Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Search Group jobs - Newark, NJ

Viewing 1 - 10 of 1,706 jobs

  • Surveillance Compliance Analyst / Associate

    Compliance Search Group - Jersey City, NJ

    risk for the firm by detecting and escalating compliance issues; (iv) cross train amongst the team for redundant ... 2 years of legal or compliance experience. Preferred: • Related experience in regulatory compliance or with...

    20 days ago from The Ladders

  • Compliance - Volcker Testing

    Compliance Search Group - Jersey City, NJ

    banking entity’s compliance program and its actual compliance with the rule. PRIMARY RESPONSIBILITIES: • Conduct ... • Assist with other Compliance related projects as needed. JOB SPECIFICATIONS Required: • Knowledge of the...

    20 days ago from The Ladders

  • Capital Markets Attorney with 3-5 years of corporate experience

    BCG Attorney Search - New York City, NY

    as with advising public companies on ongoing securities compliance and disclosure (13D/G, Section 16, etc.), ... law reporting obligations and related regulatory and compliance matters. The principal law office is located in...

    23 days ago from BCG Attorney Search

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as they ... managers and other global Citi AML monitoring and compliance units. QualificationsThe Compliance Officer...

    30+ days ago from Citi

  • Assistant VP - Controls & Procedures - Sanctions Compliance Officer - AML Bank Monitoring

    Compliance Search Group - Jersey City, NJ

    meetings • Prepare and maintain sanctions compliance procedures • Consolidate and maintain Group sanctions policies ... Sanctions. • Experiences in Compliance related projects • Superior spreadsheet skills: Pivot Table, V-lookup,...

    30+ days ago from The Ladders

  • Mid-level Financial Services Attorney with transactions experience

    BCG Attorney Search - New York City, NY

    of investment products. Must be familiar with complex compliance issues resulting from the operation and ... markets. A hard-driving, entrepreneurial, and dynamic group, it seeks to hire individuals who possess the...

    23 days ago from BCG Attorney Search

  • Compliance Contractor

    Compliance Search Group - New York City, NY

    Compliance Contractor who will be responsible for providing compliance coverage and support to cross-business reviews, ... IT, FMG and other groups to ensure regulatory compliance requirements are adequately addressed in new proposals or in...

    5 days ago from The Ladders

  • Compliance Director- AML Investigations (Senior Manager)

    Compliance Search Group - New York City, NY

    A major global bank seeks a Compliance Director whom will manage investigative analysts, review and approving ... to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in...

    5 days ago from The Ladders

  • Senior Audit Manager, Group Functions & Risk Technology

    Standard Chartered Bank - Manhattan, NY

    Job Title : Senior Audit Manager, Group Functions & Risk Technology Location : New York / Newark Role Purpose To underta ... Group Functions business areas (ideally in Financial Crime Compliance) and able to stay up to date with developments...

    16 hours ago from eFinancial Careers

  • IT Audit Senior

    Sterling Search Group - New York City, NY

    their business and industry - risk, security and compliance. Apply knowledge of IT control processes and IT ... opportunity in New York, please click APPLY Sterling Search Group We Deliver: Hidden Career Opportunities Proven Talent...

    28 days ago from CareerBuilder