible for collaborating on tax planning and strategy to minimize the overall corporate effective tax rate and cash taxes paid, including compliance with all legal and regulatory tax-related requirements for both direct and indirect taxes. Companys con...

Umicore is seeking a dynamic and experienced Trade Compliance Project Manager (primary focus Customs) to support the transformation of its global customs compliance operations. This role delivers strategic, cross-functional projects that ensure regulatory compliance, reduce customs-related costs,...

Job DescriptionCompany Overview Rhythm is a global, commercial-stage biopharmaceutical company committed to transforming the lives of patients and their families living with rare neuroendocrine diseases. We develop medicines for previously untreatable or undertreated diseases and are committed t...

Job Description Junior Fire Alarm Consultant / Expediting & Compliance Assistant Location: New York City, NY Salary Range: $60,000 – $80,000 (commensurate with experience) About the Role: Our fire protection consultancy client in New York City is seeking a motivated Junior Fire Alarm Consul...

Job Description Linkwell Health, the premier consumer experience company serving health plans and health services organizations, seeks a Digital Engagement Manager to leverage its Customer Relationship Management (CRM) software to drive business results in its consumer engagement programs. The Di...

The Economic Opportunity & Regulatory Compliance (EORC) Intern will have the unique opportunity to work on a variety of projects within the new Office of Compliance and & Risk Management (CRM) specifically focusing on work with the Division of EORC. The Compliance Intern will give students a

Global Markets Regulatory Compliance (“GMRC”) Advisory – Americas Director is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of relevant U. Communicate new regulatory requirements simply and efficiently to affected business and other

Global Markets Regulatory Compliance ("GMRC") Advisory – Americas Director is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of relevant U. Coordinate compliance regulatory examinations and participate in the coordination of res

Reporting to the Senior Vice President, Chief Compliance Officer & Chief Counsel, the Regulatory Compliance Analyst will support the LR&C function on U. Assist Assistant Compliance Managers with the preparation and timely submission of U. Coordinate with internal and external stakeholders to proc...

We are seeking a highly skilled and experienced AVP of Compliance & Governance to join our dynamic team in New York. This pivotal role offers a unique opportunity to shape and implement the company's compliance program and governance structure from the ground up.

We are seeking a highly skilled and experienced AVP of Compliance & Governance to join our dynamic team in New York. This pivotal role offers a unique opportunity to shape and implement the company’s compliance program and governance structure from the ground up.

Reporting to the Senior Vice President, Chief Compliance Officer & Chief Counsel, the Regulatory Compliance Analyst will support the LR&C function on U. Coordinate with internal and external stakeholders to process payments associated with regulatory filings. Help maintain various regulatory

The Bank Regulatory Compliance Officer will provide advisory and monitoring support on federal and state banking regulations, including BHCA, Reg Y, Reg K, Reg D, and Reg W. Compliance/Regulatory within wholesale banking. Advise on compliance policies and regulatory changes affecting GBA and ALMT...

Oversee regulatory filings and reports to the SEC, CFTC, and other US regulatory bodies, ensuring compliance with filing deadlines and requirements. We are seeking a highly motivated Senior Compliance Officer/Regulatory Counsel to join our compliance team in the investment funds/dedicated managed...

Our Global Compliance and Regulatory Solutions ("GCRS") team leverages a collective knowledge of global regulations, asset management experience, and technology expertise to accurately identify and manage regulatory compliance risk. EisnerAmper is seeking a Regulatory Compliance Manager to join t...

The Bank Regulatory Compliance Officer ("Compliance Officer") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. Assist with Updating and maintaining Bank Regulatory Compliance...

The candidate will be a key coordinator of the Regulatory Watch process, which includes identifying material changes in the US regulatory landscape, advising and communicating to internal stakeholders on new regulatory requirements, and facilitating applicability reviews and impact assessments. I...

The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of the CWZ program. Engage with external stakeholders, including CWZ Awardees and regulatory agencies, to provide training and guidance on compliance req...

This position entails advising LPL’s senior leadership within Compliance Supervision and Risk as well as its Business Development (recruiting) and Corporate Development (M&A) regarding regulatory compliance with said activities. A qualified candidate will have at least 10 years of relevant experi...

We are seeking a highly motivated and experienced compliance professional to lead and execute regulatory change management activities as part of our enterprise Compliance Management System (CMS). Develop dashboards and reports for senior leadership and regulatory examiners to provide transparency...

This position administers and coordinates the functions associated with compliance and regulatory guidelines related to each market and will develop and maintain standard operating policies and procedures, compliance reporting and dashboards, and execute the annual Compliance workplan. Provide pl...

During the program, you’ll learn the business and industry, and build your skills by contributing to financial, marketing, administrative, regulatory, quality, people, and facilities management. You’ll develop the skills to meet production and cost goals while ensuring compliance with regulation

The Credit Card Compliance Specialist will initially be tasked with leading the due diligence, approval and onboarding processes, and will then expand into ongoing compliance monitoring and testing. Cross River's Compliance team ensures our business follows consumer compliance regulations, indust...

OneMain is an innovative, digital-focused company who is transforming the way our customers think about and use financial products.As part of our evolving digital strategy, we are focused on enhancing the logged-in experience, driving self-service adoption, and improving overall digital engagemen...

Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks and financial institutions of various types and sizes. As a Financial Services Internal Audit Senior Associate, you will get the opportunity to g...

Job Title: Program Manager / Director – Infrastructure.Location: Brooklyn, NY (Hybrid).We are seeking an experienced Program Manager / Director to lead the end-to-end delivery of complex, multi-agency technology an.

Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e....

Communicate with sales and trading management and US Compliance personnel on relevant compliance issues the regulatory environment and Compliance Department initiatives by actively participating in relevant business forums and internal meetings. Relevant compliance experience including policies a...

Under administrative supervision and with a high level of autonomy, uses extensive knowledge and skills obtained through education and experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages compliance exams of the fi...

Duties include: confirming compliance with eligibility requirements for federal and state grants; assisting in the preparation and review of contract specifications to adhere to federal regulatory and policy guidelines; planning and implementing in-service training programs based on emergency rel...

The Regulatory Compliance team also provides training and guidance to employees concerning their daily compliance responsibilities, including areas such as personal trading, gifts and entertainment, political contributions, and regulatory licensing and registration. Support Chief Compliance Offic...

As a member of North America Special Operations you will take end-to-end ownership of strategic supply chain initiatives driving implementation alongside functional stakeholders.You will be assigned to these initiatives on a 3-6 month basis focusing on topics ranging from Procurement Product Fulf...

Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs. Proven ability to apply compliance, regulatory and legal knowledge within a project management framework ...

Scope and execute compliance testing in order to assess compliance with legal regulatory and internal firm policy requirements. Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring specific individual goals plans and initiatives

Manage contractor compliance with documents.

Sr Business Analyst, Commercial Client Operations.About Capital One’s Commercial Bank:.In late 2015, Capital One’s Commercial Banking division vaulted into the top 10 list of national commercial banks after a multi-year strategic investment in transforming Commercial from a collection of small l

These engagements will primarily focus on non-resident alien (NRA) withholding and reporting (IRC Sections 1441 to 1446), Foreign Account Tax Compliance Act (FATCA), and domestic withholding and reporting matters. You can expect to work on engagements dealing with the FATCA, cost basis reporting,...

Business Analyst, Card Onboarding, Premium Products.The Card Onboarding team is focused on driving customer and enterprise value during initial moments in the customer journey where engagement is highest.We are looking for analysts with credit background and SQL experience to help drive business ...

During the program, you’ll learn the business and industry, and build your skills by contributing to financial, marketing, administrative, regulatory, quality, people, and facilities management. You’ll develop the skills to meet production and cost goals while ensuring compliance with regulation

We are seeking a highly organized and proactive Senior Operations Manager with luxury home retail experience to oversee the day-to-day operations of our luxury retail store.This role requires a dynamic individual who is strong leader, a problem solver, dedicated to excellence and brand vision, un...

Cross-functional partnership: Work closely with colleagues across Capital One including: Design, Product, Tech, Marketing, Risk, Legal, Compliance, Fraud, and others to drive improvement in product quality, booking volume, customer service, and financial profitability.