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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 166 jobs

  • Code of Ethics Compliance

    Compliance Search Group - New York City, NY

    Compliance Policies and Procedures by overseeing a Compliance Policy Working Group o Understand regulatory initiatives ... policies and procedures. o Create and lead a new Compliance Policy Working Group (CPWC); develop the charter,...

    5 days ago from eFinancial Careers

  • Compliance Analyst

    Compliance Search Group - New York City, NY

    Compliance Officer or Chief Compliance Officer. • Perform general compliance and operational risk related functions as ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    2 days ago from The Ladders

  • Chief Compliance Officer - Investment Advisor

    Compliance Search Group - New York City, NY

    compliance role(s), preferably as the Chief Compliance Officer or equivalent senior compliance experience with a focus ... desirable. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing...

    2 days ago from The Ladders

  • Regulatory Assurance Analyst-Investment Bank

    Compliance Search Group - New York City, NY

    and driving initiatives to achieve greater compliance and business oriented results. Qualifications: • ... including local and regional advisory Compliance staff and the business. • Strong written and verbal communication...

    5 days ago from eFinancial Careers

  • KYC Compliance Officer

    Michael Page International - US - New York City, NY

    Profile KYC Compliance Officer Requirements 3-4 years of experience in Compliance, particularly KYC BA Required OFAC/BSA ... Full Service Financial Institution with Global Presence Seeking KYC Compliance Officer for AML Group in New York...

    5 days ago from eFinancial Careers

  • Regulatory Assurance Analyst - Investment Bank

    Compliance Search Group - New York City, NY

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

    1 day ago from The Ladders

  • Domains Policy and Compliance Program Manager

    Leading Internet Software and Search Engine Company - New York City, NY

    As the Domains Policy and Compliance Program Manager, you will manage domain name related policy and compliance issues ... of government. Experience managing internal compliance programs Creative approach to problem solving and...

    1 day ago from IvyExec

  • Head Compliance, Transaction Banking Americas

    Standard Chartered Bank - Manhattan, NY

    the compliance process for the Transaction Banking product group. *To focus on regulatory and compliance risk and ... *Promote the culture and practice of organizational compliance / conduct of business compliance standards within the Ban...

    2 days ago from eFinancial Careers

  • Compliance Regulatory Manager

    Kennedy Unlimited Inc, Management/finance Professional Staffing - New York City, NY

    status of regulatory exams, rules implementation and compliance training And if you would like to take advantage of excellent career opportunities and a development path with unprecedented support to meeting your career aspirations. Base...

    2 days ago from ZipRecruiter

  • 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...

    3 days ago from IvyExec