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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 798 jobs

  • Vice President Compliance Policies and Procedures

    Compliance Search Group - New York City, NY

    The Candidate will be part of an Institutional Securities Group Americas Regulatory Counsel/Policies & Procedures Gr ... The group also coordinates the drafting, publication, and updating of compliance policies and procedures...

    5 days ago from

  • Compliance Officer-Institutional Client Group Testing

    Compliance Search Group - Newark, NJ

    • Prior extensive experience within a control function such as Compliance, audit/examination that would provide a strong ... bank seeks a Senior Compliance Officer who will be part of the firm’s Institutional Client Group (ICG) testing...

    10 days ago from eFinancial Careers

  • Assistant Vice President Compliance (AML/BSA)

    Pelham Berkeley Search - New York City, NY

    Top Financial Institution seeks Assistant Vice President Compliance (AMLBSA). In this this high profile role you will ... Compliance OFAC Reporter. Assistant Vice President AVP Compliance BSA AML OFAC and KYC systems OFAC prime visual...

    3 days ago from Dice

  • Desktop/Executive Support

    Jms Search Group - New York City, NY

    She will be tasked with supporting this infrastructure in compliance with the established company technology standards to keep pace with the challenging demands of the company. Some additional responsibilities of this position include...

    1 day ago from Dice

  • Nurse Practitioner

    Execu|search Group - White Plains, NY

    when indicated Maintain electronic medical records in compliance with Open Door’s standards with high efficiency Engage patient, family and cross-functional care teams in sustained health and well-being of the patient Partner with Open...

    3 days ago from Advance for Health Care Jobs

  • Brokerage Compliance Officer, VP

    Ny-based Bank/broker-dealer - Finance Industry - New York City, NY

    to the business. * Writing, reviewing, and updating Compliance policies and procedures * Developing and ... annual risk assessments * Working with the testing group on issues raised, prioritizing testing items, etc... *...

    1 day ago from VelvetJobs

  • Director of Operations

    Pinnacle Search Group - Paterson, 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...

    6 days ago from

  • Compliance Surveillance Senior Manager- Global Bank

    Compliance Search Group - New York City, NY

    The candidate will build and manage the regional Compliance surveillance function, including: • Documenting local ... metrics for distribution to Compliance and business management. Qualifications: • Extensive experience in building...

    10 days ago from eFinancial Careers

  • Policies and Procedures Compliance Professional

    Morgan Stanley - Finance Industry - New York City, NY

    The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks ... Group Overview: The Policies & Procedures/Regulatory Counsel Group is responsible for monitoring regulatory developm...

    1 day ago from VelvetJobs

  • Chief Compliance Officer & Counsel – Mutual Fund and Asset Management

    Compliance Search Group - New York City, NY

    Management State/Location: New York, NY Company: The Compliance Search Group Contact: Please email your resume to ... The Chief Compliance Officer will be responsible for overseeing and managing the full Compliance program...

    10 days ago from eFinancial Careers

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