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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 42 jobs

  • 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...

    3 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...

    3 days ago from The Ladders

  • IT Compliance Analyst

    Compliance Search Group - New York City, NY

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

    6 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...

    2 days ago from Bloomberg

  • 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...

    6 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...

    3 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...

    3 days ago from Compliance Search Group

  • ACCOUNTANT - GENERAL LEDGER

    Compliance Search International - New York City, NY

    JOB DESCRIPTION: All duties are to be performed in accordance with departmental and MGM Resorts International policies, practices and procedures. Reconcile general ledger accounts in an accurate and timely manner for all business units.

    1 day ago from Compliance Search Group

  • 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...

    5 days ago from Standard Chartered Bank

  • Associate Director, Global Compliance & Talent Insights Job

    Merck & Co - Kenilworth, NJ

    compliance function. Such a function will include compliance with workforce representation, internal labor ... Compliance Programs, U.S. Department of Labor as well as compliance relationship management with global, national and...

    2 days ago from Merck

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