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Compliance Search Group jobs - New York, NY

Viewing 11 - 20 of 493 jobs

  • Financial Crime Compliance Advisor (00827988)

    Standard Chartered Bank - Newark, NJ

    and escalation of higher risk relationships •Testing compliance with policy in the region In support of this framework, ... client relationships; •Ongoing testing of compliance with the CDD procedures. Leadership and management...

    4 days ago from eFinancialCareers Ltd

  • Assistant Vice - President Compliance - Americas Policies

    Compliance Search Group - New York City, NY

    independently with a minimum of supervision THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search ... unparalleled track record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance...

    1 day ago from TheLadders.com

  • Advisory Consulting (Internal Audit & Financial Advisory), Internation

    Chicago Search Group - New York City, NY

    Auditing •Financial Controls & SOX Compliance •Fraud Risk Management ? Key Facts o We have 62 offices worldwide and in 17 countries. o We currently employ more than 2,500 professionals worldwide. o Client’s clients include more than 20% of...

    5 days ago from ZipRecruiter

  • General Manager - Transportation

    Pinnacle Search Group - Newark, 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...

    3 days ago from JobsInLogistics.com

  • 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

  • Financial Crime and Compliance (FCC) Advisor (00827992)

    Standard Chartered Bank - Newark, NJ

    stakeholders. • Works with country and Group resources to deliver advisory and testing objectives, including 'virtual ... & Skills 1. 4+ years of core compliance and AML Advisory experience. 2. Effective collaborative skills that...

    4 days ago from eFinancialCareers Ltd

  • Compliance Investigator Background Checks - Hedge Fund

    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...

    4 days ago from TheLadders.com

  • Operations & Transportation Director

    Pinnacle Search Group - Newark, 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...

    3 days ago from JobsInLogistics.com

  • Junior Compliance Officer

    Global - New York City, NY

    Junior Compliance Officer A Global investment bank is in search of a compliance officer with roughly 3 years experience ... issues This position is an extremely key hire for the compliance group and will be offered at the AVP level.

    1 day ago from TheLadders.com

  • Investment Management Consultant

    Compliance Search Group - New York City, NY

    a compliance advisory role. College Degree 50% travel. THE COMPLIANCE SEARCH GROUP, the leading and most trusted ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    1 day ago from TheLadders.com

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