Compliance Officer Risk Assessment Jobs in Englewood, New Jersey | ComplianceCrossing.com
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Compliance Officer Risk Assessment Jobs in Englewood






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SPONSOREDJOB

Corporate compliance Corporate & Investment Bank ... Corporate & Investment Bank (CIB) compliance CIB compliance risk assessment officer Vice President','170068371','!*!JPMorgan Chase & ... Corporate & Investment Bank..

 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Corporate & Investment Bank ... Corporate & Investment Bank (CIB) Compliance - CIB Compliance Risk Assessment Officer - Vice President','170068371','!*!JPMorgan Chase & ... Corporate & Investment Bank..

 
Company
Prudential
Location
Newark, NJ
Posted Date
Jun 06,2017
Info Source

Compliance Risk Assessment. Governance and oversight of a ... oversight of a full scope Compliance Risk Assessment framework and process......

 
Company
Montclair State University
Location
Montclair, NJ
Posted Date
Jul 27,2017
Info Source

Serves as the University’s risk management officer:. Sound knowledge of the principles of risk management, including maintenance of a complex insurance program.....

 
Company
Essex County College
Location
Newark, NJ
Posted Date
Jul 11,2017
Info Source

CHIEF COMPLIANCE OFFICER (CCO)*_. _Identify potential areas of ... (CCO)*_. _Identify potential areas of compliance vulnerability and risk; _Master’s degree in Compliance Law, Education, Regulatory.....

 
Job title
Company
MUFG
Location
Jersey City, NJ
Posted Date
Jul 18,2017
Info Source

Reporting teams, Compliance Division Officers, and with other operations teams. Manages the internal audit process to ensure compliance with......

 
Company
Prudential
Location
Newark, NJ
Posted Date
Jun 08,2017
Info Source

Knowledge of risk assessment, control analysis and auditing/testing techniques. Obtaining a comprehensive understanding of the various regulatory compliance.....

 
Company
Cross River Bank
Location
Fort Lee, NJ
Posted Date
Jul 05,2017
Info Source

Assist Compliance Officer with testing/training to ensure the Bank’s compliance with AML related laws, regulations, and subjects.......

 
Company
Capital One
Location
New York, NY
Posted Date
Jun 20,2017
Info Source

Support Risk Control and Self Assessments (RCSAs). Principal Technology Risk Associate - Commercial Tech Risk......

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 20,2017
Info Source

Foresees risks and allows for contingencies when planning; The Logistics Operations Officer reports to the assigned team lead......

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 21,2017
Info Source

Foresees risks and allows for contingencies when planning. Within delegated authority, the Political Affairs Officer will be responsible for the following.....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jul 18,2017
Info Source

Participation or management of risk assessment processes and an understanding of ... processes and an understanding of risk principles. Identify and assess compliance risks and test the Compliance.....

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 17,2017
Info Source

The Investment Officer reports to the Senior Investment Officer of Fixed Income. Operates in compliance with organizational regulations and rules;.....

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 13,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the Head ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
Rabobank
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

Evaluating the consistency of compliance with credit risk management policies and procedures, including risk rating methodology and underwriting standards;.....

 
Company
S&P Global
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

Compliance Officer – Compliance Examinations. The Global Compliance Department advises senior business leadership ... senior business leadership on regulatory compliance obligations risks and.....

 
Company
Advisor Group
Location
Jersey City, NJ
Posted Date
Jun 20,2017
Info Source

Compliance Analyst will report to the ... report to the Deputy Chief Compliance Officer of Investment Advisory Compliance and will actively contribute to ... contribute to a variety of compliance.....

 
Company
Bessemer Trust Company
Location
New York, NY
Posted Date
Jul 12,2017
Info Source

Operational Risk Officer. Participate in special projects as ... as assigned, by the Operational Risk Manager or Chief Compliance Officer......

 
Company
BMO Financial Group
Location
New York, NY
Posted Date
Jul 12,2017
Info Source

Coordinate and perform ongoing risk assessments and compliance reviews to ensure compliance policies and risk controls are operating appropriately......

 
Company
Hackensack University Medical Center
Location
Hackensack, NJ
Posted Date
Jul 06,2017
Info Source

Provides input for education programs through assessment of staff needs. 2.Monitors Standards of Practice to ensure compliance with codes of internal and.....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jul 06,2017
Info Source

Providing subject matter expertise to Training, Testing and Risk Assessment units within Compliance, as well as certain Line Compliance units;.....

 
Job title
GRANTED JOB
Company
Cambridge Global Payments
Location
New York, NY
Posted Date
Jul 05,2017
Info Source

Conduct comprehensive EDD and reputational risk assessments for various client types including Financial Institutions......

 
Job title
GRANTED JOB
Company
Cambridge Global Payments
Location
New York, NY
Posted Date
Jul 05,2017
Info Source

The Compliance Officer will be responsible for client onboarding, account. Higher risk clients. Senior Compliance Manager and the CCO......

 
Company
Société Générale
Location
New York, NY
Posted Date
Jul 03,2017
Info Source

Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business......

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