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Compliance Search Group jobs - Jersey City, NJ

Viewing 1 - 10 of 235 jobs

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - New York City, NY

    The Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as they conduct ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    1 day ago from IvyExec

  • AML Investigations Group Manager

    Standard Chartered Bank - Newark, NJ

    Investigators and other Investigation Group members in determining whether to close cases, escalate findings ... from Investigative Group member's AML investigations. • Have technical knowledge capable of supporting the delivery of...

    25 days ago from eFinancial Careers

  • Sr. Compliance Analyst

    New York City, NY

    The Senior Compliance Analyst will support the Bank Secrecy Act Officer in supervising the AML Compliance Team both in ... MIS tracking developed by the BSA-AML Compliance Group including open GIFTS issues, etc. Oversee progress with...

    12 days ago from IvyExec

  • Senior Software Engineer Bloomberg Vault Search Job

    Bloomberg - Entertainment and Media Industry - 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...

    30+ days ago from VelvetJobs

  • Investment Adviser Regulatory Counsel

    Compliance Search Group - Jersey City, NJ

    Regulatory Counsel Our client is a leading regulatory compliance consulting firm and their affiliated boutique ... taken courses with regards to Regulatory Compliance and Investment Advisors such as Hedge Funds they would also...

    30+ days ago from The Ladders

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    8 days ago from The Ladders

  • Regulatory Risk Capital Markets - Technology Compliance

    Compliance Search Group - New York City, NY

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

    8 days ago from The Ladders

  • Compliance / Charles River Officer

    Compliance Search Group - New York City, NY

    Compliance/Charles River Officer A well regarded asset management firm seeks a Compliance/Charles River Officer, which w ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    11 days ago from The Ladders

  • Senior Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    and oversight of the firm’ Compliance Policy Program, the firm’s Compliance procedures, the firm’s Compliance ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the recrui...

    22 days ago from The Ladders

  • Senior Compliance Officer - AML / KYC Program Officer

    Compliance Search Group - New York City, NY

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

    30+ days ago from The Ladders

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