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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 113 jobs

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    5 days ago from The Ladders

  • Asset & Wealth Management Legal Group

    Compliance Search Group - New York City, NY

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

    5 days ago from The Ladders

  • Senior Compliance Officer

    Metro Search Partners - New York City, NY

    advice representatives with second line accountability for compliance with Group and Division-Specific FINRA and ... external compliance obligations. Work with other specialist compliance subject matter experts, eg Divisional Risk,...

    4 days ago from ZipRecruiter

  • Sr. Account Manager

    Pinnacle Search Group - Rutherford, NJ

    and staff in order to meet company objectives. -Enforce compliance of all company policies and procedures, safety rules, and governmental regulations. -Support and maintain critical vendor relations. -Communicate company strategy and...

    6 days ago from JobsInLogistics.com

  • Clinical Documentation Specialist

    CDI Search Group - New York City, NY

    Company Description: CDI Search Group, with Principals Scott Entinger and Devon Santoro, specializes in the recruitment ... rendered and severity of illness for all patients Maintain compliance with regulatory bodies and established...

    3 days ago from ZipRecruiter

  • Senior Compliance Officer - AML / KYC Program Officer

    Compliance Search Group - New York City, NY

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

    13 hours ago from The Ladders

  • Managing Director

    Search Consultants - New York City, NY

    Company Description: Search Consultants of Northern Jersey, with over forty five years in the staffing industry, has ... administration and cash management functions. Ensure compliance with regulatory requirements and with the banks...

    5 hours ago from ZipRecruiter

  • Corporate Accountant

    Search Masters - New York City, NY

    and handles the accounting, financial reporting and tax compliance for the company’s corporate entities. The ... statements Coordinate with outsourcing firms to ensure compliance and cash management Qualifications: 5+ years of...

    1 day ago from ZipRecruiter

  • Project Manager - Front Office, Trade Controls

    Silver Search - New York City, NY

    Customers / Stakeholders Partner with senior managers, attorneys, compliance officers and business management in the mit ... Developing expertise in the regulatory compliance and operational risk discipline and remaining current on...

    5 days ago from The Ladders

  • Senior Business Analyst

    Rockwood Search Associates - New York City, NY

    include implementing electronic surveillance systems, compliance control room initiatives, coordinating with trade ... the users are met. • Working closely with the Compliance teams, the business groups and the Corporate Operations Group...

    5 days ago from ZipRecruiter

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