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.

43 Compliance Officer jobs in NJ

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

New Brunswick, NJ
In this role, the selected candidate will focus on compliance related activities from a benefit, pension and absence management perspective, including but not limited to creating/updating Standard Operating Procedures (SOP) and Work Instructions, completing benefit, pension and absence management compliance/audit reviews and other projects as assigned by management.
industry
Biotech/Pharma
experience
5 - 7 years

Parsippany, NJ
The selected candidate will be measuring and evaluating client and associate learning experience in a continuous improvement model.
industry
Business Services
experience
11 - 15 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

$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
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

Somerville, NJ
The Contracting Compliance Analyst is responsible for supporting Compliance Sr. Analysts in the flagging and tracking of compliance components of contracts.
industry
Biotech/Pharma
experience
Less than 5 years

Jersey City, NJ
Work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
industry
Financial Services
experience
5 - 7 years

Jersey City, NJ
Conduct self-assessments and root cause analysis on projects, programs and/or processes across the Bank to identify operational gaps/breaks and the root cause of identified breaks.
industry
Financial Services
experience
5 - 7 years

$47K - $56K - Newark, NJ
Analyze tax returns and /or financial statements for Self-Employed Borrowers, Partnerships, S Corporations and/or C Corporations
industry
Business Services
experience
Not Specified

AML Compliance Officer

Jersey City, NJ
Chair the Weekly Cross Border Services Surveillance call, responsible for coordinating and documenting the agenda, meeting minutes and tracking of investigations across the different teams.
industry
Security Services
experience
Not Specified

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

Jersey City, NJ
Develop, enhance, and promote the use of globally consistent communication tools / templates / presentations.
industry
Financial Services
experience
5 - 7 years

Woodcliff Lake, NJ
Aid in the drafting and implementation of compliance policies, procedures, forms, and other tools to enhance the compliance program and proactively address risk areas.
industry
Staffing & Recruiting
experience
Less than 5 years

Weehawken, NJ
Coordinate and oversee regulatory examinations conducted by securities regulators, partnering with various internal departments to both gather required data and drive regulator-initiated remediation.
industry
Financial Services
experience
5 - 7 years

Compliance Advisor

Iselin, NJ
The Compliance Advisor performs a key risk management role (second line of defense) by ensuring business line initiatives and processes comply with applicable consumer laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor is responsible for delivering quality results, providing compliance advice to business lines as a subject matter expert, and executing or participating in corporate risk management process.
industry
Financial Services
experience
5 - 7 years

Newark, NJ
The Quality Assurance Analyst supports the Financial Crime Compliance (FCC) Americas division to ensure that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML).
industry
Financial Services
experience
Less than 5 years

Jersey City, NJ
Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Client Group (ICG) , Citi Personal Wealth Management (CPWM).
industry
Financial Services
experience
5 - 7 years

Jersey City, NJ
Supports the enterprise-wide Governance framework design, ongoing execution, and continuous improvement.
industry
Financial Services
experience
5 - 7 years

Secaucus, NJ
The Corporate SEC Counsel & Compliance position will ensure that INAP operates within the law at all times, offer counsel on legal issues, support corporate strategic and tactical legal initiatives; and facilitate business strategies development.
industry
Internet Services
experience
Less than 5 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

Clifton, NJ
Drafting, submitting and managing export licenses, technical assistance agreements, commodity jurisdiction and classification requests, as required to support business initiatives.
industry
Business Services
experience
11 - 15 years