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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 86 jobs

  • Consumer Compliance Manager

    Network Esc (a Division of Network Temps, Inc.) - New York City, NY

    Compliance Classification:Exempt Reports to:Chief Compliance Officer & CRA Officer Summary/Objective: ... and changes acting as an advisor on aspects affected by compliance risks. Manage Compliance Training Program.

    17 days ago from ZipRecruiter

  • DIRECTOR, DOMESTIC TAX COMPLIANCE

    Compliance Search International - New York City, NY

    Responsibilities Compliance: Manage all aspects of US tax compliance including corporate and partnership tax filings. ... including IRC. Sec. 1441 withholding, FATCA. Supervise compliance team Managers and Analysts to ensure timely,...

    2 days ago from Compliance Search Group

  • Corporate Compliance Professionals

    Compliance Search International - New York City, NY

    DESCRIPTION: * RGP is seeking experienced corporate compliance professionals to join our Tri-State practice. As a ... Qualifications: * Extensive experience with anti-corruption compliance, including the Foreign Corrupt Practices Act and...

    22 days ago from Compliance Search Group

  • Head of Treasury and Trade Services Compliance

    Compliance Search International - New York City, NY

    including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control ... enhancements, training initiatives, gap analyses Represent Compliance on important regional governance and oversight...

    30+ days ago from Compliance Search Group

  • Electronic Trading Compliance Officer

    Compliance Search International - New York City, NY

    responsible for working with the technology, business, and compliance divisions to build and enhance surveillance ... He/she will work with securities compliance on UAT aspects of new surveillance or system developments supporting the com...

    30+ days ago from Compliance Search Group

  • Compliance Director-Electronic Communications Surveillance

    Compliance Search International - New York City, NY

    candidate will have strong technical knowledge of compliance regulations (with a concentration in electronic ... please feel free to visit our informational blogs: The Compliance Exchange http://www.CompliancEX.com The Hedge...

    30+ days ago from Compliance Search Group

  • Compliance Counsel With Avon

    Compliance Search International - New York City, NY

    Leadership. ● Leadership within the Global Ethics & Compliance group regarding anti-corruption matters. ● Counsel to ... Additional general understanding of Compliance-related laws and regulations, e.g. OFAC/Trade Sanctions; data privacy /...

    30+ days ago from Compliance Search Group

  • Compliance Director-Regulatory Unit Manager (Retail Investments)

    Compliance Search International - New York City, NY

    status of regulatory exams, rules implementation and compliance training through both periodic reports and ... please feel free to visit our informational blogs: The Compliance Exchange http://www.CompliancEX.com The Hedge...

    30+ days ago from Compliance Search Group

  • Compliance Director-Investment Advisory

    Compliance Search International - New York City, NY

    In addition, responsibilities include: Work with compliance groups and legal to enhance and maintain the compliance/cont ... Qualifications: 10+ years of experience in investment advisory compliance/control related role, including elements of re...

    30+ days ago from Compliance Search Group

  • Head of Investment Advisory Compliance

    Compliance Search International - New York City, NY

    seasoned compliance professional with at least 10 years of compliance experience within an asset management ... Compliance Training Marketing Material Review o Ensure compliance with internal guidelines, investment advisor...

    30+ days ago from Compliance Search Group

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