Compliance Search Group jobs - New York, NY

Viewing 41 - 50 of 61 jobs

• AML - Program Management Office Senior Manager

  Compliance Search Group - New York, NY

  AML programs across the functions (Operations, Technology, Compliance, Audit) and businesses (ICG and Consumer.) The ... in global roles supporting operations, technology or compliance functions - Experience with multi-country...

  22 days ago from TheLadders.com

• Director AML Risk Assessment

  Compliance Search Group - Newark, NJ

  Performing Quality Reviews of work performed by the AML group. • Preparing and overseeing compliance performance ... liaison for the annual independent test of the AML group. • Developing and conducting compliance oversight of...

  22 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

• Charles River (CRD) Production Support Associate

  Execu|search Group - New York, NY

  Blotters, User Privileges, Reports, Stored Queries, WFMs, Compliance rules, trade workflows, new security setup, Codes ... minimum of 1 year CR IMS v9.x experience (including CR IMS, Compliance, and System Administration) 1+ year experience...

  11 days ago from Doostang

• 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

• Anti-Money Laundering Corporate & Corresponding

  Financial Services Company - New York, NY

  and internet search tools • Experience in Compliance, Risk, Operations or Control • Knowledge of Correspondent ... conclusions THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

  16 days ago from TheLadders.com

• Program Supervisor

  Pride Health - Brooklyn, NY

  progress notes per policy. ?? Responsible for supervising group leaders in the formulation and implementation of ... sheets and daily attendance records to ensure accuracy and compliance with regulatory and billing standards. ??...

  26 days ago from PRIDE Health

• SQL Server Database Administrator

  Kenexa - Tarrytown, NY

  EOE/M/F/D/V Disclaimer: Regeneron is not accepting unsolicited assistance from search firms/employment agencies for this ... All resumes submitted by search firms/employment agencies to any employee at Regeneron via-email, the Internet or in any...

  30+ days ago from Kenexa

• 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