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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 1,856 jobs

  • Managing Director Banking Compliance & Regulatory Risk

    Compliance Search Group - New York City, NY

    of compliance disciplines (e.g., regulatory compliance, “alphabet regs”, Fair Lending, AML, etc.). Strong project ... understanding of how to evaluate risk and compliance initiatives and determine regulatory compliance related risks...

    20 hours ago from eFinancial Careers

  • Regulatory Compliance Consulting (Credit Risk, Consumer Compliance)

    Chicago Search Group - New York City, NY

    related to consumer compliance regulations (e.g., Federal Reserve regulations, Fair Lending, Privacy, etc.), and ... consumer lending compliance. Professional Certifications such as CRCM (Certified Regulatory Compliance Manager),...

    5 days ago from Zip Recruiter

  • Regulatory Risk Capital Markets - Technology Compliance (Managers/Directors)

    Compliance Search Group - New York City, NY

    in particular with Equities or Options trading platforms, compliance technology and regulatory reporting in broker ... Seven years of related work experience in technology compliance Bachelor's degree from an accredited...

    20 hours ago from eFinancial Careers

  • Compliance Director, Investment Surveillance

    Compliance Search Group - New York City, NY

    and confident manner. RESPONSIBILITIES • Manage a small group of compliance and trading surveillance staff. • Assist ... systems quickly THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    4 days ago from The Ladders

  • Alternative Investments Compliance

    Compliance Search - New York City, NY

    industry Preparing and reviewing, as applicable, monthly compliance checklists to ensure compliance with governing ... compliance review regarding allocations, client guideline compliance and security characteristics Liaising with...

    30+ days ago from Doostang

  • 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...

    2 days ago from IvyExec

  • Construction Project Manager

    Cameron Craig Group - New York City, NY

    Company Description: The Cameron Craig Group is an executive search firm representing job openings in virtually every ... issues that may arise during a project and ensure compliance with job site safety standards Required...

    30+ days ago from ZipRecruiter

  • Compliance Analyst

    Judge Group - New York City, NY

    Enterprise-Wide Staffing and Corporate Training. The Judge Group has long believed in strong companies and the talented ... (e.g., media search results, copies of statements/check, results from internal system searches, transactional analysis e...

    23 days ago from ZipRecruiter

  • Global Compliance Services & Strategy - Investment Bank

    Compliance Search Group - New York City, NY

    a VP Compliance Officer who will be part of the Global Compliance Services & Strategy Group. The Group plays a ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    4 days ago from The Ladders

  • Sr. Asset Management Compliance Officer

    Compliance Search Group - New York City, NY

    Review Group. • Perform annual compliance risk and conflicts assessment and identify and implement corrective actions ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    4 days ago from The Ladders

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