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Compliance Search Group jobs - New York, NY

Viewing 31 - 40 of 60 jobs

  • Anti - Money Laundering - Investigations & Surveillance

    Compliance Search Group - New York City, NY

    business management partners Liaise with the firm compliance personnel across product lines to ensure unusual and ... industry products and services Experience in Compliance, Risk, Operations or Audit Articulate with exceptional...

    20 days ago from TheLadders.com

  • Risk 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...

    20 days ago from TheLadders.com

  • Control Room - AVP

    Compliance Search Group - New York City, NY

    Research Compliance or IBD Compliance Capacity • General understanding of FINRA Rule 2711 and the Equity Research ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    30+ days ago from TheLadders.com

  • Vice President - AML / OFAC

    Compliance Search Group - Jersey City, NJ

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

    30+ days ago from TheLadders.com

  • Financial Crime - FIU Investigator / Analyst

    Compliance Search Group - New York City, NY

    Unit (FIU) Investigator/Analyst who will be responsible for Compliance, policies and procedures, and US regulations for ... and internet search tools • Experience in Compliance, Risk, Operations or Control • Knowledge of Correspondent...

    27 days ago from TheLadders.com

  • Capital Market Risk Partner - VP

    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...

    30+ days ago from TheLadders.com

  • Regulatory Reporting and Registrations - Manager

    Compliance Search Group - Stamford, CT

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

    30+ days ago from TheLadders.com

  • Middle Office - Sales & Trades Assistant

    Quest Group Executive Search and Consulting - New York City, NY

    other depts. to resolve any front to back offices -SOX, Compliance and Operational Risk control -Make recommendations to standardize procedures and processes and to introduce new technology or improved existing technology Requirements:...

    30+ days ago from Quest Group Executive Search and Consulting

  • COMPLIANCE & REGULATORY LITIGATION ASSOCIATE / Leading Legal Recruiting And Staffing Company

    Lexacount - New York City, NY

    required education: Bachelor's Degree Job category: Firm Search is seeking Senior and Mid-level Litigation Associates ... Internal Investigations and Corporate Governance practice group Sunshine Act and global transparency also desirableS...

    25 days ago from Doostang

  • Bank Regulatory Reporting Compliance Officer (Regulation W and Risk Assessments)

    Celerity - New York City, NY

    Bank Regulatory Reporting Compliance The Banks Americas Compliance team advises on the applicability and ... Compliance is seeking temporary help to assist with Compliance's contributions to the project. The individual...

    30+ days ago from Celerity

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