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Compliance Search Group jobs - New York, NY

Viewing 31 - 40 of 262 jobs

  • Senior Audit Manager, Director (BSA/AML Compliance)

    Mufg Union Bank - New York, NY

    as we strive to become the worlds most trusted financial group. Internal Audit for the Americas acts as the third ... /* **Job:** **Risk & Compliance* **Title:** *Senior Audit Manager, Director (BSA/AML Compliance)* **Location:** *NEW YOR...

    1 day ago from Job.com

  • Compliance Analyst - Portuguese Speakers Needed!!

    Huxley Associates - New York City, NY

    Persons (PEPs) based on guidelines provided by Global Compliance Complete client enhanced due diligence review ... institution or governmental entity. Knowledge of external compliance screening databases (World-Check, Dow Jones...

    5 days ago from StartWire

  • Enterprise Software Sales- Financial Markets

    Gables Search Group - New York City, NY

    Reporting, Capital Adequacy, Risk Management, Liquidity, Compliance and Data Management solutions for more than two ... complete line of engineering tools in the risk management, compliance and financial control areas. Their technology...

    1 day ago from Gables Search Group

  • Compliance OfficerII

    TTI of USA - Jersey City, NJ

    personnel to document data issues and raise them to Compliance IT. Review customer informaton files from all ... operation support to all investigative unites within the group. Additional Skills:This position is a replacement...

    10 hours ago from TTI of USA, Inc.

  • 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...

    3 days ago from eFinancial Careers

  • Compliance Monitoring and Testing

    Compliance Search International - New York City, NY

    S/he will execute various operational components of the global Compliance Monitoring and Testing program including assis ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    3 days ago from Compliance Search Group

  • Compliance Associate-Hedge fundMidtown60K plus bonus

    Beacon Hill Staffing Group - New York City, NY

    Founded by industry leaders to set a new standard in search, career placement and flexible staffing, we deliver ... Our niche brands provide direct hire, executive search, temporary staffing, contract consulting and temp/contract-to-hir...

    4 days ago from Beacon Hill Staffing Group, LLC

  • Compliance Analyst - Portuguese Speakers Needed!!

    Huxley Banking & Financial Services - New York City, NY

    Persons (PEPs) based on guidelines provided by Global Compliance Complete client enhanced due diligence review ... institution or governmental entity. Knowledge of external compliance screening databases (World-Check, Dow Jones...

    4 days ago from Huxley Banking & Financial Services

  • Regulatory Compliance VP- Regulatory Inquiries (01019822)

    Forum Group - Manhattan, NY

    * Back to Search Results * Next * Previous Regulatory Compliance VP- Regulatory Inquiries * Salary: Base + Bonus + ... * Credit Product Controller * Banking and Securities Compliance Officer * Regulatory Compliance and Technology -...

    10 hours ago from eFinancialCareers Ltd

  • Vice President, Regulatory Inquiries (01018566)

    Compliance Search Group - New York City, NY

    Type: Permanent, Full time * Company: The Compliance Search Group, LLC * Posted on: 28 Aug 15 A major global bank is ... The Compliance Search Group, LLC View All Jobs Contact Details * Contact: Jack Kelly * Company: The Compliance Search...

    4 days ago from eFinancialCareers Ltd