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Compliance Search Group jobs

Viewing 1 - 10 of 3,710 jobs

  • 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...

    6 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...

    3 days ago from Union Bank

  • 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...

    17 hours ago from

  • Compliance Officer

    Compliance Search Group - San Francisco, CA

    adviser compliance experience in an all-encompassing compliance position within another hedge fund, compliance ... and strong written and interpersonal skills. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search...

    17 hours ago from

  • 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),...

    4 days ago from ZipRecruiter

  • Recruiting Coordinator

    Principle Solutions Group - Georgia

    benefits, relocation policy, government regulation compliance, company policy administration, and other related ... Responsibilities: Plan and execute the entire search and/or recruitment process for current and future open field positi...

    6 days ago from Principle Solutions Group

  • Director of Operations

    Pinnacle Search Group - Paterson, NJ

    and staff in order to meet company objectives. -Enforce compliance of all company policies and procedures, safety rules, and governmental regulations. -Support and maintain critical vendor relations. -Communicate company strategy and...

    2 days ago from

  • Warehouse Operations Manager

    Prologistix Search Group - Dallas, TX

    limited to: Labor Planning/Driver Management OSHA and DOT Compliance General Administrative Duties Customer Service ... and best practices. Monitors DOT & Hours of Service compliance for all drivers. Travel required: 5 – 10%. Other...

    2 days ago from ZipRecruiter

  • RN, Wound Care Nurse

    Shepherd Search Group - Hamilton, NJ

    according to Hospital and Department Policy. HIPPA Compliance – complies with all of the Privacy and Confidentiality Policy and Procedures outlined in the Privacy, Security and Confidentiality Agreement'. Adheres to all Patient Safety...

    4 days ago from CareerBuilder

  • Financial Crime Compliance Advisor (00827988)

    Standard Chartered Bank - Newark, NJ

    and escalation of higher risk relationships •Testing compliance with policy in the region In support of this framework, ... client relationships; •Ongoing testing of compliance with the CDD procedures. Leadership and management...

    2 days ago from eFinancialCareers Ltd

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