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Compliance Search Group jobs - Edison, NJ

Viewing 1 - 10 of 394 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...

    3 days ago from Mitsubishii UFJ Financial Group

  • Compliance Officer-Institutional Client Group Testing

    Compliance Search Group - Newark, NJ

    • Prior extensive experience within a control function such as Compliance, audit/examination that would provide a strong ... bank seeks a Senior Compliance Officer who will be part of the firm’s Institutional Client Group (ICG) testing...

    2 days ago from eFinancial Careers

  • Trading Floor, Capital Markets and Compliance Officer

    Compliance Search Group - New York City, NY

    developments. • Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    4 days ago from TheLadders.com

  • Assistant Vice President Compliance (AML/BSA)

    Pelham Berkeley Search - New York City, NY

    Top Financial Institution seeks Assistant Vice President Compliance (AMLBSA). In this this high profile role you will ... Compliance OFAC Reporter. Assistant Vice President AVP Compliance BSA AML OFAC and KYC systems OFAC prime visual...

    1 day ago from Dice

  • Electrophysiology Lab or Pacemaker Nurse (RN)

    Execu|search Group - Berkeley Heights, NJ

    monitoring, Integration with Paceart system (database), compliance issues, etc Traveling to offices for morning clinic Handling scheduling for EP Doctors procedures Working collaboratively with offices for device and EP related issues...

    5 days ago from Advance for Health Care Jobs

  • Investigation and Compliance Manager

    Execu|search Group - New York City, NY

    Investigation and Compliance Manager Investigation and Compliance Manager Location: Manhattan, NY Salary: ... operations to ensure contract compliance as well as compliance with state and federal laws Ensure appropriate...

    6 days ago from Advance for Health Care Jobs

  • Receptionist/Administrative Assistant - Hedge Fund - 50-55K + Bonus

    Hunter Search Group - New York City, NY

    · Assist with accounts payable / Quickbooks data entry · Assist with basic operational and compliance functions (e.g ... based reports, distribution and collection of compliance forms). · Additional ad-hoc projects as requested...

    7 days ago from ZipRecruiter

  • Trancer Princing Analyst &Financial Reporting

    Mitsubishii UFJ Financial Group - Jersey City, NJ

    across different legal entities in the group to help implement arm’s-length pricing for the financial books of ... documentation and perform compliance testing for applicable transfer pricing processes. • General administrative tasks...

    3 days ago from Mitsubishii UFJ Financial Group

  • Compliance Surveillance Senior Manager- Global Bank

    Compliance Search Group - New York City, NY

    The candidate will build and manage the regional Compliance surveillance function, including: • Documenting local ... metrics for distribution to Compliance and business management. Qualifications: • Extensive experience in building...

    2 days ago from eFinancial Careers

  • Chief Compliance Officer & Counsel – Mutual Fund and Asset Management

    Compliance Search Group - New York City, NY

    Management State/Location: New York, NY Company: The Compliance Search Group Contact: Please email your resume to ... The Chief Compliance Officer will be responsible for overseeing and managing the full Compliance program...

    2 days ago from eFinancial Careers

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