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Compliance Search Group jobs - Manhattan, NY

Viewing 1 - 9 of 9 jobs

  • Capital Markets Regulatory Consulting, Managing Director

    Compliance Search International - New York City, NY

    Provide subject matter expertise in areas of regulation and compliance, regulatory investigations, policies and ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    4 days ago from Compliance Search Group

  • Regulatory Consulting- Managing Director

    Compliance Search International - New York City, NY

    compliance and investigations, Monitor ships, and/or OFAC compliance Extensive knowledge or understanding of BSA, US ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    4 days ago from Compliance Search Group

  • Managing Director

    Compliance Search International - New York City, NY

    The responsibilities of the Head of Criteria Validation Group include: Validating that proposed new or revised Criteria effectively differentiate creditworthiness based on historical experience, including back-testing, and produces ratings...

    7 days ago from Compliance Search Group

  • VP - Information Security - Security Architecture

    Compliance Search International - New York City, NY

    Role/Responsibilities: Moody's IT Risk is looking for a Vice President of Information Security Security Architecture to join its growing organization. This is a challenging position requiring a strong background in Information Security...

    29 days ago from Compliance Search Group

  • Senior Director, Total Rewards & HR Operations

    Gilt Groupe - New York, NY

    and benefits design/administration, HR systems, compliance, contractor management, compliance, reporting, ... of all headcount related costs . Manage human resources compliance function and continuously develop and improve HR...

    3 days ago from Gilt Groupe

  • IC Assoc Partner-DC

    Aon - New York City, NY

    contribution plan administration and compliance requirements, and the ability to apply this knowledge to client ... criminal check, search against global sanctions and government watch lists, fingerprint verification, credit...

    20 days ago from Aon Corporation

  • Executive Vice President and Chief Risk Officer

    Compliance Search International - New York City, NY

    and effectively with internal partners in Audit, Legal, Compliance, Information Security and the business Groups. ... the Bank's operations and technology as well as audit and compliance. Should be attuned to the risk and compliance...

    30+ days ago from Compliance Search Group

  • Manager, IT Supplier Management

    Quest Diagnostics - Lyndhurst, NJ

    awareness of all hardware and software ITAM process compliance requirements. bull Partners with Finance to ... . Once in the site, click on job search, then search job openings and under Advanced Search...

    2 days ago from Dice

  • DIRECTOR, GBQ COMPLIANCE

    Compliance Search International - New Brunswick, NJ

    to the Global Biologics Quality organization. The GBQ Compliance Leader is responsible for advancing a Compliance ... Provide Quality due diligence and/or compliance audit support as requested...

    30+ days ago from Compliance Search Group