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14 results found on your search for

Compliance Senior jobs in Jersey City, NJ

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Compliance AML KYC Senior Manager - Vice President
Jersey City, NJ
Compliance AML KYC Senior Manager - Vice President','18047385','!*!About Citi ... Represent the KYC function in senior management discussions and key stakeholder ... produce presentations to team and senior management Proven track record of ... stakeholder management skills working with senior levels of an organization including ... as well as exposure..

Last verified - 0 day(s) 15 hour(s) ago



Senior Compliance Analyst
New York City, NY
The ideal candidate will define, establish and maintain processes that will enable **MEMBERS ONLY**SIGN UP NOW*** to maintain compliance with Sarbanes-Oxley (SOX) and PCI Control Objectives while also coordinating appropriate actions to mitigate risks of non-compliance.   Maintain PCI Compliance: *Prepare for the yearly PCI audit by maintaining/updating the master inventory of PCI controls.  ..

Last verified - 0 day(s) 23 hour(s) ago



Consumer Compliance Bank Examiner, Senior Associate - Supervision Group
New York City, NY
Consumer Compliance Bank Examiner, Senior Associate - Supervision Group','257350','Federal Reserve Bank of New York','NY-New York City','','Full-time','Regular','Exempt','Exempt','Experienced','','','Yes, 25 % of the Time','Day Job','','','','','','','','!*!Overview:Consumer compliance examiners conduct examinations and specialized supervisory activities at state member banks, bank holding companies, and certain U.S. branches and agencies of foreign banks to enforce federal consumer protection ..

Last verified - 1 day(s) 9 hour(s) ago



Senior Associate, Compliance, Data Analytics
New York City, NY
**MEMBERS ONLY**SIGN UP NOW*** is the largest mutual life insurance company in the United States. Founded in 1845 and headquartered in New York City, New York Life reported 2017 operating earnings of $2.06 billion. Total assets under management at year end 2017, with affiliates, totaled $586 billion.   New York ..

Last verified - 1 day(s) 4 hour(s) ago



Consumer Compliance Bank Examiner, Senior Associate - Supervision Group
New York City, NY
Consumer Compliance Bank Examiner, Senior Associate - Supervision Group','257350','**MEMBERS ONLY**SIGN UP NOW***','NY-New York City','','Full-time','Regular','Exempt','Exempt','Experienced','','','Yes, 25 % of the Time','Day Job','','','','','','','','!*!Overview:Consumer compliance examiners conduct examinations and specialized supervisory activities at state member banks, bank holding companies, and certain U.S. branches and agencies of foreign banks to enforce federal consumer protection ..

Last verified - 1 day(s) 3 hour(s) ago


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Senior Director of Compliance
New York City, NY
Senior Director of Compliance Job Locations ... West 55th Street Overview The Senior Director of Compliance, under the ... experts, and non-profit organizations. The Senior Director of Compliance will drive ... performance and accountability. Responsibilities The Senior Director of Compliance will supervise ... local markets (currently New York City, Boston,..

Last verified - 1 day(s) 8 hour(s) ago



Senior Regulatory Specialist
Edison, NJ
\u003cp\u003eThe ideal candidate is a fully committed and passionate owner of the Regulatory function.\u0026nbsp;\u003c/p\u003e \u003cul\u003e \u003cli\u003eThe work entails collaborating with multiple corporate functions (R\u0026amp;D, Legal, Marketing, Artwork Department, Safety, etc) to ensure on time delivery of product initiatives.\u0026nbsp; Day to day work will include working with a Regulatory team to evaluate artwork, ingredients, ..

Last verified - 1 day(s) 4 hour(s) ago



Senior Analyst, IT Compliance
Tinton Falls, NJ
Send to a friend OPENTEXT - THE INFORMATION COMPANY As the Information Company, our mission at OpenText is to create software solutions and deliver services that redefine the future of digital. Be part of a winning team that leads the way in Enterprise Information Management. The opportunity: OpenText is seeking a ..

Last verified - 1 day(s) 0 hour(s) ago



Senior Analyst, IT Compliance (HITRUST)
Tinton Falls, NJ
Send to a friend OPENTEXT - THE INFORMATION COMPANY As the Information Company, our mission at OpenText is to create software solutions and deliver services that redefine the future of digital. Be part of a winning team that leads the way in Enterprise Information Management. #LI-POST The opportunity: OpenText is seeking ..

Last verified - 1 day(s) 0 hour(s) ago



Senior IT and Compliance Auditor
Princeton, NJ
... capabilities.We are looking for a Senior IT and Compliance Auditor join ... group in either our Princeton, NJ headquarters or our Washington, D.C. ... our Washington, D.C. office. The Senior IT and Compliance Auditor will ... at time of application.Available locations: Princeton, NJ; Washington, DCWe are an Equal Opportunity ... or..

Last verified - 1 day(s) 1 hour(s) ago


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