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Compliance Search Group jobs - Manhattan, NY

Viewing 1 - 10 of 79 jobs

  • Corporate Banking Compliance

    Compliance Search Group - New York City, NY

    Assessments; • Creating and completing an annual Compliance Plan to mitigate identified compliance and regulatory ... Test” plan to test adherence to Compliance policies and procedures. • Liaising with the PCB Compliance...

    22 hours ago from TheLadders.com

  • Hedge Fund Compliance Associate

    Compliance Search Group - Greenwich, CT

    A well-regarded hedge fund seeks a Paralegal/Compliance Analyst who will who will assist the General Counsel regarding l ... and non-research); • Coordinate Legal/Compliance group meetings across the firm; Skills and Qualifications: • A...

    22 hours ago from TheLadders.com

  • Ethics, Conduct & Culture Compliance

    Compliance Search Group - New York City, NY

    responsible for conduct and Emerging Risk group in Global Compliance. The individual will be responsible for ... SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the recruitment of...

    22 hours ago from TheLadders.com

  • Bank Monitioring & Survelliance Compliance - VP

    Compliance Search Group - New York City, NY

    or testing activities • Assist in creation of Compliance Risk Assessments and Compliance Plans, identifying key ... team-orientation THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    22 hours ago from TheLadders.com

  • Financial & Operations Compliance VP - Investment Bank

    Compliance Search Group - New York City, NY

    Operations Compliance VP. The Financial and Operations Compliance person will be responsible for advising all ... Jack Kelly jkelly ComplianceSearch.com THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm...

    7 days ago from TheLadders.com

  • Global Data Privacy Compliance Officer

    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 recrui ... The Hedge Funds Exchange http://www.HedgeFundsx.com To join The Compliance Exchange on LinkedIn please...

    7 days ago from TheLadders.com

  • Sanctions / OFAC Compliance Officer

    Compliance Search Group - New York City, NY

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

    19 days ago from TheLadders.com

  • Alternatives Investment Compliance Officer

    Compliance Search Group - New York City, NY

    Compliance Officer. They are interested in an experienced Compliance Officer to provide advisory Compliance support to ... Kelly jkelly ComplianceSearch.com THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in...

    14 days ago from TheLadders.com

  • Anti - Money Laundering Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    Anti-Money Laundering Compliance Officer-Private Bank A Global bank seeks an Anti-Money Laundering Compliance Officer ... GROUP, the leading and most trusted executive search firm in the nation specializing in the recruitment of Compliance,...

    14 days ago from TheLadders.com

  • Compliance - Director

    Compliance Search Group - Jersey City, NJ

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

    14 days ago from TheLadders.com

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