Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Search Group jobs - New York City, NY

Viewing 1 - 10 of 159 jobs

  • Compliance Director- Compliance Strategy & Planning

    Compliance Search Group - New York City, NY

    A major global bank seeks a Compliance Director, who as a member of the Institutional Client Group (ICG) Compliance ... the Compliance Annual Risk Assessment and the Annual Compliance Plan •Development and enhancement of compliance...

    3 days ago from The Ladders

  • Director - New Payment Methods, Anti - Money Laundering Compliance

    Compliance Search Group - New York City, NY

    Overview A major long-standing global bank seeks Compliance Director who will lead the Anti-Money Laundering compliance ... with the business around the NPMP AML compliance program • Work with the Businesses, Operations, Legal, Compliance and...

    17 days ago from The Ladders

  • Anti - Money Laundering Remote Deposit Capture - Compliance Director

    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 placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    30+ days ago from The Ladders

  • Compliance Director -Transaction Services, Cash

    Compliance Search Group - New York City, NY

    including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control ... background • Advanced degree - J.D. or MBA THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search...

    30+ days ago from The Ladders

  • 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. •...

    3 days ago from The Ladders

  • Regulatory Manager

    Compliance Search Group - New York City, NY

    they arise while working closely with colleagues from Risk, Compliance and Legal to ensure all objectives are met in a ... • Will be working closely with colleagues from Risk, Compliance and Legal to ensure all objectives are met. Job...

    17 days ago from The Ladders

  • AVP Insurance Analytics

    Haas and Riley Analytics Executive Search - Jersey City, NJ

    They also have a large group of well-trained analysts/statisticians/consultants and a modern computing environment to su ... consulting and related services capabilities. 9.Assures compliance with regulatory and privacy requirements during...

    23 days ago from ZipRecruiter

  • Vice President - Investment Banking & Corporate Finance Compliance

    Compliance Search Group - New York City, NY

    a Vice President, Compliance Officer who will help maintain Compliance with applicable US laws and regulations. This ... Responsibilities: • Will provide primary advisory compliance coverage for the respective business areas •...

    3 days ago from The Ladders

  • Vice President Dual Employment Branch Review Team Lead

    Compliance Search Group - New York City, NY

    Team Lead to drive the Branch Review Team’s consumer compliance assessment program. This position works closely ... and remediation of mortgage related compliance risks found during the assessment process. • 50%-75% travel expected...

    3 days ago from The Ladders

  • Deputy CCO - Asset Management

    Compliance Search Group - New York City, NY

    the CCO in leading the overall compliance program and compliance strategy which includes conducting annual ... management report • Maintain and update the compliance testing program • Perform quarterly compliance reviews and...

    30+ days ago from The Ladders