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Compliance Search Group jobs - New York, NY

Viewing 1 - 5 of 5 jobs

  • Manager - Independence Consultation - Entity Search & Compliance

    Leading Private Professional Services Firm - Stamford, CT

    Partners (LCSPs), Professional Practice Directors, Regional Compliance Officers and DTTL Independence Directors on ... requirements involving the Deloitte Entity Search and Compliance (DESC) system as it relates to attest clients and...

    3 days ago from IvyExec

  • AML Senior Analyst

    Human Resources Focused Consulting Firm - New York City, NY

    follow the necessary rules and regulations by providing compliance support and expertise within established ... Economics or Business degrees preferred. 5 to 8 years AML compliance experience preferred Law Degree preferred but not...

    3 days ago from IvyExec

  • Director of Housekeeping

    Plaza Hotel New York City - New York City, NY

    Action policy and follow as required. * Implementation and compliance of all standards as outlined by Fairmont including Food and Beverage related items * Search for industry trends, and implement enhancements to product and service. *...

    2 days ago from

  • eDiscovery Project Profesional

    Boutique Investment Bank - New York City, NY

    including GTO technical functions, group data protection, compliance and others in developing business requirements ... in relation to vendor commercial discussions - e.g. for Search API s, for search across system platforms. Assist in...

    5 days ago from IvyExec

  • Director, FCC Policy and Procedure

    Human Resources Focused Consulting Firm - New York City, NY

    to support Country Compliance teams Support CIC Compliance and Country Heads of Compliance to escalate ... - Minimum 5 years BSA/AML compliance experience; 5-10 years of experience preferred - Effective collaborative skills to...

    3 days ago from IvyExec

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