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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 219 jobs

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Corporate CCO on compliance strategic initiatives and all compliance matters to ensure that the firm is in compliance ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    7 hours ago from The Ladders

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    DescriptionThe Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as ... managers and other global Citi AML monitoring and compliance units.QualificationsThe Compliance Officer should...

    4 days ago from Citi

  • IT Compliance Analyst

    Compliance Search Group - New York City, NY

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

    1 day ago from The Ladders

  • Head of Investment MGMT Policies & Procedures Compliance

    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 Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    1 day ago from The Ladders

  • Deputy / Chief Compliance Officer

    Compliance Search Group - New York City, NY

    of the firm’s compliance function. S/he will provide compliance/risk management leadership to senior management. ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    1 day ago from The Ladders

  • VP, Search Marketing Operations

    Major International Bank - Long Island City, NY

    The Search Marketing Operations Specialist has end to end ownership of Cards Paid Search Marketing acquisition efforts ... industry and company legal, regulatory and compliance rules and regulations. Qualifications Qualifications: The ideal...

    5 days ago from IvyExec

  • Compliance Data Integrity Standards and Control AVP

    Compliance Search Group - New York City, NY

    logic of surveillance scenario(s), work with Compliance Change Management, Compliance Technology, and Compliance ... partner with DISC Technology team and Compliance End Users in developing and maintaining the DISC Global Compliance...

    7 days ago from eFinancial Careers

  • Sanctions FircoSoft Project Lead/Mgr. & Technical Business Analysts

    Cameron Craig Group - New York City, NY

    Company Description: The Cameron Craig Group is an executive search firm representing job openings in virtually every ... level.Responsibilities Design and develop solutions in the Compliance and OFAC Scanning discipline Provide innovative...

    8 hours ago from ZipRecruiter

  • Vice President - Compliance Policy

    Compliance Search Group - New York City, NY

    • Work with the Compliance Project Office and develop processes to provide information in response to annual ... the global Compliance policy document inventory (global and regional versions, where applicable) • That assure the...

    7 days ago from eFinancial Careers

  • Process Engineer

    Scientific Search - Newark, NJ

    Company Description: Since 1983, Scientific Search has been placing technical, management, and executive level ... daily technical service and leadership to the processing group (emulsions/skincare) while managing and running day to...

    19 hours ago from ZipRecruiter

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