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Compliance Search Group jobs - New York, NY

Viewing 1 - 10 of 144 jobs

  • Senior Compliance Officer - Anti Money Laundering Monit

    Compliance Search Group - New York City, NY

    a plus 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...

    8 hours ago from The Ladders

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    8 days ago from The Ladders

  • Regulatory Risk Capital Markets - Technology Compliance

    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...

    8 days ago from The Ladders

  • Compliance Officer Capital Markets and Alternative Investments |

    Compliance Search - New York City, NY

    and non-conventional investments The Candidate will provide compliance support for the Solutions and Trading Group who ... excellent interpersonal skills Work in a regulatory, compliance or business capacity on capital markets matters...

    24 days ago from Doostang

  • Compliance / Charles River Officer

    Compliance Search Group - New York City, NY

    Compliance/Charles River Officer A well regarded asset management firm seeks a Compliance/Charles River Officer, which w ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    11 days ago from The Ladders

  • Sports Media - Manager, Accounting & Compliance - Sports Group

    WorkInSports - Stamford, CT

    and simplification initiatives • Manage NBC Sports Group compliance programs, including SOX, Internal Audits, T&E ... If you get an error message, go to http://www.nbcunicareers.com/ and search for this job using requisition # 19398BR.- W...

    30+ days ago from WorkInSports.com

  • Compliance Officer, Listed Derivatives

    Compliance Search - New York City, NY

    other working groups within compliance Conducting ongoing compliance risk assessments Participate in internal ... management, position limits, electronic trading, margin compliance, money movements, hedge exemptions, errors and...

    30+ days ago from Doostang

  • Senior Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    and oversight of the firm’ Compliance Policy Program, the firm’s Compliance procedures, the firm’s Compliance ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the recrui...

    22 days ago from The Ladders

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - New York City, NY

    The Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as they conduct ... managers and other global Citi AML monitoring and compliance units. Qualifications The Compliance Officer...

    1 day ago from IvyExec

  • 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...

    26 days ago from eFinancial Careers

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