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Compliance Search Group jobs - Bronx, NY

Viewing 1 - 10 of 326 jobs

  • Consumer Banking Compliance Examiner

    Compliance Search Group - New York City, NY

    activities, ascertaining adherence to and compliance with consumer protection laws and regulations that ... and remediation of mortgage related compliance risks found during the assessment process. •Track and...

    14 hours ago from eFinancial Careers

  • 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...

    2 days ago from The Ladders

  • Compliance Contractor

    Compliance Search Group - New York City, NY

    Compliance Contractor who will be responsible for providing compliance coverage and support to cross-business reviews, ... IT, FMG and other groups to ensure regulatory compliance requirements are adequately addressed in new proposals or in...

    2 days ago from The Ladders

  • Senior Audit Manager, Director (BSA/AML Compliance)

    MUFG - New York City, NY

    strive to become the world’s most trusted financial group. Internal Audit for the Americas acts as the third line of ... category. Job: Risk %26 Compliance Primary Location: NEW YORK-NEW YORK Other Locations: CALIFORNIA-SAN FRANCISCO,...

    4 days ago from OneWire

  • Senior Compliance Analyst

    Advantage Xpo - Jersey City, NJ

    Advantage xPO is part of the Advantage Resourcing group, which is among the ten largest global staffing firms. ... Industrial. With over 250 offices internationally, the group's 7,000 customers include many of the world's leading...

    19 hours ago from ZipRecruiter

  • 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...

    2 days ago from The Ladders

  • 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...

    2 days ago from The Ladders

  • Professional Services Consultant Risk & Compliance

    Mcafee - New York City, NY

    : Ongoing Business Group The Intel Security Group combines employees from McAfee and Intel – people with security ... end-to-end security solutions. Intel Security Group sets the stage for new levels of collaboration and innovation and...

    7 days ago from Glass Door

  • Chief Diversity Officer - Office of Diversity and Compliance

    York College of the City University of New York - Jamaica, NY

    the employment search process including: composition of search committee, discussion of ad placement, coaching ... information. *Click on Job Postings on CUNYfirst *Click Search job listings *Click on More search options *Search by...

    3 days ago from Inside Higher Ed

  • Research Programs Specialist - Audit and Compliance

    Laguardia Community College of the City University of New York - Long Island City, NY

    reports; develop and maintain various databases to ensure compliance for college-wide grants - Respond to Principal ... Review of resume may begin on August 20, 2015 JOB SEARCH CATEGORY CUNY Job Posting: Managerial/Professional EQUAL EMPLOY...

    3 days ago from Inside Higher Ed