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Compliance Director Jobs in Jersey City

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Job info
Company
In-House
Experience
7-15 yrs required
Location
Jersey City, NJ
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
2
Analytics and Model Governance Compliance Director – ED The... other similar units (e.g. Compliance Analytics, Compliance Data Retrieval... partners in order to understand business processes and their potential impact on fair lending outcomes. Working collaboratively with Legal and Compliance partners.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
10
Operations Control Head Director The candidate will design,... issues, internal audit or compliance issues, CAP closure etc.... experience in control/risk or Compliance (AML/KYC) function is needed.... Excellent interpersonal communication skills is needed. Negotiation and Influencing skills is essential. Excellent workflow... read more
Company
Public Interest, Color Of Change
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 31, 18
Info Source
Employer
Total Views
11
Director or Risk & Compliance The candidate will be... C3, C4, and PAC compliance strategy and (ii) build... Director of Risk & Compliance, single-stop shop for all... matters risk and compliance as it relates to... and oversee company’s organization-wide compliance strategy for C3/C4/PAC entities.... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 18, 18
Info Source
Employer
Senior Director, Compliance Officer-Information Technology Duties: Perform... compliance governance and oversight activities... for the IT compliance program by assisting management... enhance and maintain a compliance program in line with... expectations. Serve as a compliance subject matter specialist in... are implemented and maintained, compliance regulations and requirements are... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Aug 21, 18
Info Source
Employer
Total Views
35
Director, Financial Crimes The candidate... Laundering (AML), and sanctions compliance matters. Consistently deliver quality... 8+ years of AML compliance, bank operations, compliance, or... legal experience in the financial or professional services industries. Should have Bachelor's degree from an accredited college/university... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
19
Operations Manager / Director The candidate will report... law firms and corporate compliance), as well as overseeing... costs, and driving corporate compliance. Ensure strong adherence to... law firms or corporate compliance) is a plus. Financial... experience (financial modeling, forecasting, QuickBooks,... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 18, 18
Info Source
Employer
Total Views
46
Senior Director, Compliance Strategy & Innovation Leader... plan for the Enterprise Compliance function. Manage the Compliance... function’s project management office.... all programs within the Compliance Project Management portfolio and... to project teams. Lead Compliance efforts to identify, plan... Collaborate closely with the Compliance SLT and senior level... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 21, 18
Info Source
Employer
Total Views
43
Managing Director Responsibilities: Play a key... to withholding agents regarding compliance with information reporting requirements... the Foreign Account Tax Compliance Act (FATCA) on their... clients to evaluate their compliance with current withholding agent... responsibilities in preparation for IRS audits and... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 18, 18
Info Source
Employer
Director, Finance and Actuarial Compliance Officer Duties: Perform compliance... governance and oversight activities... for the compliance program by assisting management... enhance and maintain a compliance program in line with... expectations. Serve as a compliance subject matter specialist in... are implemented and maintained, compliance regulations and requirements are... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
5
of Financial Crimes and Compliance Audit, this position is... to the global OFAC Compliance at bank. Will lead... with OFAC and Sanctions Compliance. Provide ongoing monitoring for... Build strong partnership with Compliance teams, Operations Risk, Regulatory... of OFAC and Sanctions Compliance. In addition to Financial... compliance... read more
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