compliance Jobs in jersey city, nj

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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 11 days ago | Updated 5 days 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 4 days ago | Updated moments ago

Conflicts Compliance Officer

Software Guidance & Assistance

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New York, New York, USA

Full-time

Software Guidance & Assistance, Inc., (SGA), is searching for a Conflicts Compliance Officer for a FULL TIME assignment with one of our premier financial clients. This role will sit in their Boston, MA office. This is a direct-hire, full-time position client cannot sponsor now or in the future. Cannot work with additional layers of employment. A leading global investment firm is seeking a mid-level Compliance Officer or Attorney to join its Global Compliance team with a focus on the adm
Posted 25 days ago | Updated 1 hour ago

Senior Business Systems Analyst - Compliance Systems (Remote)

First-Citizens Bank & Trust Company

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Remote or Raleigh, North Carolina, USA

Full-time

Overview The Compliance Systems Product Manager role resides within the Compliance Systems Solutions and Integration group of the Global Compliance organization at First Citizens Bank. This role is responsible to support the Global Compliance organization by providing product leadership, end user research and insights to improve the compliance systems product offerings, features and functionality to improvs the end user customer experience and operational efficiency through driving identified
Posted 1 day ago | Updated moments ago

Senior Business Systems Analyst - Compliance Systems (Remote)

First-Citizens Bank & Trust Company

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Remote or Raleigh, North Carolina, USA

Full-time

Overview The Compliance Systems Product Manager role resides within the Compliance Systems Solutions and Integration group of the Global Compliance organization at First Citizens Bank. This role is responsible to support the Global Compliance organization by providing product leadership, end user research and insights to improve the compliance systems product offerings, features and functionality to improvs the end user customer experience and operational efficiency through driving identified
Posted 1 day 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 18 days ago | Updated 1 hour 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 25 days ago | Updated 3 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 1 hour 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 4 days ago | Updated 1 day 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 9 days ago | Updated 4 hours ago

Staff Software Engineer, Payments Compliance Experience

Airbnb

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Remote

Full-time

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Payments is key for any healthy marketplace, and is just as central to our product at Airbnb. The Payments o
Posted 20 days ago | Updated 3 hours ago

Technical Writer/Banking/Procedures

Up2date Technologies

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New York, New York, USA

Contract

Technical Writer Required Location: Hybrid/Midtown New York City or Troy, MI 3 days a week Duration: 6months Education: Bachelor's degree in Technical Communication, Information Systems, Cybersecurity, English, or a related field.Experience: Minimum 5 7 years of experience in technical writing, preferably in financial services, IT security, or risk/compliance environments.Knowledge: Familiarity with regulatory frameworks and industry standards such as NIST, GLBA, SOX, and security domains (e.g.,
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Posted 3 days 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 1 day ago | Updated 1 hour 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 3 days ago

Back End Engineer (Compliance)

Robert Half

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Remote or New York, New York, USA

Full-time

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im
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Posted 23 days ago | Updated moments ago

Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.

Kavi Software Technologies Private Limited

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Remote

Contract

Role : Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Required Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international trade environments. Demonstrated ability to act as a bridge between business and technology, translating regulatory goals into design-ready inputs.
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Posted 1 day 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 19 days ago

Security and Compliance Engineer

Aditi Consulting

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Remote or Redmond, Washington, USA

Contract

Payrate: $55.00 - $62.00/hr. Summary: Security and Compliance Engineer to support and enhance the security posture and compliance readiness of CELA s cloud-based services hosted in Azure and Power Platform. This role involves conducting detailed security and risk assessments, driving remediation activities, analyzing compliance telemetry, and leveraging automation to scale secure engineering practices. The ideal candidate brings strong technical expertise, a passion for proactive risk management
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Posted 3 days ago | Updated moments ago

CJIS Compliance Analyst / Auditor (Remote)

Serigor

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Remote

Contract

Job Title: CJIS Compliance Analyst / Auditor (Remote) Location: Baton Rouge, LA Duration:up to 5 years The scope of the proposed services will include the following: Design, develop, code, test, document and implement new programs as well as update existing programs as necessary.Applicant Unit ManagementORI RequestsIdentify active NCJAs without ORIsConfirm points of contact for new agenciesCreate FBI ORI request letters to be signed and sent by LSPDocument ORI approval and account creationNCJA T
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Posted 4 days ago | Updated 1 day ago

Tax Compliance Analyst / Contract / Remote

Motion Recruitment Partners, LLC

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Remote or Durham, North Carolina, USA

Full-time

Our global SaaS client seeks a contract Tax Compliance Analyst. This is a fully remote role. The goal of the Compliance Analyst is to exceed clients' expectations by providing exceptional customer support in addition to producing timely and accurate results. This position requires the ability to work independently in a fast-paced, dynamic environment where attention to detail, analytical skills and strong communication skills are essential. The Tax Compliance Analyst is a customer-faced represen
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Posted 15 days ago | Updated 12 hours ago