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Compliance Search Group jobs - Greenwich, CT

Viewing 1 - 10 of 258 jobs

  • Regional Marketing Manager

    Search Consultants - Paramus, NJ

    Company Description: Search Consultants of Northern Jersey, with over forty five years in the staffing industry, has ... staffing levels are achieved Monitor dealer activities for compliance with guidelines (Corporate Identity, marketing,...

    3 days ago from ZipRecruiter

  • Anti - Money Laundering Remote Deposit Capture - Compliance Director

    Compliance Search Group - New York City, NY

    THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    19 days ago from The Ladders

  • Investment Advisory Compliance Officer

    Compliance Search Group - New York City, NY

    Chief Compliance Officer and work side-by-side with other compliance professionals and other employees by performing, ... personal trading compliance software, such as Star Compliance or SunGard Protegent PTA • Very strong organizational,...

    19 days ago from The Ladders

  • Credit Risk - Vice President

    Compliance Search Group - New York City, NY

    THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    12 days ago from The Ladders

  • Vice President - Risk Assessment Specialist

    Compliance Search Group - New York City, NY

    • Experience with compliance risk assessments (identification of risks and controls) a plus • Strong knowledge of US sanctions/OFAC regime • Working knowledge of banking products & services • Strong analytical and investigative skills •...

    12 days ago from The Ladders

  • Equity Derivatives Counsel

    Compliance Search Group - New York City, NY

    A Global financial institution seeks an experienced attorney to join the New York Legal Department as Counsel who will focus on equity derivatives. Will be responsible for standard market equity derivatives, derivatives related proprietary...

    12 days ago from The Ladders

  • Vice President - Qualitative Data Analytic Manager

    Compliance Search Group - New York City, NY

    KYC rules across the entire Group. In this context, Group Compliance has installed a permanent, robust US-based ... to sanctions issues applicable • Performing a Group-wide advisory function and supplying advice to business and...

    12 days ago from The Ladders

  • Trade Counsel

    Compliance Search Group - New York City, NY

    skills High attention to detail THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    26 days ago from The Ladders

  • Vice President - Financial Intelligence Unit

    Compliance Search Group - Jersey City, NJ

    within local policies and procedures. • Liaise with Group Compliance on policy and procedure interpretation and ... activities. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    30+ days ago from The Ladders

  • Senior Software Engineer - Bloomberg Vault Search Job

    Bloomberg - New York City, NY

    in Bloomberg Enterprise group developing a cloud-based compliance archiving service, eDiscovery tools and real-time ... WORM, replicated/redundant , cold storage, encryption - Massively scalable time-based and faceted search and real-time a...

    5 days ago from Bloomberg