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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 778 jobs

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

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

    12 days ago from Citi

  • Compliance Monitoring and Testing - AVP

    Compliance Search Group - New York City, NY

    Advisory Act of 1940, and Compliance THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    1 day ago from The Ladders

  • GIU Project Manager Senior Compliance Analyst

    Citi - Jersey City, NJ

    of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP ... City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time...

    12 days ago from Citi

  • Sr. Compliance Officer to CCO - Investment Management

    Compliance Search Group - New York City, NY

    for maintaining, improving and implementing Global X’s Compliance Manual. Other duties include conducting compliance ... degree required THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    1 day ago from The Ladders

  • Control Room and Research Compliance

    Compliance Search Group - New York City, NY

    Control Room Research Compliance A well-regarded financial services firm seeks a Control Room and Compliance Research ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    1 day ago from The Ladders

  • Compliance Director, Head of Anti- Money Laundering

    Compliance Search Group - New York City, NY

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

    1 day ago from The Ladders

  • Senior Engineer/Architect - Cloud Search & Analytics

    Genesis10 - New York City, NY

    Senior Engineer/Architect - Cloud Search & Analytics Genesis10 is seeking a Senior Engineer/Architect for the Cloud Sear ... The Role: The product/team is a startup in our client's Enterprise group developing a cloud-based compliance archiving s...

    20 days ago from Sologig

  • Compliance Professional - Policies and Procedures/Regulatory Counsel Group

    Leading Global Financial Services Firm - New York City, NY

    and issuance of compliance policies and procedures. The group tracks key regulatory developments from the SEC, ... Work with Compliance, Legal and Risk coverage to finalize new and revised Compliance Policies, Notices, Manuals and Supe...

    12 days ago from IvyExec

  • Compliance Director - Regulatory Unit Manager

    Compliance Search Group - New York City, NY

    Compliance Director-Regulatory Unit Manager (Retail Investments) A Global bank seeks a Compliance Director-Regulatory ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    1 day ago from The Ladders

  • AML Investigations Group Manager

    Standard Chartered Bank - Newark, NJ

    Investigators and other Investigation Group members in determining whether to close cases, escalate findings ... from Investigative Group member's AML investigations. • Have technical knowledge capable of supporting the delivery of...

    22 days ago from eFinancial Careers

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