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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 1,739 jobs

  • Compliance Professional I

    Mitsubishii UFJ Financial Group - New York City, NY

    the client is a politically exposed person (PEP Search), is the subject of negative press (Negative Press Search), is ... sanctions or internal restrictions (Security Search), or has been the subject of any negative compliance-related...

    9 days ago from Mitsubishii UFJ Financial Group

  • Compliance Professional I

    Union Bank - New York City, NY

    are incorporated into AO, BLCO & KYC Group activities. - 30% • Request and evaluate a vendor performed search to ... or internal restrictions (Security Search), or has been the subject of any negative compliance-related information...

    6 days ago from Union Bank

  • Hedge Fund + Private Banking Compliance

    Compliance Search Group - New York City, NY

    Our Client, a top tier bank, is looking for a Compliance officer to help with the compliance of all of the funds work ... • Oversee compliance monitoring testing for compliance to regulations and internal company policies • Managing...

    2 hours ago from TheLadders.com

  • Project Coordinator

    Principle Solutions Group - Stamford, CT

    management, status reportings, risk/issue updates, process compliance, and critical project meeting controls/minutes. ... at jared.looney@principlesolutions.com Principle Solutions Group is an IT Staffing firm that is partnered with...

    30+ days ago from Principle Solutions Group

  • Associate in Forensic - Compliance & Monitoring

    Compliance Search Group - New York City, NY

    relationships Qualifications: • One year of AML compliance or corporate intelligence, due diligence, and/or compliance ... levels THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing...

    2 hours ago from TheLadders.com

  • 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 Performing analysis...

    30+ days ago from Doostang

  • Coding Compliance Auditor

    Execu|search Group - Oceanside, NY

    Coding Compliance Auditor Coding Compliance Auditor Location: Oceanside, NY Salary: $33-$45 per hour Experience: 5.0 ... Compliance Auditor will be responsible for performing compliance audits for coding, documentation and billing...

    30+ days ago from Advance for Health Care Jobs

  • 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),...

    7 days ago from ZipRecruiter

  • Entry Level Recruiter - Full Time- Human Resources

    Apex Group Consulting - Garden City, NY

    to Office Management, additional responsibilities include: Search Engine Optimization (SEO) Job postings & management ... hire paperwork Background check management Managing office compliance What you can expect in joining our team: Personal...

    1 day ago from Apex Group Consulting

  • General Manager - Transportation

    Pinnacle Search Group - Newark, NJ

    and staff in order to meet company objectives. -Enforce compliance of all company policies and procedures, safety rules, and governmental regulations. -Support and maintain critical vendor relations. -Communicate company strategy and...

    5 days ago from JobsInLogistics.com

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