Risk compliance jobs in Jersey City, NJ - Page 16Create job alerts

Job Description About the Company: Industrious is the largest premium workplace-as-a-service provider and home to the highest-rated workplaces in the industry. Everything we do comes down to creating great days for teams of all sizes and stages, including our own. We believe that what makes a gr...

Job Description Wolfoods operates summer camp kitchens across the country between May - September. We are looking for and experienced, motivated, and capable FOOD SERVICE OPERATIONS DIRECTORS. This is a HANDS-ON & demanding position!! All lead staff will live on site at the job location - ...

Job Description A Career at Little Flower Little Flower Children and Family Services of New York is a nonprofit organization that has worked to improve the well-being of children, youth, and families across New York City and Long Island since 1929. Our staff of more than 500 provides prevention...

Job Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s clien...

Job Description Who we are Tomo is an AI-powered mortgage bank on a mission to eliminate the greed and complexity in home lending. Our technology makes the process of buying a home faster, less frustrating, and way less expensive. By passing these savings directly to homebuyers, we eliminate th...

Job DescriptionPosition Overview: The Technology Alignment Manager (TAM) plays a critical role in bridging technical execution with strategic business outcomes for our MSP clients. This client-facing role is responsible for proactively aligning client environments with industry best practices, se...

Job Description I&CM Data and AI Risk Governance Lead Location: New York, NY (Onsite or Hybrid Options May Be Discussed) Type: Full-Time | Direct Hire Compensation: Competitive Base Salary (Up to $165,000) + Bonus Eligible Benefits: Full Medical/Dental/Vision, PTO, Retirement Plans, and more Wh...

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 DescriptionAscension Global Staffing & Executive Search, a Hispanic Women Owned & Operated National Recruiting Firm stands at the forefront of innovation and excellence. Led by a visionary team with a deep commitment to diversity and inclusion, our firm is dedicated to identifying and attract...

Job Description JOB DESCRIPTION Job Title: EDD Analyst Department: Compliance Classification: Non -Exempt Reports to: EDD Manager Summary/Objective: Responsible for reviewing high risk customers, products and services under the Bank’s enhanced due diligence program (EDD), and ensuring th...

Job Description ** Please use this link to apply directly: https://grnh.se/4yqacuqp6us** Tomo is expanding our mortgage operations team, and we're on the hunt for a standout leader to drive our success as an Underwriting Manager. In this role, you will oversee a dynamic team of Underwriters, ens...

Job Description Title of Position: Clinical Director (LCSW or LMHC) FLSA Status: Exempt Department: Transitional Housing Reports to: Program Director Positions reporting to this position: Client Care Coordinators and Case Managers Salary: $90,000 per year Purpose of the Position The Clini...

Job Description Reports to: Program Director Location: 2471 Morris Ave. 2nd Floor. Bronx, NY 10468 Hours: 35 hours, Exempt *Must be able to work onsite- hybrid schedule at leadership discretion** ***Salary Range 72-78K Job Summary: The Bronx Transitions Program is a specialized borough-...

Job Description Mission Our mission is to provide the children of NCS with new educational opportunities through a rigorous, comprehensive K-8 program that cultivates the intellectual, social, and emotional development of each child. Our students, who will include Autistic children, will become ...

Job DescriptionFirm Description Chilton Trust is an independent, privately owned, wealth management company providing wealth management services and investment solutions to high-net-worth individuals, families, foundations, endowments, and institutions. Chilton Trust is built on the deep investm...

Job DescriptionTitle of Position: Family Support Specialist FLSA Status: Nonexempt Department: Programs Reports to: Manager, Family Support Positions reporting to this position: None Salary: $21.97/hr. ($40,000/yr). Purpose of the Opportunity: At Win, the Transitional Housing team is comm...

Job Description Who we are: For over 20 years, Global Relay has set the standard in enterprise information archiving with industry-leading cloud archiving, surveillance, eDiscovery, and analytics solutions. We securely capture and preserve the communications data of the world's most highly regul...

Job Description Senior Managing Investigator, Disputes Our Commitments as an Employer Mintz Group is an equal opportunity employer. We are committed to fostering a diverse and inclusive environment where all employees feel valued, respected, and supported. We prohibit discrimination based on ra...

Job Description We are looking for a Cloud Platform Solution Architect who will be responsible for designing, developing, and leading technical solutions supporting one or more cloud platforms. You will need to engage multiple teams to define technical requirements, develop designs, and align tec...

Job Description Reporting to the Chief Executive Officer, the Chief Human Resources Officer is responsible for developing and executing human resource strategy in support of the overall business plan and strategic direction of the organization, specifically in the areas of succession planning, ta...

Job Description About Unframe Unframe is on a mission to help the world's largest enterprises bring LLM-powered applications to life in days—not months. Fresh out of stealth with a $50M Series A from Bessemer, Craft, TLV Partners, we're led by a multi-time founder and backed by real market momen...

Job Description This is a unique opportunity to join a private equity-backed startup at the ground level, focused on residential real estate investment and property management. The company combines entrepreneurial energy with the resources, sophistication, and leadership of a much larger firm. As...

Job Description Join the Frontlines of Privacy & Health Data Law! Now Hiring: Mid-Level Associate (4–7 YOE) – Health Care Counseling Offices: CA, DC, or NY | #LI-HYBRID The Opportunity Are you passionate about the intersection of healthcare, privacy, and emerging tech? Our fast-growing, top-rank...

Job Description MISSION STATEMENT Are you ready to give back to the community while pursuing your passion? For over 50 years, Acacia Network and its affiliates have been committed to improving the quality-of-life and wellbeing of underserved communities in New York City and beyond. We are one of...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports they need to thrive. We take a comprehensive approach by of...

Job Description *This role is based in NYC with a hybrid/remote in-office experience. Our team works in the office 2-3 days every week and 2 months out of the year our team works from anywhere (August, 4 weeks of your choosing).** Salary: $115K - 130K$ Salary Base + Performance Bonus + Stock Opt...

Job DescriptionWho We Are: Derivative Path is an award-winning firm providing financial technology and advisory solutions firm that empowers regional and community banks, private equity firms, and corporate clients to access capital markets. Launched in 2013, the Company is solving complex intere...

Job Description About Jericho Project Inspired by the belief that transformation can occur in every individual, Jericho Project was founded in 1983 to help New York City address and end homelessness among single adults and families. Jericho Project steadfastly works to advance its mission by cre...

Job Description Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience, they have established a network of over 35 branches and kiosks strategically located across the country. Thei...

Job Description Administrative Director of Foster Care $110k - $125k Join a Team Where your Work Truly Makes a Difference. At CMCS (Cardinal McCloskey Community Services), our mission is to protect, empower and promote independence for at-risk children and families and those with developmental...

Job Description Overview Physician Affiliate Group of New York (PAGNY) has an opportunity for an Outpatient Pulmonologist at Gotham Health/Tremont, an ambulatory FQHC community-based practice for the NYC Health + Hospitals System, located on Webster Avenue in the Bronx. The goal of this Center i...

Job Description Wachsman is a global communications and strategy consultancy focused on advising the next generation of leaders on the frontline of the new economy. Built for the digital and decentralized age, we provide our clients with a unique blend of advisory services spanning strategic and...

Job Description We are Electric Shuffle! The award-winning global social entertainment concept that has taken a lightning rod to shuffleboard. We’ve paired our patented gameplay with delicious food and craft cocktails, a beautiful venue design, and an incredible high-energy atmosphere to deliver ...

Job DescriptionJob Summary: TopView Sightseeing is seeking a highly experienced and proactive Safety Manager to oversee and manage the safety protocols, compliance requirements, and risk mitigation strategies for our double-decker sightseeing bus operations. This role is critical to ensuring pass...

Exciting opportunity at a leading global financial institution with a strong presence in the U.S. capital markets. Due to the success of the firm, the team would like to hire an additional experienced regulatory compliance officer with hands-on-pn program remediation and development, as well as F...

The Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. Experience with Compliance, AML and risk assessment preferred.

Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, the Compliance Risk Assessment Officer is in charge of implementing the CACIB US Compliance Risk Assessment Program. The Compliance Risk Assessment serves CACIB's US ("the Firm") commitment to manage its c...

As a Compliance Executive Director for Retail Alternatives Investment Funds within the Asset Management Compliance team, you will serve as the Chief Compliance Officer (CCO) where you will lead oversight of regulatory compliance for registered closed-end funds in alternative investment strategies...

At TD Bank, you'll have the unique opportunity to help shape the future of the bank while collaborating with a team of enthusiastic colleagues dedicated to setting new industry standards. At TD Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk managemen...

As a Surveillance Lead (Wealth Management Trade Surveillance) Vice President within Compliance, Conduct and Operational Risk (CCOR), you will play a crucial role in Risk Management by conducting reviews of trade surveillance alerts related to Market Manipulation and Misconduct, Sales Practice, an...

The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solutions rooted in risk management standards and technical expertise. Identify solutions, develop NSA Compliance Policies, Communication & Access Plans, Security Compliance ...

Business Analyst IT for Compliance Technology. Keywords: compliance business analyst SQL Oracle snowflake powerbi AML SEC FINRA GDPR financial bank agile IT Risk. IT Business Analyst - Compliance Systems.

Analyze and quantify business risks (both upside and downside), and align risk tolerance with organizational criteria such as insurance costs, legal compliance, and environmental factors.

As a Vice President in the dynamic Risk Management and Compliance (RM&C) Portfolio Management & Data Insights team at JPMorgan Chase, you'll be at the forefront of anticipating and managing new risks. As a Vice President in our Risk Management and Compliance (RM&C) Portfolio Management & Data Ins...

Risk, Compliance, Finance, CAO, CCO), the Legal Management Council (LMC), Practice Group Heads, and/or Regional/Country Leadership on issues of Corporate Law. Key stakeholder in senior forums covering strategy, risk management, corporate governance, franchise reputation and/or highly complex or h...

High and frequent exposure to multiple COOs/CFOs of global Morgan Stanley private funds. Liaise with various Morgan Stanley stakeholders (regulatory reporting, compliance, legal, risk, etc. WHAT YOU CAN EXPECT FROM MORGAN STANLEY:.

In this function the Payments Business Product Manager will support the front office teams on all aspects of the US payment platforms and will partner with various business management support functions including Operations, Technology, Finance, Legal, Compliance, Risk, Group Audit, Division Contr...

We are looking for a Partnerships Manager to join our Product Partnerships team to shape Ramps financial product strategy and help drive execution with financial, compliance, and risk partners. Ramp is a financial operations platform designed to save companies time and money. The Ramp team compri...