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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 325 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...

    30+ 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...

    30+ days ago from The Ladders

  • 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...

    11 days ago from BCG Attorney Search

  • Vice President - Financial Intelligence Unit

    Compliance Search Group - Jersey City, NJ

    within local policies and procedures. • Liaise with Group Compliance on policy and procedure interpretation and ... activities. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    7 days ago from The Ladders

  • Corporate Attorney with 3-5 years of fund experience

    BCG Attorney Search - New York City, NY

    equity funds and hedge funds and strong regulatory and compliance capabilities, from a Chambers-ranked fund ... practice. The New York law office employs a sizable group of well-established attorneys. Disciplines served...

    15 days ago from BCG Attorney Search

  • 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...

    30+ 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...

    9 days ago from IvyExec

  • Manager Data Governance & Business Process

    Analytic Search Group - Levittown, NY

    for operational groups to achieve annual goals and ensure compliance Ability to quickly understand complex systems, applications and business processes Demonstrates a strong ability to understand and provide added value to the businesses...

    9 days ago from Career Marketplace, Inc

  • Tax Manager

    Execu|search Group - Manhattan, NY

    with all aspects of Estate planning and related tax compliance for their High Net Worth clients. Company Description Large CPA Firm Job Description As the Tax Manager, you will: Review trust fiduciary income tax returns and individual...

    19 days ago from The Ladders

  • SAP Business Systems Analyst

    Magee Resource Group (mri) - New York, NY

    The supply chain group consists of Distribution Asset Management, Logistics, Trade Compliance, Process Systems, Procurem ... charge to you!Who is Melanie?Melanie joined Magee Resource Group in 2011 with a successful track record in corporate...

    20 days ago from Dice