Compliance Manager jobs in Jersey City, NJ

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Compliance AML KYC Group Manager – Senior Vice President
Citi - 13,220 reviews - Jersey City, NJ
Compliance and Control. Strong experience of AML / KYC compliance policy environment including implementation / adoption of change....
Cybersecurity Compliance Manager
The Cybersecurity Compliance Manager will support NFA's Futures and OTC Derivatives Compliance departments' cybersecurity regulatory program by monitoring...
Manager Regulatory Affairs
Alvogen - 9 reviews - Pine Brook, NJ 07058
Ensures that regulatory files and data systems are maintained and in compliance with related work instructions and regulations....
Document Control Manager
Envision Consultants, LTD - Hoboken, NJ
$80,000 - $90,000 a year
Document Control Manager - Hoboken, NJ*. Assures document quality to include completeness, accuracy and compliance with established document management policies...
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Sr. Compliance/BSA Officer

DBD Enterprises, LLC; a recruiting company - Jersey City, NJ
$155,000 a year
Attend on-going compliance training. Prepare and Present Compliance Reports. Assist department managers with implementation regarding regulatory issues....
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Corporate Compliance Manager

BNY Mellon - 3,028 reviews - New York, NY
Compliance & Ethics-HR06015. The Corporation's Compliance Management program requires each business unit to establish appropriate compliance and regulatory...

Internal Audit – Investment Management – Senior Manager

Morgan Stanley - 2,442 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley is seeking a senior manager to join its Investment Management (IM) Internal Audit Division....

Director Regulatory Compliance

First Data - 2,333 reviews - Jersey City, NJ
Director Regulatory Compliance - (2269490). Additionally, coordination with Compliance and Business Management....

Vice President - US Banks Operational Risk Coverage

Morgan Stanley - 2,442 reviews - New York, NY 10032 (Washington Heights area)
Support coordination of coverage for Internal Audit, Regulatory Exams, and Compliance Assessments. Serve as the key relationship manager with the Bank’s BU...

Compliance Manager

Intercontinental Exchange - 54 reviews - New York, NY 10022 (Midtown area)
Manage the compliance programs, including facilitating the risk assessment and annual compliance review, preparing the annual report, establishing and...

VP - Compliance Officer II - Trading

BNY Mellon - 3,028 reviews - Jersey City, NJ 07306 (Journal Square area)
Validates control processes to ensure compliance with laws, rules and regulations. Assists business unit managers in response to reports issued by regulatory...

Director, Core Compliance Programs

First Data - 2,333 reviews - Jersey City, NJ
Director, Core Compliance Programs - (2294740). Collaborate with Line of Business Compliance on enhancing and executing compliance risk assessment frameworks...

Compliance Manager

Bank of America - 20,897 reviews - New York, NY 10036
Escalate regulatory relations concerns to Compliance Manager or Executive. As a member of a FLU or CF compliance officer team, the Compliance Manager...

Morgan Stanley Bank First Line Operational Risk Manager - As...

Morgan Stanley - 2,442 reviews - New York, NY 10032 (Washington Heights area)
5+ years of relevant experience in operational risk management, compliance or audit. This person will assist the First Line Unit Operational Risk Officer with...
Regional Health & Safety Compliance Manager
RB - 578 reviews - Parsippany, NJ
As the Regional Health & Safety (H&S) Compliance Manager, you will lead the consistent implementation of RB’s minimum EHS requirements and oversee legal...
Broker-Dealer Compliance Manager
Prudential - 1,859 reviews - Newark, NJ 07102
The Manager will provide day-to-day compliance advice and monitoring of the Pruco Securities operations areas. Conduct compliance risk assessments of operations...