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Compliance Search Group jobs - Metuchen, NJ

Viewing 1 - 10 of 486 jobs

  • QA Tester of Compliance Operations (5)

    Beta-search - Brooklyn, NY

    The Global Compliance Operations (GCO) organization provides operational support to Global Compliance including the deve ... Personal Account Dealing (?PAD?) group monitors employee compliance with the Firm?s policies related to personal...

    4 days ago from Net-Temps

  • Vice President Compliance Policies and Procedures

    Compliance Search Group - New York City, NY

    The Candidate will be part of an Institutional Securities Group Americas Regulatory Counsel/Policies & Procedures Gr ... The group also coordinates the drafting, publication, and updating of compliance policies and procedures...

    4 days ago from TheLadders.com

  • Chief of Staff, Legal and Compliance, Americas

    Standard Chartered Bank - New York City, NY

    with Supervisory Remediation Program (SRP), Americas, Group Financial Crime compliance (FCC) and other relevant ... and compliance (L&C) Americas objectives with Group L&C objectives and vice versa • Develop and implement...

    5 days ago from eFinancial Careers

  • Surveillance Data Architect

    Compliance Search Group - New York City, NY

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

    4 days ago from TheLadders.com

  • Assistant Vice President Compliance (AML/BSA)

    Pelham Berkeley Search - New York City, NY

    Top Financial Institution seeks Assistant Vice President Compliance (AMLBSA). In this this high profile role you will ... Compliance OFAC Reporter. Assistant Vice President AVP Compliance BSA AML OFAC and KYC systems OFAC prime visual...

    2 days ago from Dice

  • Senior Auditor - Information Technology

    Compliance Search Group - New York City, NY

    • Minimum 5 years Financial services IT / IT audit experience THE COMPLIANCE SEARCH GROUP, the leading and most trusted ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    4 days ago from TheLadders.com

  • Desktop/Executive Support

    Jms Search Group - New York City, NY

    She will be tasked with supporting this infrastructure in compliance with the established company technology standards to keep pace with the challenging demands of the company. Some additional responsibilities of this position include...

    1 day ago from Dice

  • Brokerage Compliance Officer, VP

    Ny-based Bank/broker-dealer - Finance Industry - New York City, NY

    to the business. * Writing, reviewing, and updating Compliance policies and procedures * Developing and ... annual risk assessments * Working with the testing group on issues raised, prioritizing testing items, etc... *...

    1 day ago from VelvetJobs

  • Operations Manager

    Pinnacle Search Group - Rutherford, NJ

    and staff in order to meet company objectives. -Enforce compliance of all company policies and procedures, safety rules, and governmental regulations. -Support and maintain critical vendor relations. -Communicate company strategy and...

    6 days ago from JobsInLogistics.com

  • Policies and Procedures Compliance Professional

    Morgan Stanley - Finance Industry - New York City, NY

    The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks ... Group Overview: The Policies & Procedures/Regulatory Counsel Group is responsible for monitoring regulatory developm...

    1 day ago from VelvetJobs

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