Senior Compliance Officer Jobs in Jersey City, NJ

Deputy Chief Compliance Officer (New York, NY): Our client, a hybrid fund with over $7 billion in AUM and several international offices, is looking to hire a Deputy Chief... Read More

Senior Compliance Officer - Trade / Export Control - Legal Compliance New York, NY Posted May 17, 2024 - Requisition No. 125360 The energy of a newsroom, the pace of a... Read More

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate... Read More

The Compliance Senior Associate supports broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all... Read More

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,... Read More

Join a leading fintech company that's democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With... Read More

Description We are offering a contract employment opportunity for a Sr. Compliance Analyst in New York, New York. Does this sound like you? Provide advisory services and... Read More

COMPANY OVERVIEW KKR Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and... Read More

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Read More

Bank in the NYC area is looking to hire an AML Analyst Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Bank s risk... Read More

SENIOR CONSUMER COMPLIANCE ANALYST Current is a leading U.S. fintech serving people who have been overlooked by traditional banks with nearly 4 million members.... Read More

Responsibilities include, but are not limited to: Monitoring, reviewing, tracking, and disseminating changes to applicable laws, rules, and regulations to determine... Read More

Quantitative Scenario Analyst - Anti-Money Laundering (AML) Charlotte, North Carolina;New York, New York; Chicago, Illinois Job Description: At Bank of America, we are... Read More

Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance... Read More

Description Senior Regulatory Compliance Analyst Hybrid-New York Who We Are SiriusPoint is a global underwriter of insurance and reinsurance. We utilize deep risk... Read More

About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate... Read More

Bank in the NYC area is looking to hire an AML Analyst Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Bank s risk... Read More

Senior Regulatory Compliance Analyst Hybrid-New York Who We Are SiriusPoint is a global underwriter of insurance and reinsurance. We utilize deep risk capabilities to... Read More

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values... Read More