Compliance Manager Jobs in Middletown, NJ
Associate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- New York City, NY (22 miles from Middletown, NJ)
- 1 day ago
- New York City, NY (22 miles from Middletown, NJ)
- 1 day ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonAssociate Director, Compliance Strategic Initiatives and Transformation
- RBC Royal Bank
- Jersey City, NJ (22 miles from Middletown, NJ)
- 2 days ago
- Jersey City, NJ (22 miles from Middletown, NJ)
- 2 days ago
Job Description WHAT IS THE OPPORTUNITY? The Associate Director of Compliance Strategic Initiatives & Transformation will execute and project manage critical strategic initiatives and...
In Person- Auburn Technical Svcs Group
- Hoboken, NJ (24 miles from Middletown, NJ)
- 2 days ago
- Hoboken, NJ (24 miles from Middletown, NJ)
- 2 days ago
Strong knowledge of U.S. banking compliance regulations and requirements, including BSA/AML/OFAC....
In PersonAssociate Director, Compliance Strategy & Operations
- Korn Ferry
- Jersey City, NJ (22 miles from Middletown, NJ)
- 4 days ago
- Jersey City, NJ (22 miles from Middletown, NJ)
- 4 days ago
Associate Director, Compliance Strategy, Operations & Transformation Overview The Associate Director of Compliance Strategy, Operations & Transformation will play a critical role in driving both...
HybridCompliance Director, Cash Management and Payments
- Fidelity Investments
- Elizabeth, NJ (19 miles from Middletown, NJ)
- 7 days ago
- Elizabeth, NJ (19 miles from Middletown, NJ)
- 7 days ago
Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for providing compliance...
In PersonSenior Manager, Compliance Advisor
- Fidelity Investments
- Elizabeth, NJ (19 miles from Middletown, NJ)
- 7 days ago
- Elizabeth, NJ (19 miles from Middletown, NJ)
- 7 days ago
The Team Asset Management Compliance ('AMC') works closely with Fidelitys investment teams across all asset classes to ensure compliance with global regulations, investor requirements, and...
In Person- Axelon Services Corporation
- Jersey City, NJ (22 miles from Middletown, NJ)
- 17 days ago
- Jersey City, NJ (22 miles from Middletown, NJ)
- 17 days ago
Job Title: Compliance Officer (Hybrid) Location: Jersey City, NJ | Pay: 66/hr Business Overview: Americas Compliance is an independent governance function headed up by the Chief Compliance Officer...
In Person- IMC
- Newark, NJ (23 miles from Middletown, NJ)
- 20 days ago
- Newark, NJ (23 miles from Middletown, NJ)
- 20 days ago
JOB DESCRIPTION: Conduct new driver orientation classes (explanation of pay, fuel card, gate card and terminal facilities) Process qualified Owner Operators and Company Drivers in Tenstreet hiring...
In Person- Futu Securities
- Jersey City, NJ (22 miles from Middletown, NJ)
- 22 days ago
- Jersey City, NJ (22 miles from Middletown, NJ)
- 22 days ago
About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonVice President, Compliance Manager(AML)
- Futu Securities
- Jersey City, NJ (22 miles from Middletown, NJ)
- 22 days ago
- Jersey City, NJ (22 miles from Middletown, NJ)
- 22 days ago
About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonPermitting Compliance Manager - Rail and Transit
- Parsons Commercial Technology Group Inc.
- Newark, NJ (23 miles from Middletown, NJ)
- 30+ days ago
- Newark, NJ (23 miles from Middletown, NJ)
- 30+ days ago
Job Description: Parsons is looking for an amazingly talented Permitting Compliance Manager to join our team!...
In PersonCIP and CDD Compliance Supervisor Hoboken, NJ, USA
- Jefferies
- Hoboken, NJ (24 miles from Middletown, NJ)
- 30+ days ago
- Hoboken, NJ (24 miles from Middletown, NJ)
- 30+ days ago
Laundering (team)....
In PersonCIP and CDD Compliance Supervisor
- Jefferies
- Hoboken, NJ (24 miles from Middletown, NJ)
- 30+ days ago
- Hoboken, NJ (24 miles from Middletown, NJ)
- 30+ days ago
The Compliance CIP and CDD Compliance Supervisor role is responsible ensuring that the Firm adheres to CIP and CDD regulatory requirements in coordination with the broader Anti-Money Laundering (team...
In PersonLead Environmental Compliance Coordinator
- WSP
- Somerset, NJ (23 miles from Middletown, NJ)
- 30+ days ago
- Somerset, NJ (23 miles from Middletown, NJ)
- 30+ days ago
This Opportunity WSP is currently initiating a search for a Senior Environmental Compliance Coordinator to support major construction programs across Pennsylvania and New Jersey. Join our Earth &...
In PersonCIP and CDD Compliance Supervisor
- Jefferies Financial Group Inc.
- Jersey City, NJ (22 miles from Middletown, NJ)
- 30+ days ago
- Jersey City, NJ (22 miles from Middletown, NJ)
- 30+ days ago
The Compliance CIP and CDD Compliance Supervisor role is responsible ensuring that the Firm adheres to CIP and CDD regulatory requirements in coordination with the broader Anti-Money Laundering (team...
In PersonDemographic Data for Middletown, NJ
Moving to Middletown, NJ? Find some basic demographic data about Middletown, NJ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Middletown, NJ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Middletown, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Executive Management
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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