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Compliance Search Group jobs - East Hanover, NJ

Viewing 1 - 10 of 246 jobs

  • KYC Compliance Officer

    Michael Page International - US - New York City, NY

    Profile KYC Compliance Officer Requirements 3-4 years of experience in Compliance, particularly KYC BA Required OFAC/BSA ... Full Service Financial Institution with Global Presence Seeking KYC Compliance Officer for AML Group in New York...

    5 days ago from eFinancial Careers

  • SVP Compliance

    Pelham Berkeley Search - New York, NY

    seeks Compliance Senior Vice President . In this executive Compliance role you will revise and implement the compliance ... in Compliance including extensive experience managing Compliance monitoring andor testing understanding of foreign...

    3 days ago from Dice

  • Head Compliance, Transaction Banking Americas

    Standard Chartered Bank - Manhattan, NY

    the compliance process for the Transaction Banking product group. *To focus on regulatory and compliance risk and ... *Promote the culture and practice of organizational compliance / conduct of business compliance standards within the Ban...

    1 day ago from eFinancial Careers

  • Sr. Account Manager

    Pinnacle Search Group - Rutherford, 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...

    4 days ago from

  • VP Compliance Capital Markets and Alternative Investments

    Shulman Fleming & Partners - New York City, NY

    Provide compliance support for the Solutions and Trading Group within Asset Wealth Management/Private Client Services ... *Advising business persons on regulatory and compliance requirements *Drafting, updating, and ensuring...

    1 day ago from ZipRecruiter

  • SAP Business Systems Analyst

    Magee Resource Group - New York, NY

    The supply chain group consists of Distribution & Asset Management, Logistics, Trade Compliance, Process & Systems, Proc ... Melanie joined Magee Resource Group in 2011 with a successful track record in corporate recruiting, professional sales...

    1 day ago from Tech Fetch

  • Entry Level Finance Associate

    Forum Group - New York, NY

    The Forum Group is searching for an Entry Level Finance Associate for a major investment firm in New York City. The ... support and preforming various audit techniques to ensure compliance. The ideal candidate will be a recent college...

    5 days ago from Money Jobs

  • Project Manager - Application Development

    Analytic Search Group - Warren, NJ

    outsideresources as required. Manages to company audit and compliance standards.Some travel, up to 15%, may be required ... or budget. Practical, full life-cycle project, team and group management experience in astructured environment.

    6 days ago from Career Marketplace, Inc

  • Sr. IT Risk Assurance Analyst

    Analytic Search Group - Jersey City, NJ

    activities such as IT audits, regulatory exams, compliance testing, investigations and control attestations. ... Track, compile and review materials for external and internal IT audit/regulatory and compliance exams and/or incidents...

    6 days ago from Career Marketplace, Inc

  • Talent Acquisition Sourcer/Junior Recruiter (Temporary Role)

    Warner Music Group - Entertainment and Media Industry - New York City, NY

    Warner Music Group. High Level Job Description:Warner Music Group is currently looking for a Contract Sourcer/Junior ... complaints, disciplinary actions, HR compliance etc.). • Responsible for intern related file maintenance,...

    5 days ago from VelvetJobs

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