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Compliance Search Group jobs

Viewing 1 - 10 of 11,886 jobs

  • Advertising and Compliance Specialist

    Farmers Insurance Group - Mercer Island, WA

    Reviews research and administrative support for ongoing compliance reviews of life company functions and product and ... company advertising and agent training materials for compliance with state regulations; Coordinates with Life...

    21 days ago from Farmers Insurance Group

  • Senior Compliance Officer- Anti-Money Laundering Investigations Manager

    Compliance Search Group - New York City, NY

    required. • Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and ... and best practices. • Oversee the name search process for Section 314(a) of the U.S. PATRIOT Act Name Searches...

    16 hours ago from The Ladders

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as they ... managers and other global Citi AML monitoring and compliance units. QualificationsThe Compliance Officer...

    30+ days ago from Citi

  • Compliance Director- Compliance Strategy & Planning

    Compliance Search Group - New York City, NY

    A major global bank seeks a Compliance Director, who as a member of the Institutional Client Group (ICG) Compliance ... the Compliance Annual Risk Assessment and the Annual Compliance Plan •Development and enhancement of compliance...

    16 hours ago from The Ladders

  • Administrative Associate

    UnitedHealth Group - Eden Prairie, MN

    of the world's leading Healthcare companies, UnitedHealth Group is restlessly pursuing new ways to operate our service ... compliance policies, reimbursement policies and contract compliance. May conduct contestable investigations to review...

    42 minutes ago from UnitedHealth Group

  • Mid-level Corporate/Transactional Attorney with M&A experience

    BCG Attorney Search - Philadelphia, PA

    office seeks mid-level corporate and transactional advisory group attorney with 3-5 years of experience in representing ... venture capital, securities offerings and securities law compliance, and general corporate matters. The candidate...

    10 days ago from BCG Attorney Search

  • Manager, Export Compliance

    Cst - Concord, CA

    any potential violations of trade compliance laws and compliance violations and any incidents involving ... export compliance audits and assessments. - Attend export compliance seminars/conferences to maintain knowledge on...

    17 days ago from Glass Door

  • Patient Safety Scientist/Senior Scientist (Compliance-Safety Agreements)

    AstraZeneca - Wilmington, DE

    accept non-solicited resumes or candidate submittals from search/recruiting agencies not already on AstraZeneca's ... Unsolicited resumes or candidate information submitted to AstraZeneca by search/recruiting agencies not already on Astra...

    22 days ago from Biospace

  • Compliance Analyst

    Search Group Partners - Salt Lake City, UT

    Management Human Resource Consulting Job Description: SEARCH Group Partners is looking for a Compliance Analyst ... while paying close attention to detailTech savvy At SEARCH Group Partners, we celebrate and support diversity...

    8 days ago from ZipRecruiter

  • Compliance Contractor

    Compliance Search Group - New York City, NY

    IT, FMG and other groups to ensure regulatory compliance requirements are adequately addressed in new proposals or in ... compliance coverage and support to cross-business reviews, projects and initiatives that require compliance...

    5 days ago from eFinancial Careers