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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 468 jobs

  • Compliance Officer- Examinations

    Compliance Search Group - New York City, NY

    and other preventive measures. Qualifications: Compliance examinations or compliance surveillance background ... Experience must include creating and executing compliance test procedures, including statistical sampling methods,...

    2 days ago from eFinancial Careers

  • Chief Compliance Officer- Investment Advisor

    Compliance Search Group - New York City, NY

    Support the Corporate Chief Compliance Officer (CCO) on compliance strategic initiatives and all compliance matters ... experience in compliance role(s), preferably as the Chief Compliance Officer or equivalent senior compliance experience...

    2 days ago from eFinancial Careers

  • SVP Compliance 175-200K+

    Pelham Berkeley Search - New York, NY

    seeks Compliance Senior Vice President . In this executive Compliance role you will revise and implement the compliance ... in Compliance including extensive experience managing Compliance monitoring andor testing understanding of foreign...

    2 days ago from Dice

  • KYC Compliance Officer

    Michael Page International - US - New York City, NY

    Profile KYC Compliance Officer Requirements 3-4 years of experience in Compliance, particularly KYC BA Required OFAC/BSA ... Full Service Financial Institution with Global Presence Seeking KYC Compliance Officer for AML Group in New York...

    2 days ago from eFinancial Careers

  • Head Compliance, Transaction Banking Americas

    Standard Chartered Bank - Manhattan, NY

    the compliance process for the Transaction Banking product group. *To focus on regulatory and compliance risk and ... *Promote the culture and practice of organizational compliance / conduct of business compliance standards within the Ban...

    2 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...

    1 hour ago from ZipRecruiter

  • SVP Compliance

    Pelham Berkeley Search - New York City, NY

    seeks Compliance Senior Vice President . In this executive Compliance role you will revise and implement the compliance ... in Compliance including extensive experience managing Compliance monitoring and/or testing understanding of foreign...

    5 days ago from ZipRecruiter

  • Compliance Regulatory Manager

    Kennedy Unlimited Inc, Management/finance Professional Staffing - New York City, NY

    status of regulatory exams, rules implementation and compliance training And if you would like to take advantage of excellent career opportunities and a development path with unprecedented support to meeting your career aspirations. Base...

    1 hour ago from ZipRecruiter

  • Contract Manufacturing Associate

    Scientific Search - Hawthorne, NY

    Company Description: Since 1983, Scientific Search has been placing technical, management, and executive level ... and reports. Helps to ensure completeness, accuracy and compliance of all documentation. Reviews cGMP documentation in...

    1 hour ago from ZipRecruiter

  • COMPLIANCE OFFICER - COMMUNICATION SURVEILLANCE & MONITORING

    Network Esc (a Division of Network Temps, Inc.) - New York City, NY

    and implement Compliance Monitoring programs to ensure compliance with regulatory requirements v Responsible for ... and make recommendations for remediation of existing compliance practices v Perform testing of compliance and...

    1 day ago from ZipRecruiter

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