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Compliance Search Group jobs - New York, NY

Viewing 11 - 20 of 217 jobs

  • Manager / Director, Regulatory Risk

    Compliance Search Group - New York City, NY

    risk spectrum. Responsibilities: • Provide regulatory compliance advisory services to financial institutions in the ... related work experience in technology compliance. • Bachelor's degree from an accredited college/university. •...

    6 days ago from The Ladders

  • Credit Risk - Vice President

    Compliance Search Group - New York City, NY

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

    30+ days ago from The Ladders

  • Vice President - Risk Assessment Specialist

    Compliance Search Group - New York City, NY

    • Experience with compliance risk assessments (identification of risks and controls) a plus • Strong knowledge of US sanctions/OFAC regime • Working knowledge of banking products & services • Strong analytical and investigative skills •...

    30+ days ago from The Ladders

  • Tax Manager

    Execu|search Group - Manhattan, NY

    with all aspects of Estate planning and related tax compliance for their High Net Worth clients. Company Description Large CPA Firm Job Description As the Tax Manager, you will: Review trust fiduciary income tax returns and individual...

    30+ days ago from The Ladders

  • Equity Derivatives Counsel

    Compliance Search Group - New York City, NY

    A Global financial institution seeks an experienced attorney to join the New York Legal Department as Counsel who will focus on equity derivatives. Will be responsible for standard market equity derivatives, derivatives related proprietary...

    30+ days ago from The Ladders

  • Personal Account Dealing Officer, VP

    Compliance Search Group - New York City, NY

    Account Dealing Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... statistical reporting to management, annual compliance acknowledgements and certifications, responding to all external...

    30+ days ago from The Ladders

  • Vice President - Qualitative Data Analytic Manager

    Compliance Search Group - New York City, NY

    KYC rules across the entire Group. In this context, Group Compliance has installed a permanent, robust US-based ... to sanctions issues applicable • Performing a Group-wide advisory function and supplying advice to business and...

    30+ days ago from The Ladders

  • Consumer Banking Compliance Examiner

    Compliance Search Group - New York City, NY

    activities, ascertaining adherence to and compliance with consumer protection laws and regulations that ... and remediation of mortgage related compliance risks found during the assessment process. •Track and...

    4 days ago from eFinancial Careers

  • Consumer Banking Compliance Examiner (01018571)

    Compliance Search Group - New York City, NY

    Type: Permanent, Full time * Company: The Compliance Search Group, LLC * Posted on: 28 Aug 15 A leading global financial ... Compliance Search Group, LLC View All Jobs Contact Details * Contact: Jack Kelly * Company: The Compliance Search Group,...

    5 days ago from eFinancialCareers Ltd

  • 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...

    9 days ago from Bloomberg