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Compliance Officer jobs in United States, New Jersey, Jersey City

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Company
Job type
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Job title (1)
United States
New Jersey
Jersey City
19 jobs found
09.06.2025
JPM

JPMorgan Compliance – Surveillance Lead Wealth Management United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Description:
Review Trade Surveillance alerts seeking to identify risks related to Market Misconduct, Sales Practice, and Customer Suitability. Perform thorough investigations and identify possible violations of rules, regulations, and procedures. Collaborate...
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09.06.2025
JPM

JPMorgan Compliance - Global Banking AML Risk Executive Director United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Description:
Lead a team of global compliance officers that work with business and support functions for day-to-day AML compliance issues covering domestic and foreign correspondent banking, casinos and online gambling customers,...
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28.05.2025
JPM

JPMorgan Compliance Risk Management Lead - Vice President United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Description:
Delivers an exceptional customer experience by acting with a customer-first attitude. Manages assigned customers and proactively meets with them, both in person and over the phone, to build lasting relationships,...
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06.05.2025
CG

Citi Group Director Compliance Independent Assessment - United States, New Jersey, Jersey City

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Description:
Overseeing the development, implementation, and execution of the compliance independent assessment activities globally with strong collaboration with global Markets Product Compliance senior management in accordance with CIA) Plan. Directing the...
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05.05.2025
CG

Citi Group Compliance Testing Officer – Markets Sales United States, New Jersey, Jersey City

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Description:
Developing, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting of compliance testing reviews and compliance...
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04.05.2025
CG

Citi Group Compliance Surveillance Officer VP – Data Quality United States, New Jersey, Jersey City

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Description:
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
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27.04.2025
CG

Citi Group AVP Senior Compliance Surveillance Analyst - Market United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Description:
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a...
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Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Compliance Officer job opportunities in the United States, New Jersey, Jersey City area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.