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Compliance Search Group jobs - New York, NY

Viewing 51 - 60 of 307 jobs

  • Sr. Compliance Analyst - Finance and Investment Industry Opportunity

    Franklin Templeton - Finance and Investment Industry - 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...

    6 days ago from NY City Works

  • Director of Compliance

    Compliance Search International - New York City, NY

    currency exchange, is seeking a qualified Director of Compliance/CCO who will be responsible for compliance ... Description: Compliance contact person for all clients and employees Check, safe keep and file compliance-related matter...

    18 hours ago from Compliance Search Group

  • SVP IT Infrastructure

    Pelham Berkeley Search - New York City, NY

    providing leadership to an existing infrastructure group focusing on organizational maturity and efficiencies. ... developing relationships with Head Office, Regulators, Compliance,... B.S. educational degree in information...

    3 hours ago from Dice


    Mitsubishi UFJ Financial Group - New York City, NY

    strive to become the world’s most trusted financial group. On July 1, 2014, Union Bank and its parent company, The ... Job: Risk %26 Compliance Primary Location: NEW YORK-NEW YORK Shift: Day Schedule: Full...

    6 days ago from OneWire

  • Commercial Underwriting Manager

    Career Path Group - Fort Lee, NJ

    temporary and full time staffing services and contingency search solutions. Job Description: Title: Underwriting ... selection and rating problems and best practice compliance Compensation: Salary: commensurate with skills and...

    7 days ago from ZipRecruiter

  • Compliance Director - Regulatory Unit Manager

    Compliance Search Group - New York City, NY

    Compliance Director-Regulatory Unit Manager (Retail Investments) A Global bank seeks a Compliance Director-Regulatory ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    3 days ago from The Ladders

  • Clinical Data Manager

    CDI Search Group - Stamford, CT

    Company DescriptionCDI Search Group, with Principals Scott Entinger and Devon Santoro, specializes in the recruitment of ... team. Monitors and report training to the Task force for compliance to timelines and assignments established Develops...

    3 days ago from Fairfield County Jobs

  • Manager of Audit Analytics

    Top Prospect Group - Stamford, CT

    inventory of analytics performed for future search and reference by team members. Monitoring and improvement: • ... experience (compliance, risk management, loan review, AML, FCPA, etc.); • Big 4 Audit or Advisory experience; • Strong...

    3 days ago from Top Prospect Group

  • Director of Quality Engineering

    Sterling-hoffman Executive Search - New York City, NY

    projects within the Business Platform are executed in compliance with Diabetes Care quality system and applicable ... experience in a medical device regulated environment in compliance with WW regulations 4) Minimum 5+ years of...

    1 day ago from

  • Copywriter

    Robert Half the Creative Group - Woodbridge, NJ

    sourcing documents to ensure medical, legal and regulatory compliance. Strong presentation and platform skills are a ... organizational, and problem-solving The Creative Group, a Robert Half company, specializes in placing highly...

    6 days ago from Robert Half The Creative Group

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