Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Search Group jobs - Jericho, NY

Viewing 1 - 10 of 278 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...

    2 days 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...

    4 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...

    4 days ago from The Ladders

  • Compliance Manager

    Standard Chartered Bank - Manhattan, NY

    of Management Information and reporting to local and group senior management. To assist the Compliance Bussiness ... and relevant group forums under the direction of the Senior Compliance Officer. Provide project management support to...

    5 days ago from eFinancial Careers

  • Vice President, Regulatory Inquiries

    Compliance Search Group - New York City, NY

    to inquiries • Leading and Coordinating with compliance liaisons, business and infrastructure groups to facilitate ... to inquiries • Participating in meetings with compliance liaisons, business and infrastructure groups with regard to...

    2 days ago from eFinancial Careers

  • 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...

    4 days ago from The Ladders

  • 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...

    4 days ago from Inside Higher Ed

  • 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...

    4 days ago from The Ladders

  • Director, Quality Assurance Operations

    Scientific Search - Dix Hills, NY

    systems and procedures• Group metrics’ tracking and compliance in conjunction with Quality Assurance ... GMP compliance, and attainment of operational and development goals.• Maintain daily staffing...

    6 days ago from ZipRecruiter

  • Asset Management- Compliance Manager

    Compliance Search Group - New York City, NY

    A major financial services firm is seeking a Compliance Manager to join their Portfolio Management & Trade Compliance ... assessing, documenting, monitoring and reporting on compliance client portfolio monitoring activities, ongoing testing...

    4 days ago from The Ladders