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23 Jobs in Jersey City, NJ
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Director, NAM Head of AML Data Science and Model Management (Hybrid)
Jersey City, New Jersey... Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML-related ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Compliance Product Officer (VP) - Control Room - Insider Trading
Jersey City, New Jersey... program solutions that meet the Control Room and customer needs in a manner consistent with the Citi ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
AVP, Senior Compliance Surveillance Analyst – NAM Market Surveillance
Jersey City, New Jersey... related materials; Interacting and working with other areas within Citi, as necessary; and Keeping abreast ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
SVP, Compl Product Sr Officer - Services Platforms Compliance - C14 (Jersey City)
Jersey City, New Jersey... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk ... . Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear ... -
SVP, Senior AML Compliance Group Manager - AML Trade Compliance
Jersey City, New Jersey... , including lending, issuance of letters of credit, factoring, export credit and insurance. Citi’s TWCS ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Compliance Independent Assessment Officer (VP) - Commercial Banking
Jersey City, New Jersey... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Compliance Independent Assessment Officer (VP) – Investment & Corporate Banking
Jersey City, New Jersey... first and second line of defense. Also responsible for performing risk assessments of Citi's compliance ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
Director, AML Compliance for US Personal Bank, Cards - Issuing and Acquiring (Hybrid)
Jersey City, New Jersey... compliance program for the businesses Translate AML strategy and goals across Citi clients, products ... drive effective resolution with other senior stakeholders Liaise with regulators and Citi internal ... -
SVP, Senior AML Compliance Officer - NAM Services & Correspondent Banking
Jersey City, New Jersey... Citi internal audit staff for AML matters including coordinating AML related examinations, audit and ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
AVP, Senior Compliance Surveillance Analyst – NAM Market Surveillance
Jersey City, New Jersey... related materials; Interacting and working with other areas within Citi, as necessary; and Keeping abreast ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
VP, Compliance Surveillance Officer - NAM Market Surveillance
Jersey City, New Jersey... ; interacting and working with other areas within Citi, as necessary; and keeping abreast of regulatory changes ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ... -
VP - NAM Futures Clearing & Reg Reporting Manager
Jersey City, New Jersey... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ... -
Compliance - Employee Conduct Senior Officer - Associate
Jersey City, New Jersey... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the ce ... -
Compliance Infrastructure Advisory
Jersey City, New Jersey... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, ... -
Data Scientist
Jersey City, New Jersey... Duties: Research and Develop cutting edge natural language processing models to enhance the firms' c ... -
Senior Civil Inspector
Jersey City, New Jersey... This Opportunity WSP is currently initiating a search for a Full-Time Civil Inspector - Const ... -
Compliance Training - VP
Jersey City, New Jersey... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, ... -
U.S. Bank Regulatory Attorney - Executive Director, Assistant General Counsel
Jersey City, New Jersey... Become the lead senior trusted advisor to business and corporate function management on a wide range ... -
Managing Consultant, Sustainability
Jersey City, New Jersey... Company DescriptionWe help the world see new possibilities and inspire change for better tomorrow ... -
Firmwide Allowance Control Manager - Vice President
Jersey City, New Jersey... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the ce ... -
Acquisition & Strategic Investments Control Manager
Jersey City, New Jersey... The Control Management group is the first line of defense that prevents, detects, and monitors opera ... -
Senior Scientist, Regulatory CMC
Jersey City, New Jersey... Job Description The Position Responsibilities Implement Regulator ... -
Compliance Monitoring & Testing - Swap Dealer Compliance Vice President
Jersey City, New Jersey... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, ...
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