Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 26 jobs

  • Vice President - Financial Intelligence Unit

    Compliance Search Group - Jersey City, NJ

    within local policies and procedures. • Liaise with Group Compliance on policy and procedure interpretation and ... activities. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    5 days ago from The Ladders

  • 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...

    6 days ago from IvyExec

  • Account Director

    Marketing Services Group - New York City, NY

    · Strong technical understanding of Search Engine Marketing (SEM) and Search Engine Optimization (SEO). Some Paid ... role · Strong understanding of Search Engine Marketing(SEM) and Search Engine Optimization (SEO) process, Paid Social...

    7 days ago from IvyExec

  • Operations and Compliance Analyst

    Compliance Search International - New York City, NY

    credit administration, management of payment services, and compliance or audit related work. Working knowledge of relational databases and interest and ability to develop database queries, analyze results and present analysis to...

    5 days ago from Compliance Search Group

  • Manager Data Governance & Business Process

    Analytic Search Group - Levittown, NY

    for operational groups to achieve annual goals and ensure compliance Ability to quickly understand complex systems, applications and business processes Demonstrates a strong ability to understand and provide added value to the businesses...

    6 days ago from Career Marketplace, Inc

  • Manager of Audit Analytics

    Top Prospect Group - Stamford, CT

    inventory of analytics performed for future search and reference by team members. Monitoring and improvement: • ... experience (compliance, risk management, loan review, AML, FCPA, etc.); • Big 4 Audit or Advisory experience; • Strong...

    2 days ago from Top Prospect Group

  • Vice President, Technology

    Morgan Stanley - New York City, NY

    planning. Liaise between Technology, Sales & Trading, Compliance, Risk, Operations and other internal groups to ... and enter (3049994) as the “Job Number” and click “Search jobs.” No calls please. EOE Morgan Stanley Use...

    3 days ago from Morgan Stanley

  • IT - Project Manager

    Sga - New York, NY

    of IT solutions to meet regulations happens Ensure compliance with company project and quality management standards Monitor, track and resolve project level issues and risks; take corrective actions where necessary Provide workstream level...

    6 days ago from SGA

  • Project Manager

    Princeton Information - New York, NY

    Services, Tax, Operations Strategic Change, and Legal and Compliance. They may also need to work with industry forums ... all traditional project management activities and ensure compliance with CS and Fin Reg Taxation governance...

    3 hours ago from Dice

  • ISO

    Perennial Resources International - New York, NY

    will have At least 5 years of experience in security, compliance, and regulatory solutions Experience with ... your approval and disclosing who the client is. This search will remain confidential until submission of the...

    3 hours ago from Dice