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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 271 jobs

  • Control Room Compliance Officer AVP

    Compliance Search Group - New York City, NY

    Control Room Compliance Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... Compliance manuals, and Compliance procedures. • Strong organizational and project management skills and...

    5 days ago from The Ladders

  • Control Room Compliance Officer – AVP

    Compliance Search Group - New York City, NY

    Compliance Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance with applicable ... Compliance manuals, and Compliance procedures. • Strong organizational and project management skills and...

    9 days ago from eFinancial Careers

  • Control Room Compliance Officer - VP

    Compliance Search Group - New York City, NY

    Control Room Compliance Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... Compliance Bulletins; Annual Compliance Meetings) to educate the marketers, traders and bankers. • Advise...

    9 days ago from eFinancial Careers

  • Senior Compliance Officer-Global Marketing Review

    Compliance Search Group - New York City, NY

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

    26 days ago from The Ladders

  • Anti - Money Laundering Remote Deposit Capture - Compliance Director

    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 placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    30+ days ago from The Ladders

  • Investment Advisory Compliance Officer

    Compliance Search Group - New York City, NY

    Chief Compliance Officer and work side-by-side with other compliance professionals and other employees by performing, ... personal trading compliance software, such as Star Compliance or SunGard Protegent PTA • Very strong organizational,...

    30+ days ago from The Ladders

  • Personal Account Dealing Officer, VP

    Compliance Search Group - New York City, NY

    Account Dealing Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... statistical reporting to management, annual compliance acknowledgements and certifications, responding to all external...

    5 days ago from The Ladders

  • Sr. Regional Retail Marketing Manager

    Search Consultants - Paramus, NJ

    Company Description: Search Consultants of Northern Jersey, with over forty five years in the staffing industry, has ... levels are achieved Monitor dealer activities for compliance with guidelines (Corporate Identity, marketing, and...

    15 days ago from ZipRecruiter

  • Credit Risk - Vice President

    Compliance Search Group - New York City, NY

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

    30+ days ago from The Ladders

  • Vice President - Risk Assessment Specialist

    Compliance Search Group - New York City, NY

    • Experience with compliance risk assessments (identification of risks and controls) a plus • Strong knowledge of US sanctions/OFAC regime • Working knowledge of banking products & services • Strong analytical and investigative skills •...

    30+ days ago from The Ladders