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Compliance Search Group jobs - New York, NY

Viewing 31 - 40 of 319 jobs

  • Manager - Independence Consultation - Entity Search & Compliance

    Leading Private Professional Services Firm - Stamford, CT

    Partners (LCSPs), Professional Practice Directors, Regional Compliance Officers and DTTL Independence Directors on ... requirements involving the Deloitte Entity Search and Compliance (DESC) system as it relates to attest clients and...

    6 days ago from IvyExec

  • Regulatory Compliance Consulting (Credit Risk, Consumer Compliance)

    Chicago Search Group - New York City, NY

    known compliance deficiencies. Qualifications: General Knowledge & Skills Deep knowledge of bank and/or ... compliance. Professional Certifications such as CRCM (Certified Regulatory Compliance Manager), Certified...

    11 hours ago from NY City Works

  • Director, Healthcare Industry Group

    New York City, NY

    services, is seeking to expand its Healthcare Industry Group. Drawing on a strong operational heritage and ... and Restructuring Transaction and Financial Advisory Compliance, Governance and Investigations Responsibilities:...

    3 days ago from

  • Assistant Regulatory Counsel & Compliance Officer

    Major, Lindsey & Africa - New York City, NY

    Lindsey & Africa on an exclusive basis to conduct a search for an Assistant Regulatory Counsel & Compliance ... Chief Compliance Officer for the Firm's Private Funds Group and work closely with the institutional marketing group,...

    1 day ago from Major, Lindsey & Africa

  • New Accounts Compliance Officer

    Alliancebernstein - New York City, NY

    Compliance Officer within the Legal and Compliance group. This full-time position in the Legal and Compliance ... plans, verifying product suitability, and ensuring compliance with all regulatory and firm requirements.

    4 days ago from Alliancebernstein

  • Chief Compliance Officer

    Sterling-hoffman Executive Search - New York City, NY

    regarding the company's compliance programs and potential compliance violations 17) Manage the company's compliance ... compliance violations and to develop an effective global compliance training program, including appropriate...

    19 hours ago from MyBiotechCareer.com

  • Account Specialist - Commercial Insurance - Professional Services Group

    Aon - New York City, NY

    office. This position supports our Professional Services Group. SUMMARY A member of a client service team focused on ... verification, employment verification, criminal check, search against global sanctions and government watch lists,...

    1 day ago from InsuranceJobs.com

  • Director, Healthcare Industry Group

    " " - New York City, NY

    services, is seeking to expand its Healthcare Industry Group. Drawing on a strong operational heritage and ... and Restructuring Transaction and Financial Advisory Compliance, Governance and Investigations Responsibilities:...

    6 days ago from Jofdav

  • CFO

    Fep Search Group - New York City, NY

    and maintain effective internal controls and ensure compliance with GAAP, applicable loan agreements and ... needed 12) Manage critical lender relationships and ensure compliance with all associated requirements, including...

    5 days ago from FEP Search Group

  • Independence & Ethics Compliance Research Analyst

    Grant Thornton - Iselin, NJ

    databases as requested by GTUS background investigation group Work collaboratively with other members of the ... it takes to be a leader. **Title:** **Independence & Ethics Compliance Research Analyst** **Location:** **New...

    10 hours ago from Job.com

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