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Compliance Search Group jobs

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  • Director, Search & Evaluation - Immuno-oncology (78025)

    EMD Serono - Billerica, MA

    spent; should include 80% of responsibilities) Leads the search and evaluation process to identify pre-clinical and ... to his/her Human Resources Business Partner, Legal, or Compliance immediately. The Company will not retaliate...

    14 days ago from EMD Serono

  • Sanctions Program Compliance Professional, Analyst

    Mufg Union Bank - San Francisco, CA

    become the world’s most trusted financial group. Job Summary\: Reporting to the Sanctions Program Compliance Officer ... is also responsible for assisting with ESA compliance controls for the Foreign Corrupt Practices Act (FCPA). Union...

    16 days ago from MUFG Union Bank

  • AML Optimization Intermediate Analyst

    Citi - Tampa, FL

    and interacting with Lines of Business, Technology, and Compliance to successfully complete optimization reviews. ... internet, commercial databases and enquiry with business or Compliance contacts within Citi. Create and maintain case...

    16 days ago from Citi

  • Compliance Officer Global Sanctions Screening Administration

    Citi - Tampa, FL

    and verbal, for liaising with business partners within compliance as well as other groups (ex. IT and the ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    21 days ago from Citi

  • SEO & Web Analytics Analyst II

    HCA Healthcare - Nashville, TN

    systems to determine improvements that will improve search engine rankings for the network of over 800 websites. ... throughout website pages - Perform website audits for search engine optimization (SEO) best practice compliance -...

    2 days ago from HCA Healthcare

  • Mortgage Banking Attorney with 2-4 years of corporate experience

    BCG Attorney Search - Washington, DC

    and analyzing company operations and documents to determine compliance with laws governing the financial services ... in the District of Columbia. Areas of concentration are compliance, regulatory, transactional and litigation. A...

    4 days ago from BCG Attorney Search

  • Labor Attorney with 2+ years of employment litigation experience

    BCG Attorney Search - Houston, TX

    policies and agreements. Provide labor and employment law compliance and human resources counseling. Work ... appear to be a pretty congenial and easy to get along with group. This firm's strongest practice area is litigation.

    3 days ago from BCG Attorney Search

  • Intermediate Compliance Analyst AML FIU Client On Boarding Maintenance ICG SPF EDD

    Citi - Tampa, FL

    units, AML Advisory, Regional Compliance Units, Business Compliance teams, CSIS, and Legal as necessary.Effectively ... States,Florida,TampaEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    24 days ago from Citi

  • Bank Group Compliance Testing Vice President

    Compliance Search Group - New York, NY

    firm is seeking a Compliance Testing Officer to execute compliance testing covering bank regulations including ... compliance advisory teams, FHC Monitoring and Testing Group and Internal Audit -Remain current on industry rules,...

    30+ days ago from The Ladders

  • Compliance Advisor

    Standard Chartered Bank - Manhattan, NY

    The Compliance Monitoring Examiner will execute Compliance Monitoring Reviews and support the development and ... the Compliance Monitoring Activity is executed according to Group's Methodology. * Key stakeholders are Business COOs,...

    2 days ago from eFinancial Careers