Compliance Jobs

3 openings. One is more focused on publishing and the other two are described here: The Specialist/Manager Regulatory Operations contributes to the strategic planning and preparation of regulatory submissions and..

Compliance Officer','18079763','!*!About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and..

Job Reference #185792BRBusiness DivisionsCorporate Center Your roleDo you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing?..

Job Description: The Compliance and Operational Risk Specialist assists the Compliance and Operational Risk officer team in activities to contribute to the independent compliance and operational risk oversight of Front..

Job Description: Description Title: Data Analyst/ Validation Location: Jersey City, NJ Experience: 2-4 years If your interested please send your resumes to chanakya.patel@nttdata.com Reports to Data Assurance Department, responsibilities include..

Client Data Process Governance, Vice President MUFG Union Bank • Jersey City NJ 07308 Job #797885195 Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group..

MORE ABOUT THIS JOB OUR IMPACT Division Description THE TECHNOLOGY DIVISION Our team of engineers builds solutions to the most complex problems. We develop cutting-edge systems and processes that form..

The Compliance Analyst will assist the Deputy Chief Compliance Officer in the development, implementation, monitoring and testing of the company’s compliance program to ensure that the rules, policies and regulations..

EAC Compliance Manager in Jersey City New Jersey Job Description: The Enterprise Area of Coverage (EAC) Compliance Manager is a subject matter expert responsible for contributing to the independent compliance..

Client Data Process Governance, Vice President','10025085-WD','!*!Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2018) with..

The Compliance and Operational Risk Specialist assists the Compliance and Operational Risk officer team in activities to contribute to the independent compliance and operational risk oversight of Front Line Unit..

Job Reference #186738BRBusiness DivisionsCorporate Center Your roleDo you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know..

Private Bank Financial Crime Compliance Investigations Manager UBS Financial Services • Jersey City NJ 07308 Job #805775447 Your role: Do you want to keep criminals from abusing the financial system?..

Compliance Risk Management Sr Officer I','18074626','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides..

Jefferies, the global investment banking firm focused on serving clients for over 50 years, is a leader in providing insight, expertise and execution to investors, companies and governments.The firm provides..

VP – ICRM ICG Program Manager, Compliance Officer','18072505','!*!About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions...

The Sr. Compliance Analyst will assist the Deputy Chief Compliance Officer in the development, implementation, monitoring and testing of the company’s compliance program to ensure that the rules, policies and..

Compliance Surveillance Control Director','18079462','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations,..

Compliance Surveillance Analyst','18074841','!*!About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments..

Description About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and..

Compliance Product Senior Analyst - Commercial Banking','18079384','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi..