Showing 1-20 of 123
Showing 1-20 of 123
Compliance Officer Job jobs near Iselin, NJ

Citi - Jersey City, NJ

Compliance and Control. The AML Risk and Controls Compliance Officer will have a basic understanding of the overall AML controls framework;...

Rand Thompson Consultants - New York, NY

Compliance within a financial institution:. An appropriate candidate will have approximately 5 to 10 years of compliance experience within a financial...

Citi - Jersey City, NJ

Compliance and Control. Oversees escalation of significant matters across Regional, Business, AML and Compliance management committees....

HSBC - New York, NY

To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Citi - Jersey City, NJ

Compliance and Control. In support of the Enterprise-Wide risk assessment program, this Senior Compliance Officer will be responsible for the delivery of the...

CITIZENS BANK - New York, NY

Responsible for all aspects of portfolio management including transaction structuring, due diligence and underwriting, credit approval, reporting/credit...

CIT Group - Livingston, NJ

Prior work experience auditing a Holding Company / Bank institution and / or working as a Compliance Officer with a BHC / Bank institution....

PTC THERAPEUTICS - South Plainfield, NJ

Assist with corporate governance and SOX compliance matters. Provide advice and counsel to ensure compliance with SEC regulations and stock exchange...

Citi - Jersey City, NJ

Compliance and Control. The Anti-Money Laundering Pre-ClosureSenior Compliance Officer is responsible for overseeing the AML Pre-ClosureTesting program to...

Citi - Jersey City, NJ

Compliance and Control. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible for overseeing the KYC AML Pre-Closure Testing program to...

Couch Braunsdorf Insurance Group - Liberty Corner, NJ

Ensure that their operation is in compliance with regulatory issues. Title Officer License is required or ability to obtain within 90 days....

Citi - New York, NY

Compliance and Control. Draft compliance policies andprocedures; Support Compliance initiatives andprograms (e.g.:....

The Catalyst Group, LLC - Edison, NJ

Develop, implement, manage, and/or ensure compliance for Environmental, Safety, and industry hygiene compliance programs....

Urban Pathways - New York, NY

Reporting to the Chief Executive Officer, the Chief Compliance Officer's (CCO) duties include:. Staffs the Board of Directors Compliance Committee and reports...

DentaQuest - New York, NY

In accordance with DentaQuest’s Compliance Plan, employee must conduct DQ business in accordance with applicable laws, regulations, professional standards and...

TD Bank - New York, NY

The CSB Credit Specialist II is responsible for ensuring quality and compliance within an assigned portfolio, supporting new business development while applying...

MedExpress - Linden, NJ

Adherence to standards of business conduct and compliance. The MSO provides consultation and recommendations through the Chief Medical Officer for the Private...


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