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Compliance Search Group jobs - White Plains, NY

Viewing 1 - 10 of 221 jobs

  • Vice President - Compliance Policy

    Compliance Search Group - New York City, NY

    • Work with the Compliance Project Office and develop processes to provide information in response to annual ... the global Compliance policy document inventory (global and regional versions, where applicable) • That assure the...

    9 days ago from eFinancial Careers

  • IT Compliance Analyst

    Compliance Search Group - New York City, NY

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

    3 days ago from The Ladders

  • OO/Perl Programmer for Compliance Department

    Cameron Craig Group - Greenwich, CT

    Company Description: The Cameron Craig Group is an executive search firm representing job openings in virtually every ... All the best in your search! Job Description: Title OO/Perl Programmer for Compliance Department Location: CT Perm Full...

    4 days ago from ZipRecruiter

  • Advisory Compliance Generalist - VP

    Compliance Search Group - New York City, NY

    Compliance initiatives locally by being the touch point for Compliance Policies, Training, Compliance Risk Assessment, ... management • Knowledge of Compliance processes within a broker dealer/investment advisor. • Experience with...

    24 days ago from The Ladders

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - Long Island City, NY

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

    19 days ago from IvyExec

  • Compliance Strategic Advisory - VP

    Compliance Search Group - New York City, NY

    arm of the Compliance Strategy & Innovation Group (CSIG), which forms a part of Global Compliance Services & ... changing environment THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the...

    24 days ago from The Ladders

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML Compliance ... COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    30+ days ago from The Ladders

  • Sr. Compliance Analyst

    New York City, NY

    The Senior Compliance Analyst will support the Bank Secrecy Act Officer in supervising the AML Compliance Team both in ... MIS tracking developed by the BSA-AML Compliance Group including open GIFTS issues, etc. Oversee progress with...

    30+ days ago from IvyExec

  • Compliance / Charles River Officer

    Compliance Search Group - New York City, NY

    Compliance/Charles River Officer A well regarded asset management firm seeks a Compliance/Charles River Officer, which w ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    30+ days ago from The Ladders

  • Manager Data Governance & Business Process

    Analytic Search Group - Levittown, NY

    for operational groups to achieve annual goals and ensure compliance Ability to quickly understand complex systems, applications and business processes Demonstrates a strong ability to understand and provide added value to the businesses...

    22 hours ago from Career Marketplace, Inc

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