Compliance Surveillance Jobs in Montclair, New Jersey | ComplianceCrossing.com
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Compliance Surveillance Jobs in Montclair

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Location
Jersey City, NJ
Posted Date
Aug 30, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - E-Communications Surveillance Analyst - Associate','170089362','!*! JPMorgan Chase ... Morgan is seeking an E-Communications Surveillance Analyst to join its Compliance Surveillance team covering Latin America. The ... line..

 
Location
Jersey City, NJ
Posted Date
Sep 01, 17
Info Source
Employer  - Full-Time   

... Morgan is seeking an E-Communications Surveillance Analyst to join its Compliance Surveillance team covering Latin America. The ... line of business supervisors and compliance managers to escalate and resolve..

 
Location
New York City, NY
Posted Date
Sep 12, 17
Info Source
Recruiter  - Full-Time   

... analysis, review and documentation of surveillance processes. Conduct T 1 surveillance using exception reports and other ... document work product. Work with the compliance engineering team to provide requirements, ... the..

 
Company
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

AVP – Inquiries & Surveillance Analyst','90144621','US-New York-New York City','Permanent/Regular','Permanent/Regular','21 Sep ... Nevada, Ohio and Maine.   Compliance The compliance team oversees the regulated activities ... in three main disciplines: regulatory..

 
Company
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

The Equity Derivatives Business Unit Compliance Officer will be responsible for ... will be responsible for managing compliance risk and providing advisory support ... Primary role will be LOB surveillance..

 
Company
The Brunswick Group
Location
Newark, NJ
Posted Date
Sep 22,2017
Info Source

Investigating compliance matters; Manage formal compliance desk reviews and implement quarterly compliance trading desk meetings......

 
Company
Veterans Sourcing Group
Location
Weehawken, NJ
Posted Date
Sep 19,2017
Info Source

Compliance - Surveillance reviewer. Compliance or surveillance experience preferred. Gain product and ... experience preferred. Gain product and compliance knowledge and requirements......

 
Company
UBS
Location
Weehawken, NJ
Posted Date
Jul 20,2017
Info Source

As a Compliance Officer in Anti-Bribery & Corruption/Government Relations Compliance, which is part of the Global Financial Crime Department, you will be.....

 
Company
Frink Hamlett Legal Solutions, Inc.
Location
, NJ
Posted Date
Sep 22,2017
Info Source

Compliance or surveillance experience preferred. Compliance Surveillance Data Analyst (Temporary) - NJ. ... Analyst (Temporary) - NJ. Prior compliance surveillance background with strong.....

 
Company
Veterans Sourcing Group
Location
Weehawken, NJ
Posted Date
Sep 17,2017
Info Source

Compliance - Surveillance reviews. Compliance or surveillance experience preferred. Gain product and ... experience preferred. Gain product and compliance knowledge and requirements......

 
Company
EY
Location
New York, NY
Posted Date
Jun 26,2017
Info Source

Experience or understanding of trade surveillance and electronic communications surveillance. Front-office trading, regulatory operations, regulatory reporting,.....

 
Company
E*TRADE FINANCIAL
Location
New York, NY
Posted Date
Jul 17,2017
Info Source

Complaints, ECOM, Surveillance, etc.). Ability to identify and assess compliance risks. Other Department of Labor and Enterprise Compliance related projects......

 
Company
Standard Chartered Bank
Location
Newark, NJ
Posted Date
Jun 13,2017
Info Source

Understand end user functionality of transaction monitoring / surveillance, payment and case management systems......

 
Company
Barclay Simpson
Location
New York, NY
Posted Date
Sep 16,2017
Info Source

Reporting to the Director of Compliance Audit, you will lead regional and global audits related to corporate compliance activities, including e-communications.....

 
Company
Bloomberg
Location
New York, NY
Posted Date
Sep 13,2017
Info Source

You will report into the Senior Compliance Officer responsible for research and valuation compliance. The Compliance Officer will share responsibility for 800+.....

 
Company
EY
Location
New York, NY
Posted Date
Jul 11,2017
Info Source

Front-office trading, regulatory operations, regulatory reporting, compliance, compliance technology, middle office......

 
Company
JP Morgan Chase
Location
Jersey City, NJ
Posted Date
Aug 30,2017
Info Source

Morgan is seeking an E-Communications Surveillance Analyst to join its Compliance Surveillance team covering Latin America......

 
Company
JP Morgan Chase
Location
Jersey City, NJ
Posted Date
Jul 18,2017
Info Source

Control Room/Trade Surveillance:. The Corporate Compliance Technology (CCT) organization supports the regulatory and compliance technology requirements of the.....

 
Company
JP Morgan Chase
Location
Jersey City, NJ
Posted Date
Sep 01,2017
Info Source

Morgan is seeking an E-Communications Surveillance Analyst to join its Compliance Surveillance team covering Latin America......

 
Company
JP Morgan Chase
Location
Jersey City, NJ
Posted Date
Sep 01,2017
Info Source

A Compliance Risk Assessment is one of the key components of the AM Compliance Program and forms the basis for annual compliance planning and prioritization of.....

 
Company
JP Morgan Chase
Location
Jersey City, NJ
Posted Date
Sep 14,2017
Info Source

This role is for a surveillance analyst on the North American and Latin American e-Communications Surveillance team within Global Compliance......

 
Company
JP Morgan Chase
Location
Jersey City, NJ
Posted Date
Aug 08,2017
Info Source

Coordinate with the Technology Surveillance team to enhance current surveillances and create new surveillances, as needed. Our Compliance Function......

 
Company
MUFG
Location
Jersey City, NJ
Posted Date
Sep 06,2017
Info Source

Experience designing compliance solutions such as OFAC and other regulatory sanctions screening, Anti-Money Laundering, Know Your Customer / Customer Due.....

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