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Compliance Search Group jobs - New York, NY

Viewing 11 - 12 of 14 jobs

  • Risk Assessment Inherent Risk Manager

    Human Resources Focused Consulting Firm - New York City, 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...

    8 days ago from IvyExec

  • International Human Resources Manager

    Non Profit Organization - New York City, NY

    and ensures policies, procedures, and reporting are in compliance. Maintains an up-to-date International Employee ... and coordinate activities. Serves on mental health working group for the Psychosocial Care Unit (PSCU) on benefits...

    30+ days ago from IvyExec

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