Financial Crime Jobs in Jersey City NJ
2 days ago
1.
VP Digital Asset Compliance & Monitoring Lead
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
A leading financial institution in New Jersey seeks a Financial Crimes Compliance - Digital Asset Suspicious Activity Monitoring...
VP Digital Asset Compliance & Monitoring Lead JobListing for: JPMorganChase |
2 days ago
2.
VP of AML Compliance: Regulatory Risk Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services company is seeking a VP/AML Compliance to lead their AML compliance program in Jersey City, NJ. This role requires...
VP of AML Compliance: Regulatory Risk Leader JobListing for: moomoo |
2 days ago
3.
VP, AML Compliance — Lead & Scale Risk Programs
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm in Jersey City is looking for a VP/AML Compliance to lead their team. The role involves overseeing the firm’s...
VP, AML Compliance — Lead & Scale Risk Programs JobListing for: HW3 |
2 days ago
4.
Director, AML Compliance — In-Office; Jersey
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Director, AML Compliance — In - Office (Jersey City) - A prominent financial services firm in Jersey City, NJ, is seeking a...
Director, AML Compliance — In-Office; Jersey JobListing for: moomoo |
2 days ago
5.
Vice President, Trading Surveillance Compliance
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker - dealers alongside a...
Vice President, Trading Surveillance Compliance JobListing for: moomoo |
2 days ago
6.
Vice President, Trading Surveillance Compliance
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
About Futu US Inc. - Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker - dealers alongside a...
Vice President, Trading Surveillance Compliance JobListing for: Moomoo Inc. |
2 days ago
7.
VP, AML & Sanctions Risk Assessment
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services organization is seeking a VP Risk Assessment AML/Sanctions to join the Financial Crimes / Compliance Risk...
VP, AML & Sanctions Risk Assessment JobListing for: ManpowerGroup Global, Inc. |
2 days ago
8.
Capital Markets AML Advisor, Risk & Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
A leading financial services provider is seeking a Financial Crimes Advisor to join its team in Jersey City, NJ. This role requires...
Capital Markets AML Advisor, Risk & Compliance JobListing for: RBC Capital Markets, LLC |
2 days ago
9.
Trading Surveillance Compliance Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant)
4x days a week on site in Jersey City, NJ - About the role - In this Trading Surveillance role, you will be responsible for monitoring,...
Trading Surveillance Compliance Specialist JobListing for: HW3 |
2 days ago
10.
Senior Fraud Investigator & Strategy Lead
Finance & Banking (Financial Crime)
A leading online sports retailer is seeking a Fraud Investigator to identify, investigate, and mitigate emerging fraud attacks. The role...
Senior Fraud Investigator & Strategy Lead JobListing for: Fanatics |