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Compliance Search Group jobs - New York City, NY

Viewing 1 - 10 of 25 jobs

  • Head of Corporate & Institutional Clients & Corporate Finance Compliance

    Standard Chartered Bank - Manhattan, NY

    Client (CIC) segment and Corporate Finance product group. To focus on regulatory and compliance risk and ... group, large group. • Advanced teamwork skills. • Advanced ability to ensure that relevant stakeholders receive...

    22 hours ago from eFinancial Careers

  • Compliance Counsel - Hedge Fund

    Compliance Search Group - New York City, NY

    Compliance Officer level for the appropriate candidate. THE COMPLIANCE SEARCH GROUP, the leading and most trusted ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    14 hours ago from The Ladders

  • 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...

    2 hours ago from The Ladders

  • Compliance Internal Auditor

    Compliance Search Group - New York City, NY

    Compliance Internal Auditor A Global Investment Bank seeks Compliance Consultant who will be responsible for managing ... audit THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing...

    14 hours ago from The Ladders

  • Chief Compliance Officer (CCO)

    Compliance Search Group - New York City, NY

    THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    22 hours ago from The Ladders

  • Surveillance Development and Implementation, VP

    Compliance Search Group - New York City, NY

    and/or extensive knowledge/understanding of compliance/regulatory risk. • 15+ years of Compliance experience at a ... Microsoft Office. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    14 hours ago from The Ladders

  • Portfolio Guidelines Monitoring Compliance Manager

    Compliance Search Group - Newark, NJ

    reports to establish metrics for the compliance group • Research front end and post-trade compliance issues and ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    14 hours ago from The Ladders

  • Senior Analyst – Independence Consultation Deloitte Entity Search & Compliance

    Deloitte Development - Stamford, CT

    Stamford,CT or Nashville, TN The Independence Consultation Group performs a critical quality-assurance and ... and business requirements involving the Deloitte Entity Search and Compliance (DESC) system as relates to attest...

    5 hours ago from Deloitte Development LLC

  • Director of Research Compliance

    Compliance Search International - New York City, NY

    A global investment bank seeks a Director of Research Compliance who will be responsible for evaluating and implementing ... requirements, permissible interactions with issuers, compliance with public appearance requirements, Research...

    22 hours ago from Compliance Search Group

  • Compliance & Risk Associate-Asset Management

    Compliance Search International - New York City, NY

    Compliance Responsibilities: Assist the CCO with meeting compliance for a SEC/CFTC registered entity and application of ... compliance policies and procedures Share in the investment compliance and risk monitoring with Firm's products and...

    22 hours ago from Compliance Search Group

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