Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Search Group jobs - Bronx, NY

Viewing 1 - 10 of 1,693 jobs

  • Compliance Director- AML Investigations (Senior Manager)

    Compliance Search Group - New York City, NY

    A major global bank seeks a Compliance Director whom will manage investigative analysts, review and approving ... to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in...

    1 day ago from The Ladders

  • Capital Markets Attorney with 3-5 years of corporate experience

    BCG Attorney Search - New York City, NY

    as with advising public companies on ongoing securities compliance and disclosure (13D/G, Section 16, etc.), ... law reporting obligations and related regulatory and compliance matters. The principal law office is located in...

    20 days ago from BCG Attorney Search

  • 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...

    6 days ago from eFinancial Careers

  • 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

  • Administrative Compliance Risk Assessment

    Compliance Search Group - New York City, NY

    that all activities and duties are carried out in full compliance with regulatory requirements, Operational Risk ... • Assist in the support of the Compliance Committees working with the team. • High proficiency at PowerPoint...

    1 day ago from The Ladders

  • Logistics and Compliance Coordinator

    Tyler Search Consultants - New York City, NY

    Logistics and Compliance Coordinator LOCATION: - NYC SUMMARY: The Logistics and Compliance Coordinator will coordinate s ... in Trade Compliance and Logistics positions. Tyler Search Consultants is an Executive Search firm dedicated to...

    3 days ago from JobsInLogistics.com

  • Senior Compliance and Control Analyst

    Advantage Xpo - Long Island City, NY

    and Maintenance processes escalated to level 2 (compliance approval) status.• Resolving transactions ... during Maintenance processes escalated to level 2 (compliance approval) status.• Identifying and disposition...

    7 days ago from ZipRecruiter

  • Vice President Consumer Compliance Generalist

    Compliance Search Group - New York City, NY

    initiatives, compliance monitoring and dual employment compliance branch reviews. Responsibilities: • Offer ... in compliance monitoring activities • Assist the on compliance-related business impact analyses, driven by changes to...

    1 day ago from The Ladders

  • Junior Corporate Attorney with securities experience

    BCG Attorney Search - New York City, NY

    group. Will serve in hedge fund formation and regulatory compliance, but may also involve private equity and/or real ... estate fund formation; derivatives; and related regulatory compliance. "This firm is a white shoe in DC, but does not...

    20 days ago from BCG Attorney Search

  • 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...

    1 day ago from The Ladders