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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 48 jobs

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - New York City, NY

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

    1 day ago from IvyExec

  • Sr. Compliance Analyst

    New York City, NY

    The Senior Compliance Analyst will support the Bank Secrecy Act Officer in supervising the AML Compliance Team both in ... MIS tracking developed by the BSA-AML Compliance Group including open GIFTS issues, etc. Oversee progress with...

    12 days ago from IvyExec

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    7 days ago from The Ladders

  • Regulatory Risk Capital Markets - Technology Compliance

    Compliance Search Group - New York City, NY

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

    7 days ago from The Ladders

  • Compliance / Charles River Officer

    Compliance Search Group - New York City, NY

    Compliance/Charles River Officer A well regarded asset management firm seeks a Compliance/Charles River Officer, which w ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    10 days ago from The Ladders

  • Senior Software Engineer - Bloomberg Vault Search Job

    Bloomberg - New York City, NY

    in Bloomberg Enterprise group developing a cloud-based compliance archiving service, eDiscovery tools and real-time ... WORM, replicated/redundant , cold storage, encryption - Massively scalable time-based and faceted search and real-time a...

    5 days ago from Bloomberg

  • Group Risk Manager

    Compliance Search International - New York City, NY

    to meet regulatory and business requirements. Prepares peer group comparisons from both a business and a financial perspective in support of the risk rating recommendation Quickly develops complex financial models (including income,...

    4 days ago from Compliance Search Group

  • Political Risk Underwriting Manager

    Compliance Search International - New York City, NY

    Position Description: The Underwriting Manager oversees key relationships and reviews, analyzes and recommends complex transactions for approval. You will be responsible for the growth and retention of a profitable political portfolio...

    4 days ago from Compliance Search Group

  • CCS Industry Credit Analyst - Assistant Vice President / Vice President

    Compliance Search International - New York City, NY

    Job Description: The CCS Credit Analyst is an integral part of the investment team responsible for identifying, analyzing and monitoring fixed income investment across all of CCS portfolios. The Credit Analyst will conduct fundamental...

    4 days ago from Compliance Search Group

  • Model Risk Mgmt Quant Associate

    Compliance Search International - New York City, NY

    Job Summary: This quantitative associate within the American Model Risk Management (AMRM) supports best-practice model risk activities consistent with the MUFG Model Governance Program. The models include those used within the various...

    9 days ago from Compliance Search Group

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