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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 33 jobs

  • 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

  • Senior Software Engineer - Bloomberg Vault Search Job

    Bloomberg - New York City, NY

    in Bloomberg Enterprise group developing a cloud-based compliance archiving service, eDiscovery tools and real-time ... WORM, replicated/redundant , cold storage, encryption - Massively scalable time-based and faceted search and real-time a...

    3 days ago from Bloomberg

  • Anti-Money Laundering Compliance Associate

    Compliance Search International - New York City, NY

    a Compliance Analyst who will be responsible for ensuring compliance with the Bank Secrecy Act, USA Patriot Act, OFAC ... OFAC and other U.S. Government agencies to ensure compliance. ยท Conduct enhanced reviews as part of the Compliance...

    7 hours ago from Compliance Search Group

  • Risk Analytics Associate

    Compliance Search International - New York City, NY

    Job Description: The Model Review Group is part of the Firm Risk Management of Morgan Stanley and it has global ... location works closely with other members of Model Review Group on model issues across all asset classes globally, in...

    7 hours ago from Compliance Search Group

  • Prime Brokerage - Client Coverage Account Manager

    Compliance Search International - New York City, NY

    Description: We are looking for an Account Representative (AR) with a CPA background. The AR will be responsible for servicing a variety of clients, predominantly hedge funds within Prime Brokerage. This position requires strong...

    7 hours ago from Compliance Search Group

  • Market Risk Project Management

    Compliance Search International - New York City, NY

    effective planning and managing a cross-department working group of stakeholders and SMEs 3) To role model, evangelize, and encourage compliance with best practices in project management This is a great Associate/VP level opportunity for...

    7 hours ago from Compliance Search Group

  • Paralegal

    Compliance Search International - New York City, NY

    free to visit our informational blogs: The Compliance Exchange http://www.CompliancEX.com The Hedge Funds Exchange ... http://www.HedgeFundsx.com To join The Compliance Exchange on LinkedIn please click here http://www.linkedin.com...

    1 day ago from Compliance Search Group

  • Utility Auditor

    Compliance Search International - New York City, NY

    please feel free to visit our informational blogs: The Compliance Exchange http://www.CompliancEX.com The Hedge ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    2 days ago from Compliance Search Group

  • Trade Supervision

    Compliance Search International - Purchase, NY

    activity within Wealth Management Capital Markets to ensure compliance with firm and industry standards -Daily review of ... the development of policies/procedures designed to ensure compliance with all industry/regulatory requirements...

    7 hours ago from Compliance Search Group

  • Senior Compliance Systems Analyst

    Deloitte Development - Stamford, CT

    practitioners around the world. The Independence Operations group promotes the quality, integrity, and completeness of ... systems, including Deloitte Entity Search and Compliance system (DESC), Global Independence Monitoring...

    4 days ago from Deloitte Development LLC