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Compliance Search Group jobs

Viewing 1 - 10 of 5,833 jobs

  • EDI Specialist

    Connectpoint Search Group - Stockton, CA

    please contact Maria Martinez or your ConnectPoint Search Group recruiter at (916) 239-3700 . Confidentiality ... About ConnectPoint Search Group ConnectPoint Search Group is an award-winning boutique recruiting firm providing...

    4 days ago from Dice

  • Compliance Professional I

    Mitsubishii UFJ Financial Group - New York City, NY

    the client is a politically exposed person (PEP Search), is the subject of negative press (Negative Press Search), is ... sanctions or internal restrictions (Security Search), or has been the subject of any negative compliance-related...

    10 days ago from Mitsubishii UFJ Financial Group

  • Compliance Professional I

    Union Bank - New York City, NY

    are incorporated into AO, BLCO & KYC Group activities. - 30% • Request and evaluate a vendor performed search to ... or internal restrictions (Security Search), or has been the subject of any negative compliance-related information...

    7 days ago from Union Bank

  • Trading Floor Compliance (00836544)

    Compliance Search Group - New York City, NY

    * Job Type: Permanent, Full time * Company: The Compliance Search Group, LLC * Posted on: 28 Aug 14 A Boutique ... and verification to ensure trading systems are in compliance with regulatory requirements. • Proactively keep Sales...

    3 days ago from eFinancialCareers Ltd

  • Assistant Vice - President Compliance - Americas Policies

    Compliance Search Group - New York City, NY

    independently with a minimum of supervision THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search ... unparalleled track record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance...

    4 days ago from TheLadders.com

  • Pharmacy Technician

    Execu|search Group - Trenton, NJ

    compliance with organizational or department goals and in compliance with regulatory agencies. Company Description ... Process appeals complaints executive inquiries and compliance related issues Provide recommendations to...

    2 days ago from Advance for Health Care Jobs

  • Regulatory Compliance Consulting (Credit Risk, Consumer Compliance)

    Chicago Search Group - New York City, NY

    related to consumer compliance regulations (e.g., Federal Reserve regulations, Fair Lending, Privacy, etc.), and ... consumer lending compliance. Professional Certifications such as CRCM (Certified Regulatory Compliance Manager),...

    7 days ago from ZipRecruiter

  • Group Benefits Account Manager

    Capstone Search Group - Omaha, NE

    of policies, contractual provisions and complianceGroup Benefits Account Manager Responsibilities ... Group Benefits Account Manager Requirements At least three (3) years of group employee benefits policy management and cl...

    12 days ago from ZipRecruiter

  • Electronic Engineer

    Pinnacle Search Group - California

    site. -Monitor and ensure ongoing quality standards compliance. -Implement directives to achieve business goals. Essential Skills and Abilities: To perform this job successfully, an individual must be able to perform each of the essential...

    1 day ago from JobsInLogistics.com

  • Hedge Fund Compliance Manager / Senior Compliance Associate (00836547)

    Compliance Search Group - New York City, NY

    Type: Permanent, Full time * Company: The Compliance Search Group, LLC * Posted on: 28 Aug 14 An institutional ... regulatory initiatives • Maintenance of firm’s compliance program, compliance calendars, regulatory filings, etc.

    3 days ago from eFinancialCareers Ltd

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