Risk compliance jobs in Jersey City, NJCreate job alerts

TravelNurseSource is working with Magnet Medical to find a qualified Pediatrics RN in Livingston, New Jersey, 07039! Pay Information $2,414 per week About The Position A Registered Nurse (RN) – Pediatric Critical Care provides specialized nursing care to critically ill or injured children, rangin...

Understanding of the Financial Risk Management subject area and familiarity with associated controls, processes, and standard methodologies with direct exposure to Market, Credit and/or Liquidity risk stripes. In addition, the Risk Aligned Compliance Associate Director will monitor Policy and Pro...

The role involves performing security risk assessments and assessing compliance against cybersecurity related external (laws and regulations), internal (company policies) requirements and industry frameworks (NIST CSF, ISO 27001, FFIEC CAT) as well as working with other IT and security teams to i...

Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Jersey City, NJ. This is a 12+ month contract position. -Responsibilities: - Work within the organization that supports the Governance, Oversight and Health Reporting for Backup and Enterpr...

The successful candidate will be responsible for assessing compliance risks and controls within the first and second lines of defense, performing risk assessments of compliance risks, and conducting independent testing activities to evaluate the design and effectiveness of key controls. Key activ...

Global Counsel About the Company Globally renowned provider of white label & customized concierge services Industry Leisure, Travel & Tourism Type Privately Held Founded 1987 Employees 1001-5000 Categories B2BB2CE-Commerce & ...

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...

Risk management: Track and mitigate risks to minimize surprises and improve communication across teams. The successful candidate must be able to manage overall delivery whilst adopting an agile methodology and managing project timelines and risks. Must have experience in one or more Compliance do...

Vice President, System Business Analyst About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 Employees 10,001+ Categories FinanceFinancial ServicesConsulting & Professional ...

Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported. Partnering with other ICRM teams and global functions focused on Platform and Data Services, including Legal...

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. Participating in the planning, executing, and reporting o...

Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day compliance advice to the Investment Banking & Research departments , compliance approvals for research publications, public appearances and non deal roadshows. Serves as a compliance officer, specifical...

Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee Compliance team responsible for the design, implementation, and oversight for controls and solutions designed to detect behaviors that may ...

The Compliance Anti-Money Laundering (AML) 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 complianc...

Experience identifying compliance issues and operational risk concepts. The Compliance Officer is an integral part of our DASH Compliance team. Knowledge of FINRA/SEC compliance and/or supervisory procedures.

Business Overview: Transversal Lifecycle Support is composed of four main departments: 1. Asset Servicing: 2. Tax Operations: 3. Payments Oversight and Control: 4. Change & Design: Candidate Success Factors: Candidates are measured on the following four performance drivers, which will dicta...

A little about us... L&T Infotech is one of the largest global technology consulting and digital solutions companies -holding an annual revenue of $1.4 bn. We were founded 20 years ago as the information technology arm of the Larsen & Toubro group. We are currently partnered with more than 350 cl...

MANAGER OF AUDIT II-COMPLIANCEWHAT IS THE OPPORTUNITY?The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing p...

Global Prime Services technology is seeking a senior application developer for the Prime Broker Product Referential application platform. The platform is responsible for managing the Product Referential data – a critical function for the Prime Brokerage client and user community. The Product Refe...

Position: Project Manager (with strong Banking exp) Location: Jersey City, NJ (3 Days Onsite / 2 Remote) Duration: 12 Months Contract 1-Banking client Experience 2-Exp in vendor management (invoice processing) as well as operational risk tracking and audit progress/application status trackin...

INFORMATION RISK MANAGEMENT LEAD Our global marketing communications client has a rich 100+ year history of excellence in service and growth predominantly through acquisition. Their portfolio of companies reaches over 1,500 agencies in over 100 countries connected by a parent company dedicated ...

Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in people and their development. We are transforming and simplifying our operating model cr...

Institution: Compliance Consultancy Role: AML Technology Senior Consultant Location: New York / New Jersey Salary: $120,000 - $140,000 + bonus / benefits Role: Our client, a Compliance Consultancy is looking to bring in a Senior Consultant to join its team. In this role, the requirements are ...

Title: AML Senior Technical Consultant - MANTAS Role classification: Permanent Location: Jersey City (U.S) Work model: Hybrid (once a week OR can be offered remote) Base compensation: $100k - $130k USD Davies is a leading provider of consulting, technology, and transformation services dedicated...