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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 436 jobs

  • Head of Corporate & Institutional Clients & Corporate Finance Compliance

    Standard Chartered Bank - Manhattan, NY

    Client (CIC) segment and Corporate Finance product group. To focus on regulatory and compliance risk and ... group, large group. • Advanced teamwork skills. • Advanced ability to ensure that relevant stakeholders receive...

    13 hours ago from eFinancial Careers

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - New York City, NY

    The Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as they conduct ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    1 day ago from IvyExec

  • Sr. Account Manager

    Pinnacle Search Group - Rutherford, 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...

    3 days ago from JobsInLogistics.com

  • QA/QC Compliance Senior Specialist

    Eurofins/lancaster - Kenilworth, NJ

    Scientific Staffing group in Kenilworth, NJ. QA/QC Compliance Senior Specialist responsibilities include, but ... The data/document reviews required are similar to a quality assurance data audit function to ensure compliance with the...

    12 days ago from Sologig

  • Head of Group Information Governance

    Private Wealth & Asset Management Firm - New York City, NY

    The role holder will also provide appropriate updates to the Group General Counsel and/or related delegates with respect ... periodic policy compliance certification process. • Establish the firms risk appetite for Records Management policy...

    12 days ago from IvyExec

  • Sr. Compliance Analyst

    New York City, NY

    The Senior Compliance Analyst will support the Bank Secrecy Act Officer in supervising the AML Compliance Team both in ... MIS tracking developed by the BSA-AML Compliance Group including open GIFTS issues, etc. Oversee progress with...

    12 days ago from IvyExec

  • Project Manager-Senior Compliance Analyst

    Major International Bank - Jersey City, NJ

    of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.g., law enforcement,...

    4 days ago from IvyExec

  • Compliance Counsel - Hedge Fund

    Compliance Search Group - New York City, NY

    Compliance Officer level for the appropriate candidate. THE COMPLIANCE SEARCH GROUP, the leading and most trusted ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    5 hours ago from The Ladders

  • Compliance Internal Auditor

    Compliance Search Group - New York City, NY

    Compliance Internal Auditor A Global Investment Bank seeks Compliance Consultant who will be responsible for managing ... audit THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing...

    5 hours ago from The Ladders

  • Chief Compliance Officer (CCO)

    Compliance Search Group - New York City, NY

    THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    13 hours ago from The Ladders

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