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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 192 jobs

  • 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...

    10 days ago from The Ladders

  • Vice President - Compliance Policy

    Compliance Search Group - New York City, NY

    Vice President - Compliance Policy A leading financial services firm seeks a Vice President Level Compliance Officer who ... trusted executive search firm in the nation specializing in the recruitment of Compliance, Legal, Regulatory, Risk...

    16 days ago from The Ladders

  • Compliance Officer Capital Markets and Alternative Investments |

    Compliance Search - New York City, NY

    and non-conventional investments The Candidate will provide compliance support for the Solutions and Trading Group who ... excellent interpersonal skills Work in a regulatory, compliance or business capacity on capital markets matters...

    30+ days ago from Doostang

  • Advisory Compliance Generalist - VP

    Compliance Search Group - New York City, NY

    Compliance initiatives locally by being the touch point for Compliance Policies, Training, Compliance Risk Assessment, ... management • Knowledge of Compliance processes within a broker dealer/investment advisor. • Experience with...

    30+ days ago from The Ladders

  • 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...

    30+ days ago from The Ladders

  • 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 employees as they conduct ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    25 days 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...

    30+ days ago from IvyExec

  • Compliance Strategic Advisory - VP

    Compliance Search Group - New York City, NY

    arm of the Compliance Strategy & Innovation Group (CSIG), which forms a part of Global Compliance Services & ... changing environment THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the...

    30+ 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...

    30+ days ago from The Ladders

  • Senior Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    and oversight of the firm’ Compliance Policy Program, the firm’s Compliance procedures, the firm’s Compliance ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the recrui...

    30+ days ago from The Ladders

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