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Regulatory Compliance Specialist job search Jersey City NJ
Regulatory Compliance Specialist Jobs in Jersey City NJ
1 week ago
311.
Trade Surveillance & AML Compliance Lead
Finance & Banking (Regulatory Compliance Specialist)
A leading financial services company in Jersey City is seeking a Compliance Analyst to conduct investigations, implement AML/KYC risk...
Trade Surveillance & AML Compliance Lead JobListing for: moomoo |
1 week ago
312.
Attorney; Director- CLO & Alt Finance
Law/Legal (Regulatory Compliance Specialist, Financial Law), Finance & Banking (Regulatory Compliance Specialist)
Overview - In this role, you will serve as a key member of RBC's US Law Group advising RBC's U.S. Capital Markets platform across...
Attorney; Director- CLO & Alt Finance JobListing for: RBC |
1 week ago
313.
Regulatory Policy VP: Basel III & Capital Reporting Lead
Finance & Banking (Regulatory Compliance Specialist)
A global financial institution is seeking regulatory reporting support in Jersey City, NJ. The ideal candidate will have 5 to 10 years of...
Regulatory Policy VP: Basel III & Capital Reporting Lead JobListing for: SMBC Group |
1 week ago
314.
Strategic Compliance Transformation Leader
Management (Regulatory Compliance Specialist)
A leading international bank is seeking an Associate Director of Compliance Strategic Initiatives & Transformation in Jersey City. You...
Strategic Compliance Transformation Leader JobListing for: RBC Capital Markets, LLC |
1 week ago
315.
Global Workforce Screening VP — Lead Compliance & Vetting
Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution is seeking a Vice President for Global Workforce Screening. This role involves managing background...
Global Workforce Screening VP — Lead Compliance & Vetting JobListing for: JPMorganChase |
1 week ago
316.
Director, Debit Card Fraud Risk & Strategy
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
A financial services firm is looking for a Director of Debit Card Fraud Risk to oversee the Fraud Management Program. This role requires...
Director, Debit Card Fraud Risk & Strategy JobListing for: Soteria Reinsurance Ltd. |
1 week ago
317.
Global Workforce Screening VP: Lead Ops & Compliance
Management (Regulatory Compliance Specialist)
A leading financial institution seeks a Screening Manager to oversee operations in Jersey City, NJ. The ideal candidate will manage case...
Global Workforce Screening VP: Lead Ops & Compliance JobListing for: JPMorgan Chase |
1 week ago
318.
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 |
1 week ago
319.
Compliance Officer - Regulatory Identification and Change Management
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Compliance Officer - Regulatory Identification and Change Management - 1 day ago Be among the first 25 applicants - This range is...
Compliance Officer - Regulatory Identification and Change Management JobListing for: TekWissen ® |
1 week ago
320.
Global Climate Risk & Safety Program Lead
Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading global consultancy is looking for a Global Climate Risk & Workplace Safety Manager in Jersey City, NJ. This role oversees...
Global Climate Risk & Safety Program Lead JobListing for: ISACA |