Risk compliance jobs in Jersey City, NJCreate job alerts

TravelNurseNetwork is working with Infojini Healthcare to find a qualified Med/Surg RN in Pennington, New Jersey, 08534! Pay Information $1,886 per week About The Position ID: 53193945 Shift: Unknown Description: Requires Nurse. This position will conduct clinical member outreach calls as it rela...

Opportunities with AbleTo, part of the Optum family of businesses, are focused on improving millions of lives through technology-enabled behavioral health care. Start a rewarding career where your work will bridge the gap between need and treatment. Join us in making care more accessible and affo...

TravelNurseNetwork is working with Magnet Medical to find a qualified Other RN in Elizabeth, New Jersey, 07202! Pay Information $2,913 per week About The Position A Registered Nurse (RN) – Infection Prevention Specialist is responsible for overseeing infection control practices within healthcare ...

Develop, maintain and produce clear and concise reporting which allow end users to easily interpret analysis findings to make critical business decisions.Partner with data owners to create systemic connections to Operational and Compliance Risk datasets.Identify data patterns and trends to examin...

Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client risks and requirements across multiple domains. Whether a client is facing an immediate business challenge, trying to increase the value of their com...

Demonstrated success in implementing effective risk management strategies, including financial, operational, and technical risks. Implement robust strategies to manage AI-introduced enterprise risks like financial, operational, and technical risks. Leverage AI-powered tools for risk identificatio...

The Role Do you want to join a team focused on Fidelity’s Cryptocurrency, Blockchain and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology Risk & Analytics (ETRA) group is seeking a passionate, driven, and experienc...

The Safety Senior Safety Manager reports directly to the President and Senior Project Management Team and maintains proactive, frequent, and open communication. Job Duties: · Oversees safety staff and provides support to ensure compliance with all aspects of safety · Manages hazard assessment ...

Corporate Title – AVP Derivative and OTC Swap Clearing Margin Operations Metier-Business Area Location: Jersey City, Hybrid Business Overview: This area provides customer service, risk and funds management, trade processing and reconciliation, client on-boarding, accounting, post trade e...

Role: Capital Market Business Lead Analyst(Data Quality) Location: Jersey City, NJ (Hybrid) Full Time Role Responsibilities: - Manage Data Quality and Functional Requirements team for assigned product (e.g. Derivatives, Loans, Securities, Repos) - Supervise a business analytic team suppor...

Immediate need for a talented SLA Coordinator/Contract Management. This is a 10+ months contract opportunity with long-term potential and is located in Jersey City, NJ(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-63079 Pay Range: $6...

A global bank is seeking a financial crimes executive to serve as BSA Officer for the capital markets business and broker dealer of the firm. An ideal candidate will have experience dealing with related financial crimes program management and is capabale of making appropraite enhancements and imp...

MANAGER OF AUDIT SR-BUSINESS OPERATIONS.The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance gov...

Role: Business Analyst Location: Jersey City, NJ (Hybrid) Duration: Full-Time Salary range: $95k – $160k Yealy The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and underst...

AlliedTravelCareers is working with Triage Staffing LLC to find a qualified Echo Tech in Newark, New Jersey, 07029! Pay Information $1,997 per week About The Position Travel Radiology: High-Risk OB Ultrasound Newark Location: Newark Start Date: 5/12/2025 Shift Details: 8H Days (9:00 AM-5:00 PM)...

Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)s Independent Assessment team responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Also responsible for performing independent testing activit...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Associate Director - Risk and Compliance - Hybrid - 140-150k.Location: Hybrid (Dallas, Jersey City, DC, or Tampa).Associate Director, Risk Aligned Compliance focusing on Financial Risk Management controls and regulatory compliance, particularly with Covered Clearing Agency Standards (CCAS).Primar...

The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. Maintain AML compliance program for the busine...

This position will ensure the Operations, Safety, IT, Risk and Data teams maintain cross-functional compliance with all NYC Local Laws, Rules, Regulations and Contract Requirements established for the NYC Commercial Wate Zone Program. Works with Operations, IT, and Fleet Maintenance team to defin...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. De...

Serves as a risk officer for Independent Compliance Risk Management (ICRM)s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citis interactions with its regulators, including queries arising in the normal course of business outside ...

The AML Compliance Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The overall objective is to utilize established...

AIGs Information Technology functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. Effectively engage with technology teams to gain full understanding of technology and the control environment. The Information Technology tea...

Reporting Development & Publication: Manage the end-to-end development of executive level compliance & operational risk data reporting, from technical data extraction to designing high-impact reports Oversee the publication of reporting for key commi Vice President, Solutions, Executive, Controls...

Job Description Human Resources Business Partner Job Purpose: HR Business Partner will be responsible for ensuring compliance with legal regulations on labor relations, as well as internal company policies, guaranteeing the professional management of processes in the area. The HRBP supports lead...

Job Description We are currently seeking a Part-Time – Administrative Assistant for our Providence Place program located in Jersey City, NJ. Providence Place is a psychiatric community home for females, aged 15-17, referred from the State Children’s System of Care. JOB DESCRIPTION: Regularly a...

Job Description About Discovery Management Group Discovery Management Group is part of the Discovery Senior Living family of companies, a recognized industry leader for performance, innovation and lifestyle customization that today, ranks among the 2 largest U.S. senior living operators. Discov...

Job Description Give us a call at (609) 499-3601 ext. 1120 to learn more about driving for Cream-O-Land! Drivers who join Cream-O-Land often stay until retirement because we offer great pay and benefits, consistent work schedules and predictable home time. This is a Class B position ...

Job Description About Futu US Inc.: Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). Our core mission revolves around in...

Job Description Job Summary: Samsung SDS America is seeking an experienced General Affairs Manager to oversee office operations, facilities management, vendor relations, and workplace services across multiple locations, including New Jersey, California, and Texas. This role ensures the smooth op...

Job Description Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Data Analytics, Data Engineering, Business In...

Job DescriptionHiring on behalf of a client for the role of Loss Forecasting Analyst - Credit Card Business / Full time/ Onsite role Job Summary: We are seeking an experienced Loss Forecasting Analyst with 2+ years of experience in Loss Forecasting and 6+ years of overall experience to lead ou...

Job Description Family Nurse Practitioner (Full-time, Part-Time, Per Diem) Central / Northern New Jersey Brand new facility opening Fall 2024 in the heart of Jersey City! Join a fast growing 5-star highly rated Pediatric Urgent Care Practice! We are currently seeking a Family Nurse Practitione...

Job Description About Futu US Inc. Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). Our core mission revolves around inno...

Job Description Akkodis is seeking Python Developer for a Contract job with a client in Jersey City, NJ/Plano, TX(Hybrid). Responsibilities include hands-on application development to support regulatory capital reporting and collaborating with multiple technology teams to implement the target arc...

Job DescriptionSOC Analyst Permanent Residents Only On-site in Jersey City, NJ Position Overview We are seeking a versatile and highly skilled SOC Analyst to join our Security Operations Center (SOC). This role requires an individual who can effectively monitor, analyze, and respond to security ...

Job DescriptionHiring on behalf of a client for the role of Audit Analyst / Full time hire / Onsite in NYC/ Key Responsibilities: - Proficiency in leveraging cloud platform, especially AWS Redshift or Athena, and understanding cloud-based security practices and optimizing data processes of ...

Job Description Senior Business Analyst Jersey City, NJ 6 months Contract to Hire Work onsite from Day 1 on Hybrid basis (3 days a week) Must Have: Investment Accounting, DB knowledge of at least one of Geneva or Mantra or Investran. Skills Required: - Senior Business Analyst with 10+...

Job Description Overview Our client - a global business services provider - is looking to hire an enthusiastic Capital Markets Operations Associate with 2+ years experience in clearing and settlement - ideally listed derivatives (futures and options). This is a W2 role initially for 18 months and...

Monthly and quarterly compliance and risk assessment reports, detailing findings, risk levels, and corrective actions. Development and delivery of regular compliance and risk management training sessions for employees. This role involves conducting regular audits, assessing potential risks, devel...

Collaborate with client functions (Operations, Compliance, Risk and /or Finance) to assess impact of a specific regulation on existing policies, risks, and controls. Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about improving data qua...

Consulting - Cyber Risk - Compliance and Resilience - CPT - Manager - Multiple Positions - 1586041. Consulting - Cyber Risk - Compliance & Resilience - Cyber Program Transformation (Manager) (Multiple Positions) (1586041), Ernst & Young U. Advise clients on managing cybersecurity risk, enhancing ...

Compliance risk management, audit, or risk management background highly preferred. Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA...

Amazons Transportation Risk and Compliance (TRC) protects Amazons transportation businesses by implementing scalable risk management solutions that enable business growth. In doing so, you will employ subject matter expertise, strong judgement, calculated risk-taking, data-backed analysis, and be...

Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending, etc. Compliance risk management, audit, or risk manag...

Risk: financial risk management; non-financial risk management including technology risk, third party, resiliency, enterprise & operational risk; risk governance. Finance Risk Compliance (FRC), and we give Chief Control Officers, Chief Compliance Officers, Chief Risk Officers, CFOs and their exec...

Dow Jones Risk Journal serves an audience of risk, compliance and legal professionals as well as executives throughout businesses who are responsible for assessing and mitigating risks. Dow Jones Risk Journal is seeking an experienced journalist to edit coverage of global risk, compliance and reg...