Job Market Guide: Compliance Officer jobs in NJ

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in NJ. Compliance Officers in NJ have between ${} and ${} years of experience, averaging $${} years of experience.

39 Compliance Officer jobs in NJ

Jersey City, NJ
Provide AML Compliance Risk Management services to Foreign Correspondent Bank business segment Conduct Analytics on FCB business in total and with individual banks.
industry
Financial Services
experience
8 - 10 years

Jersey City, NJ
Senior Compliance Officer will be responsible for the delivery of the annual enterprise-wide risk assessments reporting directly to Corporate Compliance Group - Director of Risk Assessments & Analysis.
industry
Financial Services
experience
8 - 10 years

Newark, NJ
Responsible for upkeep of related documentation of policies and procedures, sanctions assessments, related reporting, list screening, regulatory change management, governance framework, and training.
industry
Financial Services
experience
5 - 7 years

Jersey City, NJ
Participate on projects, analyzes processes and controls, and evaluate data quality & use sound judgment to identify issues and outline in-depth action plans; including knowing when to escalate matters.
industry
Financial Services
experience
5 - 7 years

Newark, NJ
Responsible for upkeep of related documentation of policies and procedures, sanctions assessments, related reporting, list screening, regulatory change management, governance framework, and training.
industry
Financial Services
experience
5 - 7 years

Newark, NJ
The role must understand the balance of the impacts of phrases on filtering systems while maintaining Group and local policy and procedures.Act as a liaison for the information flow for sanctions and AML related requests for list management.
industry
Financial Services
experience
5 - 7 years

Jersey City, NJ
In this role, you will contact the customers, obtaining the necessary instruction for pending discrepant documents.
industry
Staffing & Recruiting
experience
5 - 7 years

Iselin, NJ
The Compliance Testing Analyst II performs a key second line of defense role, to help ensure corporate initiatives and departmental processes comply with applicable laws and regulations. The individual will provide support to the Compliance Testing Lead in his/her oversight of the Bank's regulatory compliance testing program. The Testing Analyst is responsible for playing a critical role in the execution of the Bank's compliance testing program, reporting on testing results, and performing validation.
industry
Financial Services
experience
Less than 5 years

Jersey City, NJ
Reporting AML review results for all regions (LATAM, Mexico, Japan, APAC and EMEA) to identify trends and areas of emerging risks and communicate analyisis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks.
industry
Financial Services
experience
5 - 7 years

Kenilworth, NJ
Assists in the management of external vendor engaged in study-specific genomic/biomarker consent development, negotiation and review.
industry
Biotech/Pharma
experience
8 - 10 years

Newark, NJ
In this role, you will assist with the creation and implementation of best practices or training initiatives for the QA process as well as for areas being tested.
industry
Financial Services
experience
Less than 5 years

$50K - $70K - Franklin Lakes, NJ
In this role, the selected candidate will be leading the business users, IT project teams, and external partners to drive decision making and define requirements for application development, ensuring that business needs are being met.
industry
Healthcare IT
experience
8 - 10 years

$110K - $150K - Newark, NJ
Providing subject matter expertise in Financial Crimes & Compliance regulations and banking industry best practices; supporting the license sales reps during sales cycles.
industry
Software
experience
8 - 10 years

Jersey City, NJ
In this role, you will work closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance and related risks, and monitor and test the adequacy of the firm's compliance control environment.
industry
Financial Services
experience
5 - 7 years

Basking Ridge, NJ
Serve as the subject matter expert in all assigned departments, demonstrating familiarity with a broad variety of complex processes, systems and technologies.
industry
Business Services
experience
Less than 5 years

Princeton, NJ
Partner with the Compliance and Ethics organization to drive the adoption of digital capabilities by effective business process design, change management, end user training.
industry
Biotech/Pharma
experience
11 - 15 years

Westville, NJ
This position will oversee and administer all plant permits, will be responsible for coordinating the required testing, compiling data as required by the monitoring, recordkeeping and reporting requirements, and submitting all reports on time.
industry
Business Services
experience
8 - 10 years

Newark, NJ
As a team member, individual will act as gatekeeper for FCC Sanctions list management and watchlist monitor for the bank's filtering system of record.
industry
Financial Services
experience
5 - 7 years

$57K - $81K - New Brunswick, NJ
The ideal candidate will be detail orientated, have excellent organizational, communication and interpersonal skills, hold self-accountable to high standards of professional excellence.
industry
Education
experience
Not Specified

Jersey City, NJ
Performs Volcker related reviews regarding the ICG or GCG businesses in accordance with corporate methodologies and standards, including drafting of reports, presenting issues to Compliance and the business and discussing practical solutions.
industry
Financial Services
experience
5 - 7 years

Somerset, NJ
In this role, you will be responsible for developing, implementing, validating, maintaining, supporting computerized systems in order to ensure that operations are implemented and maintained in a compliant state.
industry
Healthcare IT
experience
5 - 7 years

Somerset, NJ
Responsible for developing, implementing, validating, maintaining, supporting computerized systems in order to ensure that operations are implemented and maintained in a compliant state.
industry
Biotech/Pharma
experience
5 - 7 years