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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 74 jobs

  • 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...

    1 day ago from eFinancial Careers

  • Senior Software Engineer Bloomberg Vault Search Job

    Bloomberg - Entertainment and Media Industry - New York City, NY

    in Bloomberg Enterprise group developing a cloud-based compliance archiving service, eDiscovery tools and real-time ... WORM, replicated/redundant , cold storage, encryption • Massively scalable time-based and faceted search and real-time a...

    6 days ago from VelvetJobs

  • Senior Compliance Officer - AML / KYC Program Officer

    Compliance Search Group - New York City, NY

    COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the ... hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    11 days ago from The Ladders

  • Anti - Money Laundering Surveillance Analyst

    Compliance Search Group - New York City, NY

    disposition THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing ... hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    11 days ago from The Ladders

  • Senior Software Engineer - Bloomberg Vault Search Job

    Bloomberg - New York City, NY

    in Bloomberg Enterprise group developing a cloud-based compliance archiving service, eDiscovery tools and real-time ... WORM, replicated/redundant , cold storage, encryption * Massively scalable time-based and faceted search and real-time a...

    5 days ago from Bloomberg

  • IT Compliance Analyst

    Compliance Search International - New York City, NY

    Excellent verbal, written, and presentation skills. Attain Compliance Certification CISSP (Certified Information ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    11 days ago from Compliance Search Group

  • Compliance Analyst

    Compliance Search International - New York City, NY

    completing tests in compliance with the 38a-1 and 206(4)-7 Compliance Testing Program Assist in conducting regulatory ... Job Report http://www.WallStreetJobReport.com To join The Compliance Exchange on LinkedIn please click here...

    12 days ago from Compliance Search Group

  • 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...

    9 days ago from Aetna

  • Compensation Accountant

    Compliance Search International - New York City, NY

    Description Duties & Responsibilities: Day-to-day transactional accounting supporting global compensation and benefits team Focus on global payroll and benefits expenses, coordinating data from local countries Preparation, posting and...

    5 days ago from Compliance Search Group

  • Operational Accountant

    Compliance Search International - New York City, NY

    Position Summary: The Operational Accountant is responsible for handling all aspects of direct operational accounting functions such as billing, cash application, collection, reconciliation and other duties related to the Personal Umbrella...

    5 days ago from Compliance Search Group

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