852 compliance program jobs at 523 companies in Jersey City, NJ
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Compliance Lead, Payments Compliance & Licensing Program
New York City, New York, United States
HybridFull Time
ShopifyNYSE: SHOP: A global commerce platform for building and managing online stores.
Multiple years in financial services compliance with regulator engagement, knowledge of money transmission licensing, sanctions/AML/KYC/lending compliance, strong written/verbal communication, and practical AI tooling experience.
Kaizen Labs: Provides digital service platforms for government agencies and residents.
Requires federal compliance ownership, SPRS and PIEE submissions, NIST 800-171 and 800-53 experience, FedRAMP 20x knowledge, federal contracting expertise, US-person status, and Tier 3 eligibility.
Bowery Residents' Committee: Provides housing and social services to homeless individuals.
BA in Human Resources, Social Work, or related field; strong communication, interpersonal, organizational, and analytical skills; proficient with Microsoft Office; ability to work independently and apply critical thinking.
OKX: Global cryptocurrency exchange and Web3 digital wallet developer.
6+ YOE6+ years in compliance/surveillance at financial/fintech/crypto firms; hands-on eComms surveillance experience; strong program-building, investigation, COI, and governance skills; team development and written communication.
Aspen Standard Wealth: Holding that acquires and supports independent RIAs.
5+ YOERequires 5–8 years in RIA compliance, compliance operations, or program implementation; workflow and testing design experience; compliance technology implementation; and SEC exam evidence-collection experience.
Point72: Global alternative investment firm managing capital and venture investments.
5+ YOEJuris Doctorate and bar admission required, plus 5+ years of trading compliance experience in an investment manager, hedge fund, or broker-dealer; knowledge of U.S. securities laws and surveillance programs.
Ponce BankNASDAQ: PDLB: Community bank providing financial services to individuals and businesses.
5+ YOEB.S./B.A. in related field, 5+ years compliance experience, completion of Certified Regulatory and Compliance Professional program, strong knowledge of banking regulations, Microsoft Office proficiency, supervisory experience.
RWJBarnabas Health: Provides comprehensive academic healthcare services and medical research.
5+ YOEBachelor's degree and 5+ years compliance program management or related healthcare/legal experience; knowledge of healthcare regulations, coding and revenue cycle compliance, EMR use; strong communication, analytical, and leadership skills.
BlockNYSE: XYZ: Creates financial tools for businesses and individuals.
7+ YOE7+ years in compliance technology; hands-on with AI tools (Claude, GPT); ML and heuristic models; data quality and model performance monitoring; AML model validations; familiarity with blockchain analytics.
Infinity Healthcare Services: A provider building and operating person-centered developmental disabilities programs and services.
2+ YOEMinimum 2 years NJ DDD experience, knowledge of NJ DDD regulations, strong organizational and communication skills, proficiency in Microsoft Office, valid driver’s license and reliable transportation.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook
Assist administration and monitoring of compliance and AML programs, perform KYC/AML reviews, manage staff compliance activities and broker-dealer licensing (U4/U5), prepare regulatory filings and reports (FINRA, OFAC, FinCEN), investigate issues.
Sixth Street: Global investment firm providing strategic capital and financing solutions.
5+ YOESenior compliance role with experience overseeing marketing material reviews, SEC Marketing Rule application, regulatory filings (ADV, Form PF), policy drafting, and compliance program management; strong analytical and communication skills; 5+ years preferred.
Verition: Global multi-strategy hedge fund providing investment management services.
0+ YOEBachelor's degree or equivalent; 0–3 years of compliance experience, including trade surveillance and ethics programs; strong analytical, organizational, communication, and confidentiality skills.
Amer SportsNew York Stock Exchange: AS: Global group of iconic sports and outdoor brands.
5+ YOE5+ years compliance experience, bachelor's degree, professional Spanish and English, compliance program management, policy governance, training design, analytics and regulatory monitoring, proficiency with compliance tech and AI tools.
Cosette Pharmaceuticals: Manufacturer of specialty dermatology and women's health pharmaceuticals.
8+ YOE3+ MgmtJ.D. and active bar admission,8+ years healthcare compliance experience with ≥3 years leadership,expertise in US healthcare fraud/abuse laws,FDA/PDMA/price-transparency,investigations,training,and compliance program operations.
Los Angeles or Singapore or New York City or London or Dublin or Paris or Berlin or Dubai or Jakarta or Seoul or Tokyo
OnsiteFull Time
TikTok: Global short-form video hosting and social media platform.
5+ YOEProven program management delivering large cross-functional regulatory programs; knowledge of global digital platform regulations (e.g., DSA), risk assessment, stakeholder management, and executive communication.
Pharming GroupEuronext Amsterdam: PHARM: Develops and commercializes treatments for rare and life-threatening diseases.
10+ YOEBachelor's degree plus compliance certification or equivalent education; 10+ years of U.S. pharmaceutical compliance experience; expertise in healthcare laws, risk assessment, investigations, and compliance program implementation.
Harvey: AI platform for legal research and document analysis.
10+ YOE5+ Mgmt10+ years information security or compliance; 5+ years leading SaaS/PaaS programs; cross-functional leadership; team building; AI tooling experience.
Chariot: Payment infrastructure for charitable giving and Donor Advised Funds.
6+ YOEJ.D.,6+ years in compliance or law with fintech exposure; deep knowledge of BSA/AML,KYC/KYB,payments regulation;experience responding to regulatory inquiries and building compliance programs.