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Compliance Search Group jobs - New York, NY

Viewing 1 - 9 of 9 jobs

  • Manager - Independence Consultation - Entity Search & Compliance

    Leading Private Professional Services Firm - Stamford, CT

    Partners (LCSPs), Professional Practice Directors, Regional Compliance Officers and DTTL Independence Directors on ... requirements involving the Deloitte Entity Search and Compliance (DESC) system as it relates to attest clients and...

    8 days ago from IvyExec

  • Search Engineer - Python, elasticsearch, nix

    Cybercoders - Brooklyn, NY

    Search Engineer - Python, elasticsearch, nix If you are a Search Engineer with 5+ years experience, please read on! ... including filters and ranking improvements. -Maintain search serving infrastructure built atop ElasticSearch.

    14 days ago from CyberCoders

  • AML Senior Analyst

    Human Resources Focused Consulting Firm - New York City, NY

    follow the necessary rules and regulations by providing compliance support and expertise within established ... Economics or Business degrees preferred. 5 to 8 years AML compliance experience preferred Law Degree preferred but not...

    8 days ago from IvyExec

  • Digital Production Coordinator

    Natural Resources Defense Council - New York, NY

    * Proof and QA all marketing emails to ensure compliance with email campaign & project briefs, internal ... proper tracking, email best practices, and CAN-SPAM compliance. * Have a basic understanding of Search and Social...

    17 days ago from Animation World Network

  • Digital Solutions Architect

    Major International Bank - Long Island City, NY

    as: site performance and availability, Web accessibility compliance, browser/OS/Device support strategy, and offer management solutions. Role requires 65% of the time Design/Solution/Architecting; 25% of the time partnering with...

    25 days ago from IvyExec

  • Senior Python Engineer - Python, Django, Flask

    Cybercoders - New York, NY

    this, we've built an online marketplace with specialized search and information-based toolsets that help any ... our biggest technical challenges right now are: - Search. Search connects entrepreneurs, and their advisors with...

    9 hours ago from CyberCoders

  • Director, FCC Policy and Procedure

    Human Resources Focused Consulting Firm - New York City, NY

    to support Country Compliance teams Support CIC Compliance and Country Heads of Compliance to escalate ... - Minimum 5 years BSA/AML compliance experience; 5-10 years of experience preferred - Effective collaborative skills to...

    8 days ago from IvyExec

  • Risk Assessment Inherent Risk Manager

    Human Resources Focused Consulting Firm - Manhattan, NY

    control weaknesses Assist in reporting of regulatory compliance and risk management components of the FCC ... is required Knowledge of money laundering and sanctions compliance requirements for Wholesale Banking/Commercial...

    30+ days ago from IvyExec

  • Senior Sanctions Advisor

    Human Resources Focused Consulting Firm - Newark, NJ

    Establish and develop effective working relationships with Compliance colleagues and personnel of business units ... and business models. Ability to identify and articulate compliance issues. Problem solving and solution finding...

    25 days ago from IvyExec

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