compliance Jobs in jersey city, nj

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Head of Financial Crimes Compliance (FCC) Technology

Grant-Peters Associates

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New York, New York, USA

Full-time

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag
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Posted 4 days ago

Bank Regulatory Compliance Officer - New York - W2 - Direct Client

SANS

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New York, New York, USA

Contract

Responsibilities: The Bank Regulatory Compliance Officer ( Compliance Officer ) will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining to various compliance-related topics including, but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments,
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Posted 18 days ago | Updated 4 days ago

Senior Compliance Analyst

Experis

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New York, New York, USA

Full-time

Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the Compliance Department supporting key compliance initiatives. The ideal candidate will have strong communication skills, the ability to prioritize among different tasks, and project management skills which will align successfully in the organization. Job Title: Senior Compliance Analyst Location: New York, New York Pay Range: $75,000 - $85
Posted 20 hours ago

Temporary Corporate Compliance Analyst

APN Consulting Inc

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New York, New York, USA

Contract

APN Consulting, Inc. is a progressive IT staffing and services company offering innovative business solutions to improve client business outcomes. We focus on high impact technology solutions in ServiceNow, Fullstack, Cloud & Data, and AI / ML. Due to our globally expanding service offerings we are seeking top-talent to join our teams and grow with us.Direct Client Requirements Contract ( 37.5 hours a week ) NYC - Hybrid Schedule (3 days on site, 2 days remote) once fully trained Role: Tempora
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Posted 10 days ago | Updated moments ago

Bank Regulatory Compliance Officer

Software Guidance & Assistance

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New York, New York, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Bank Regulatory Compliance Officer for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: The Bank Regulatory Compliance Officer ( "Compliance Officer") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and su
Posted 24 days ago | Updated 7 hours ago

VMO- Data Management & Risk Compliance Consultant

Genesis10

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New York, New York, USA

Full-time

Genesis10 is currently seeking a Data Management & Risk Compliance Consultant with our client in the financial Industry located in New York, NY. This is a 6+ month contract position. Responsibilities: Partner with business, technology, and data management leaders to execute data management deliverables Ensure compliance with enterprise data policies and procedures Support the identification, resolution, and remediation of data quality issues and defects Analyze operational risk data and processe
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Posted 31 days ago | Updated 9 hours ago

Compliance Independent Testing Examiner

Software Guidance & Assistance

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Jersey City, New Jersey, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Independent Testing Examiner for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, procedures, and controls under the dire
Posted 60+ days ago | Updated 7 hours ago

IAM Certifications and Compliance Engineer

Brains Workgroup, Inc.

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New York, New York, USA

Full-time

Our client, a major bank in New York City or Central NJ is looking for IAM Certifications and Compliance Engineer. This is hybrid commute, 2 days per week in NYC or Central NJ office.** Must be authorized to work for ANY employer in US - NO H1 Visa support for this role.Salary range 110-130K, plus around 25% bonus, plus great benefits package.Identity and Access Management , Certifications and Compliance Engineer Looking for skilled, Identity and Access Management (IAM) Certifications and Compl
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Posted 10 days ago | Updated 2 days ago

Sr. Director, Compliance & Privacy TechOps

Tandym Tech

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New York, New York, USA

Contract

An entertainment company in NYC is seeking a strategic and experienced Senior Director of Compliance & Privacy Tech Operations. This leader will drive the development and execution of global privacy and compliance programs, ensuring adherence to evolving regulations (GDPR, CCPA, CPRA, etc.) while embedding privacy- and compliance-by-design principles across all operations. This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week. Responsibilities:
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Posted 16 days ago | Updated 1 hour ago

PBM Regulatory Compliance Analyst- Fully REMOTE !

Elite Technical

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Remote

Contract

Candidates must reside in the following states - Maryland, Virginia, West Virginia, North Carolina, Pennsylvania, Delaware, New York, New Jersey Texas, Florida. Washington DC Our direct client is seeking a PBM Communications Compliance Specialist for a 1 year consulting position This position will go direct roughly after 1 year. Education Level: Bachelor's Degree in Communications or similar is required Experience: 5 years experience in Communications related position around PBM Compliance / R
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Posted 3 days ago

Metrics, Reporting Compliance Lead (US Cit to pass background check requirements)

ec3 Federal Services

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Remote

Full-time

We are seeking to hire a Metrics, Reporting Compliance Lead to work the Test Management Office team operating within our client s Software Implementation Practice. This role is 100% remote. Being a US Cit and being clearable for a background check is also required. This position pays a strong salary package with full benefits (including choice of healthcare plans, dental, vision, life insurance, 3 weeks PTO, 11 Paid Federal Holidays, and a matching 401k). An option for working on an hourly rate
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Posted 10 days ago | Updated 4 days ago

Compliance Manager

DFND Security

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Remote

Contract

We are looking for a Compliance Manager for a position expected to be at least 6 months and could turn into a permanent role. The position is based on the east coast and expected to be all remote. No 3rd parties or sponsorship available. Some details are below. As Compliance Manager, you will lead key areas of regulatory and certification compliance for a growing, globally distributed company. You will coordinate external audits, manage client compliance requests, and support regulatory and cont
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Posted 25 days ago

Desktop Governance & Compliance Analyst

Smksoft

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Remote

Full-time

Job Title : Desktop Governance & Compliance Analyst Location: Remote, but candidate must be Geographically close to Pensacola, FL; Vienna, VA; San Diego, CA Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance,
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Posted 21 days ago

Desktop Governance & Compliance Analyst

TechWish

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Remote

Contract

Contractor Desktop Governance & Compliance Analyst Vienna, VA/Pensacola, FL/San Diego, CA (Remote) Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance, patch management, and governing new software, and applica
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Posted 17 days ago

Senior Compliance Analyst

Tandym Tech

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Remote

Contract, Third Party

An entertainment company in New York City is actively seeking a driven and analytical professional to join their staff in a remote capacity as a Senior Compliance Analyst. In this role, The Senior Compliance Analyst will ensure adherence to PCI, SOX, and SOC 2 Type II control frameworks and work with stakeholders across the business to collect evidence and validate that all control requirements are met. Responsibilities: Familiarity with major areas of technical compliance, including access mana
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Posted 23 days ago | Updated 2 hours ago

Cybersecurity Compliance Analyst

Pyramid Consulting, Inc.

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Remote

Contract

Immediate need for a talented Cybersecurity Compliance Analyst. This is a 12+months contract opportunity with long-term potential and is located in Atlanta, GA , Charlotte, NC, Raleigh, NC (Remote). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-73419 Pay Range: $75 - $78/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibil
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Posted 11 days ago

Privacy & Data Compliance Specialist - USDS

TikTok

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New York, New York, USA

Full-time

Location : New York Employment Type : Regular Job Code : A154588 Apply to this job Share this listing: Responsibilities Team Intro The USDS Privacy and Integrated Security team is responsible for overseeing and governing all activities of privacy impacts to TikTok USDS' operations. - We address complex and cutting-edge challenges, aiming to build the world's most trusted social media platform. - We partner with TikTok global legal, R&D, Privacy and Data Protection Office, and security org
Posted 36 days ago | Updated 8 hours ago

Senior Software Engineer - Compliance

Bloomberg L.P.

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New York, New York, USA

Full-time

Description & Requirements Bloomberg Compliance provides a single platform for compliant storage, surveillance, and reconstruction of our customer's communication, collaboration, and financial transaction data. Thousands of organizations use our product to manage the compliance requirements for enterprise communications and collaboration data, including Bloomberg Message, Instant Bloomberg, Email, Instant Message, Mobile, Files, Trade and Documents, Voice data and Social Media from various sour
Posted 60+ days ago | Updated 8 hours ago

Data Quality Lead - Data Governance- Compliance

Citi

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Remote or Tampa, Florida, USA

Full-time

The Enterprise Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, architecture, standards, controls, metrics, Data Concern Resolution Management (DCRM), reporting and risk management. Objectives include improving data governance and management; defining and maintaining the data architecture and standards; increasing business and functional engagement; improving data comprehensiveness, quality and cover
Posted 4 days ago | Updated 8 hours ago

Remote Senior UX/UI Designer (Compliance PAAS)

Kforce Technology Staffing

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Remote or Santa Barbara, California, USA

Full-time

RESPONSIBILITIES: Kforce has a client that is seeking a Remote Senior UX/UI Designer (Compliance PAAS). Summary: We are seeking a candidate with previous Compliance and Security Software product experience and a track record of designing/developing UIs from concept. This will be the first hire within our UI/UX team. The Senior Designer's realm includes both the user experience (UX - user journey) and the user interface (UI - visual elements and interactions). The Senior Designer creates UIs tha
Posted 8 days ago | Updated 1 hour ago