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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 40 jobs

  • Senior Audit Manager, Group Functions & Risk Technology

    Standard Chartered Bank - Manhattan, NY

    Job Title : Senior Audit Manager, Group Functions & Risk Technology Location : New York / Newark Role Purpose To underta ... Group Functions business areas (ideally in Financial Crime Compliance) and able to stay up to date with developments...

    19 hours ago from eFinancial Careers

  • Global End User Services Operations Lead

    Kineta Group - New York, NY

    We have been engaged in a search for a Global End User Services Operations Lead for our client in New York City. This ... Coordinate IT initiatives, including security and compliance, OS upgrades and patching, mobile computing,...

    20 hours ago from Dice

  • Compliance/Risk Officer

    Linium - Jersey City, NJ

    Compliance/Risk Officer Review problem reports from different applications Research data issues Perform manual calculati ... personnel to document data issues and raise them to Compliance IT. Review customer information files from all...

    9 hours ago from Linium

  • Compliance OfficerII

    TTI of USA - Jersey City, NJ

    personnel to document data issues and raise them to Compliance IT. Review customer informaton files from all ... operation support to all investigative unites within the group. Additional Skills:This position is a replacement...

    9 hours ago from TTI of USA, Inc.

  • Compliance Project Manager / Intelligence Analysis

    Advantage Xpo - Newark, NJ

    Compliance Project Manager / Intelligence Analysis As one of the world's leading staffing and recruitment companies, our ... Position Information Job Title: Compliance Project Manager / Intelligence Analysis Reference Code: 15-02430 Job Location...

    14 hours ago from Advantage xPO

  • Regulatory Compliance VP- Regulatory Inquiries (01019822)

    Forum Group - Manhattan, NY

    * Back to Search Results * Next * Previous Regulatory Compliance VP- Regulatory Inquiries * Salary: Base + Bonus + ... * Credit Product Controller * Banking and Securities Compliance Officer * Regulatory Compliance and Technology -...

    9 hours ago from eFinancialCareers Ltd

  • Supervisory Securities Compliance Examiner (01019844)

    U.S. Securities and Exchange Commission - New York City, NY

    to Search Results * Next * Previous Supervisory Securities Compliance Examiner * Salary: $132,538 - $222,065 * ... Banking Compliance Examiner * Macquarie Securities Group - Cable Satellite & Entertainment Research Associate...

    9 hours ago from eFinancialCareers Ltd

  • Analyst / Associate, Account Management - Merchant Banking Group (01019636)

    BNP Paribas - New York City, NY

    * Back to Search Results * Next * Previous Analyst / Associate, Account Management - Merchant Banking Group * Salary: No ... original transaction. • Evaluate borrowers’ compliance of all legal documentation, financial covenants, requirement...

    15 hours ago from eFinancialCareers Ltd

  • Senior Software Development Engineer, Large-scale Object Storage

    Genesis10 - New York, NY

    large-scale object storage systems to join their compliance search and archiving team. You will join a growing group that develops cutting edge distributed, highly parallelized, big data processing, storage and analytic cloud services for...

    9 hours ago from Genesis10

  • Audit Senior

    Deloitte - New York City, NY

    Back to search results Previous Job Next Job Position Summary Deloitte & Touche LLP Audit Senior position available in ... to test internal control environments; participating in group and component audits; performing internal controls in...

    12 hours ago from Deloitte Development LLC