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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 1,781 jobs

  • Consumer Banking Compliance Examiner

    Compliance Search Group - New York City, NY

    activities, ascertaining adherence to and compliance with consumer protection laws and regulations that ... and remediation of mortgage related compliance risks found during the assessment process. •Track and...

    2 days ago from eFinancial Careers

  • Compliance Director- AML Investigations (Senior Manager)

    Compliance Search Group - New York City, NY

    A major global bank seeks a Compliance Director whom will manage investigative analysts, review and approving ... to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in...

    4 days ago from The Ladders

  • Compliance Contractor

    Compliance Search Group - New York City, NY

    IT, FMG and other groups to ensure regulatory compliance requirements are adequately addressed in new proposals or in ... compliance coverage and support to cross-business reviews, projects and initiatives that require compliance...

    8 days ago from eFinancial Careers

  • Capital Markets Attorney with 3-5 years of corporate experience

    BCG Attorney Search - New York City, NY

    as with advising public companies on ongoing securities compliance and disclosure (13D/G, Section 16, etc.), ... law reporting obligations and related regulatory and compliance matters. The principal law office is located in...

    22 days ago from BCG Attorney Search

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

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

    30+ days ago from Citi

  • Senior Compliance and Control Analyst

    Advantage Xpo - Long Island City, NY

    and Maintenance processes escalated to level 2 (compliance approval) status.• Resolving transactions ... during Maintenance processes escalated to level 2 (compliance approval) status.• Identifying and disposition...

    10 days ago from ZipRecruiter

  • Administrative Compliance Risk Assessment

    Compliance Search Group - New York City, NY

    that all activities and duties are carried out in full compliance with regulatory requirements, Operational Risk ... • Assist in the support of the Compliance Committees working with the team. • High proficiency at PowerPoint...

    4 days ago from The Ladders

  • Junior Corporate Attorney with securities experience

    BCG Attorney Search - New York City, NY

    group. Will serve in hedge fund formation and regulatory compliance, but may also involve private equity and/or real ... estate fund formation; derivatives; and related regulatory compliance. "This firm is a white shoe in DC, but does not...

    22 days ago from BCG Attorney Search

  • Vice President Consumer Compliance Generalist

    Compliance Search Group - New York City, NY

    initiatives, compliance monitoring and dual employment compliance branch reviews. Responsibilities: • Offer ... in compliance monitoring activities • Assist the on compliance-related business impact analyses, driven by changes to...

    4 days ago from The Ladders

  • Senior Compliance Analyst

    Advantage Xpo - Jersey City, NJ

    Advantage xPO is part of the Advantage Resourcing group, which is among the ten largest global staffing firms. ... Industrial. With over 250 offices internationally, the group's 7,000 customers include many of the world's leading...

    2 days ago from ZipRecruiter