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Compliance Search Group jobs - New York, NY

Viewing 11 - 20 of 226 jobs

  • Senior Audit Manager, Group Functions & Risk Technology

    Standard Chartered Bank - Manhattan, NY

    Job Title : Senior Audit Manager, Group Functions & Risk Technology Location : New York / Newark Role Purpose To underta ... Group Functions business areas (ideally in Financial Crime Compliance) and able to stay up to date with developments...

    4 days ago from eFinancial Careers

  • Treasury Compliance, VP

    Compliance Search Group - New York City, NY

    Qualifications: Bachelor’s Degree, 7+ years’ experience within Compliance and/or Regulatory Previous compliance, regulat ... through continuous monitoring undertaken by the Compliance teams e.g.: Compliance Verification Check work,...

    2 days ago from The Ladders

  • Vice President, Regulatory Inquiries

    Compliance Search Group - New York City, NY

    to inquiries • Leading and Coordinating with compliance liaisons, business and infrastructure groups to facilitate ... to inquiries • Participating in meetings with compliance liaisons, business and infrastructure groups with regard to...

    6 days ago from eFinancial Careers

  • Compliance Change Project Manager - VP

    Compliance Search Group - New York City, NY

    • Discharge of the Group’s HR policies (e.g. Performance Development, Equality & Diversity, Disciplinary & Grievance) ... financial/ Business analysis to support other deliverables • Ideally has worked in Compliance, but other functional expe...

    2 days ago from The Ladders

  • HR Manager for Fortune 500 Company

    Global Executive Search Firm - New York City, NY

    performance management, compensation analysis, legal compliance, etc. Key Responsibilities: Analyze and understand ... Provide advice and tactical direction to functional group and leadership on matters pertaining to compensation...

    3 days ago from ZipRecruiter

  • Regulatory Inquiries, VP

    Compliance Search Group - New York City, NY

    of responding to inquiries Leading and Coordinating with compliance liaisons, business and infrastructure groups to ... of responding to inquiries Participating in meetings with compliance liaisons, business and infrastructure groups with...

    2 days ago from The Ladders

  • Junior Accountant - Cosmetics

    Glocap Search - New York City, NY

    board meetings - Develop internal controls and ensure compliance with divisional accounting policy and procedures. ... forecasting, financial planning, strategic initiatives and compliance. - Assist w/ various cash flow analyses -...

    2 days ago from The Ladders

  • Director- Dodd Frank Regulatory Change Management

    Compliance Search Group - New York City, NY

    Drafting new or amending existing Compliance policies and/or procedures to accommodate changes in U.S ... Providing regulatory guidance on rulemaking to Compliance advisors, Risk Assessment and Surveillance teams.

    2 days ago from The Ladders

  • Internal Control Analyst - SOX Testing

    Compliance Search Group - New York City, NY

    to run data base applications and compliance/operational risk models; ·PC skills including Microsoft Office and ... in Internal Audit, Risk Management or Compliance areas. ·Working knowledge of internal control methodologies (including...

    2 days ago from The Ladders

  • Senior Audit Manager, Group Functions & Risk Technology

    Compliance Search Group - Newark, NJ

    and lone technology audits for applications supporting Group Functions & Risk. To maintain stakeholder ... Will be reporting to Portfolio Head of Audit, Group Functions & Risk Technology Portfolio Head of Audit, and Group Funct...

    2 days ago from The Ladders