regulatory compliance - Jersey City

The Group offers a diverse range of financial services, · including banking, · leasing, · securities, · credit cards, · & consumer finance. · ...

The role of the US Compliance RICM AVP includes:Timely review and analysis of regulatory developments including regulatory changes issued by state and federal securities and prudential regulators... · 3 to 5 years' experience working for a financial services firm. · Comfortable r ...

We are seeking a contingent worker who will be responsible for supporting certain components of a Registrations program, · ...

This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank with some flexibility to work remotely ensuring the bank's adherence to all applicable regulatory requirements by conducting compliance reviews and preparing reports. · ...

This position supports US Beverages Regulatory Affairs initiatives. The person in this position will interact with various Regulatory Leads to complete assigned projects.The primary focus of this position is to support graphic refreshes of the Beverages portfolio which includes t ...

A senior-level opportunity within a Broker-Dealer Regulatory Governance & Advisory team at a global financial institution. · Provide compliance guidance and challenge to business and support teams on regulatory and compliance matters · Escalate potential conduct issues, incidents ...

Regulatory and Compliance Director · Location: Remote | US, UK, EU · About Notabene · Notabene is the trust layer for global money movement. · We power the largest Travel Rule-compliant network of regulated digital asset institutions worldwide, enabling safe, interoperable crypto ...

Regulatory and Compliance Director · Location: Remote | US, UK, EU · About Notabene · Notabene is the trust layer for global money movement. · We power the largest Travel Rule-compliant network of regulated digital asset institutions worldwide, enabling safe, interoperable crypto ...

Location: Remote | US, UK, EU · About Notabene · Notabene is the trust layer for global money movement. · We power the largest Travel Rule-compliant network of regulated digital asset institutions worldwide, enabling safe, interoperable crypto transactions across jurisdictions. · ...

Our elite global Alternative Investment Management client is seeking to recruit an experienced VP Regulatory Compliance with broad alternative investment advisory compliance experience and deep knowledge of the Investment Advisers Act and Investment Company Act. · ...

Company Description · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have ...

Are you ready for a world of possibilities? · You embark on a career journey with the leaders of luxury wines, champagnes, and spirits, within the prestigious LVMH Group. From nature to communities, you'll craft unforgettable experiences that drive the collective success of our 2 ...

Location: Remote | US, UK, EU · About Notabene · Notabene is the trust layer for global money movement. · We power the largest Travel Rule-compliant network of regulated digital asset institutions worldwide, enabling safe, interoperable crypto transactions across jurisdictions. · ...

This position demands a high level of accuracy, critical thinking, and independent problem-solving. The role involves analyzing complex compliance issues. · ...

Company Description · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have ...

A senior-level opportunity within a Broker-Dealer Regulatory Governance & Advisory team at a global financial institution. · ...

This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank located in Manhattan NY with some flexibility to work remotely. · The specialist will ensure the bank's adherence to all applicable regulatory requirements by conducting complian ...

· Company Description · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and h ...

This Regulatory Affairs Specialist contractor position supports US Beverages Regulatory Affairs initiatives. The person in this position will interact with various Regulatory Leads to complete assigned projects. · Support graphic refreshes of the Beverages portfolio which include ...

· Regulatory and Compliance Director · Location: Remote | US, UK, EU · About Notabene · Notabene is the trust layer for global money movement. · We power the largest Travel Rule-compliant network of regulated digital asset institutions worldwide, enabling safe, interoperable cry ...