Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 14 jobs

• Financial Crime Compliance - Enhanced Due Diligence

  Compliance Search Group - New York, NY

  providers in the world is seeking an Financial Crime Compliance Enhanced Due Diligence Professional to assist in ... The ideal candidate will advise compliance management on potential client and/or transaction risk by conducting on deman...

  1 day ago from TheLadders.com

• Legal Analyst

  Compliance Search Group - New York, NY

  including foreign shareholder reporting experience, is a plus • Private fund or registered mutual fund experience is a plus • Working knowledge of legal research services is a plus To apply please submit your resume to Tracy Etkins of The...

  2 days ago from TheLadders.com

• Vice President Compliance - Merchant Banking- & Real Estate Division

  Compliance Search Group - New York, NY

  The primary responsibilities will be to assist with: • Annual compliance policies/procedures review; • Compliance monito ... Excel, PowerPoint, Word, SharePoint THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in...

  2 days ago from TheLadders.com

• VP - Compliance Officer

  Execu|search Group - Manhattan, NY

  Vice President - Compliance Officer Location:Manhattan, NY Salary:$110,000-$160,000 Experience:5.0 year(s) Job ... basis Draft and coordinate the dissemination of regular Compliance Alerts/Reminders globally to ensure that the...

  2 days ago from TheLadders.com

• Financial Crime Compliance Change Management - Senior Project Manager/Team Leader - Vice President

  Compliance Search Group - New York, NY

  of stakeholders, including Programme Management, Cluster/Group stakeholders, Project Management Groups etc as ... skills to co-ordinate and direct in-country compliance personnel, • Communicates and applies project...

  7 days ago from FINS.com

• Compliance Manager

  Kookmin Bank New York Branch - New York, NY

  This position leads the compliance team and reports to General Manager. The BSA/AML/OFAC Compliance Manager is responsi ... procedures, and materials related to compliance * Promotes compliance, application of proper internal operating...

  5 days ago from Networks and Systems Professional Association

• Onsite DRG/Inpatient Coder $55-75K NYC Job #1141

  H.I.M. Recruiters - New York, NY

  with us and learn about all aspects of an employment search. Doug Ellie and Perry Ellie, MA, RHIA, Fellow of AHIMA | H.I.M. Recruiters, LLC 800.248.6989 | Careers@HIMjobs.com | The Power of People Job Requirements APPLY FOR THIS...

  5 days ago from Networks and Systems Professional Association

• Consultant Relations Analyst

  Leading Global Financial Services Firm - New York, NY

  groups (Investment teams, Sales, Marketing, Operations, Compliance, etc) to ensure accuracy and integrity of ... Alliance, Callan PEP and Mercer MPA Insight, and research search and win trends using iiSearches and findaily •...

  4 days ago from IvyExec

• Consulting Project Manager - Technology Services

  Polaris - New York, NY

  specializing in innovative end-to-end solutions solving compliance challenges for the life science industry. Our ... process outsourcing to assist clients in meeting their compliance needs while improving underlying business...

  2 days ago from TheLadders.com

• Consultant Relations Analyst - Asset Management job

  Morgan Stanley - New York, NY

  groups (Investment teams, Sales, Marketing, Operations, Compliance, etc) to ensure accuracy and integrity of ... Alliance, Callan PEP and Mercer MPA Insight, and research search and win trends using iiSearches and findaily•...

  5 days ago from FINS.com