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Compliance Search Group jobs - Metuchen, NJ

Viewing 1 - 10 of 252 jobs

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Corporate CCO on compliance strategic initiatives and all compliance matters to ensure that the firm is in compliance ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    2 days ago from The Ladders

  • Deputy / Chief Compliance Officer

    Compliance Search Group - New York City, NY

    of the firm’s compliance function. S/he will provide compliance/risk management leadership to senior management. ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    4 days ago from The Ladders

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    DescriptionThe Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as ... managers and other global Citi AML monitoring and compliance units.QualificationsThe Compliance Officer should...

    6 days ago from Citi

  • SVP Compliance

    Pelham Berkeley Search - New York, NY

    seeks Compliance Senior Vice President . In this executive Compliance role you will revise and implement the compliance ... in Compliance including extensive experience managing Compliance monitoring andor testing understanding of foreign...

    21 hours ago from Dice

  • IT Compliance Analyst

    Compliance Search Group - New York City, NY

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

    4 days ago from The Ladders

  • Head of Investment MGMT Policies & Procedures Compliance

    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 ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    4 days ago from The Ladders

  • Process Engineer

    Scientific Search - Newark, NJ

    Company Description: Since 1983, Scientific Search has been placing technical, management, and executive level ... daily technical service and leadership to the processing group (emulsions/skincare) while managing and running day to...

    3 days ago from ZipRecruiter

  • Head of Group Information Governance

    Private Wealth & Asset Management Firm - New York City, NY

    The role holder will also provide appropriate updates to the Group General Counsel and/or related delegates with respect ... periodic policy compliance certification process. • Establish the firms risk appetite for Records Management policy...

    7 days ago from IvyExec

  • Compliance Officer

    Adams Consulting Group - New York City, NY

    (Suspicious Activity Reports) 5- Compliance with FinCEN search requests 314 (a) Conduct search for subpoenas ... by AML Monitoring System on transactions processed. Assist compliance manager in performing various compliance related...

    10 hours ago from ZipRecruiter

  • Compliance Analyst - Associate / Senior Associate

    Compliance Search Group - New York City, NY

    Compliance procedures • Administrate and track compliance training programs • Manage assessment of gifts & ... services THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing...

    7 days ago from The Ladders

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