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Compliance Search Group jobs - New York, NY

Viewing 21 - 30 of 390 jobs

  • Compliance Lead

    Aetna - New York, NY

    Coordinate with Compliance and Regulatory Affairs on investigations of potential non-compliance ... M/F/D/V No search firms please. You will not be asked for personal information until you have been fully evaluated through Aetna's...

    4 days ago from Aetna

  • Sr. Compliance Analyst

    Franklin Templeton Investments - New York City, NY

    The Senior Compliance Analyst will support the Bank Secrecy Act Officer in supervising the AML Compliance Team both in N ... various MIS tracking developed by the BSA-AML Compliance Group including open GIFTS issues, etc. Oversee progress with...

    16 hours ago from Franklin Templeton Investments

  • AML Investigations Group Manager

    Standard Chartered Bank - Newark, NJ

    Investigators and other Investigation Group members in determining whether to close cases, escalate findings ... from Investigative Group member's AML investigations. • Have technical knowledge capable of supporting the delivery of...

    3 days ago from Standard Chartered Bank

  • Senior Consultant - IT Audit Risk CohnReznick Advisory Group

    Cohnreznick - Roseland, NJ

    and experienced professionals. The CohnReznick Advisory Group is searching for an IT Audit Manager in their Roseland, ... assessments such as for PCI and GLBA, HIPPA, or FFIEC compliance. Strong experience in staff and audit management in...

    4 days ago from CohnReznick

  • Associate Director, Global Compliance & Talent Insights Job

    Science Careers - Kenilworth, NJ

    compliance function. Such a function will include compliance with workforce representation, internal labor market ... throughout the organization with respect to compliance. The ADGC will ensure that Merck’s compliance...

    1 day ago from Science Careers

  • Associate Director, Global Compliance & Talent Insights

    Merck & Co - Kenilworth, NJ

    compliance function. Such a function will include compliance with workforce representation, internal labor market ... throughout the organization with respect to compliance. The ADGC will ensure that Merck’s compliance...

    1 day ago from Merck & Co., Inc.

  • Associate, Regulatory and Compliance Control Technology

    Morgan Stanley - Finance Industry - New York City, NY

    Morgan Stanley & Co. LLC seeks Associate, Regulatory and Compliance Control Technology in New York, NY to perform ... for the regulatory, financial control and compliance group at Morgan Stanley. Analyze business requirements to...

    4 days ago from VelvetJobs

  • Manager QA Compliance

    Scientific Search - Parsippany, NJ

    and Canada affiliates in close cooperation with other compliance functions/groups at the affiliate Assist the US and ... auditing quality systems and the regulatory compliance status of manufacturing facilities, laboratories and...

    5 days ago from ZipRecruiter

  • Patent Prosecution Legal Secretary

    Oneil Search Group - Manhattan, NY

    Legal Secretary to join their Patent Prosecution group in their New York office. The Legal Secretary will ... * Establishes and maintains paper and electronic files in compliance with current Firm policies * Provides assistance...

    2 days ago from The ONeil Search Group

  • Global Leader, Revenue Compliance

    Dun & Bradstreet - Short Hills, NJ

    Ensures compliance with applicable policies and reviews contracts to ensure that revenue is recorded in compliance with ... policies, processes and procedures in compliance with GAAP. Liaising with external auditors on technical...

    6 days ago from Dun & Bradstreet

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