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Compliance Search Group jobs

Viewing 11 - 20 of 11,665 jobs

  • Bank Group Compliance Testing Vice President

    Compliance Search Group - New York, NY

    firm is seeking a Compliance Testing Officer to execute compliance testing covering bank regulations including ... compliance advisory teams, FHC Monitoring and Testing Group and Internal Audit -Remain current on industry rules,...

    30+ days ago from The Ladders

  • Health Care Attorney with 5+ years of stark experience

    BCG Attorney Search - Albany, NY

    including: fraud and abuse; Stark; corporate compliance; Medicare/Medicaid; medical staff issues and ... and regulatory and reimbursement issues. With an adept group of trial lawyers and offices located in New York, this...

    3 days ago from BCG Attorney Search

  • Compliance Officer - Surveillance

    Compliance Search Group - New York, NY

    A major global bank is seeking a Surveillance Compliance Officer. The primary responsibility of this position is to ... for working with colleagues in Retail Investments Compliance, technology, business supervisors and Branch...

    4 days ago from The Ladders

  • Senior Audit Manager, Group Functions & Risk Technology

    Compliance Search Group - New York, NY

    and lone technology audits for applications supporting Group Functions & Risk. To maintain stakeholder ... Will be reporting to Portfolio Head of Audit, Group Functions & Risk Technology Portfolio Head of Audit, and Group Funct...

    30+ days ago from The Ladders

  • Compliance Analyst

    Search Group Partners - Salt Lake City, UT

    Senior Management Human Resource Consulting Job Description SEARCH Group Partners is looking for a Compliance Analyst ... while paying close attention to detailTech savvy At SEARCH Group Partners, we celebrate and support diversity...

    5 days ago from ZipRecruiter

  • Customs Compliance Analyst #5100b

    Tyler Search Consultants - Georgia

    Sorry, Visa / sponsorship not available. Customs Compliance Analyst 4 day week Mon-Thurs Locals preferred but ... industry Location: GA, Atlanta area Job Summary Custom-s Compliance Analyst is to reinforces the purpose of the...

    30+ days ago from

  • Senior Compliance Analyst AML FIU Client On Boarding Maintenance ICG SPF EDD

    Citi - Tampa, FL

    units, AML Advisory, Regional Compliance Units, Business Compliance teams, CSIS, and Legal as necessary.Effectively ... States,Florida,TampaEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: NoJob ID:...

    20 days ago from Citi

  • Technical Trading Compliance Officer

    Investment Technology Group - New York, NY

    Description/ Responsibilities: The objective of this position is to provide compliance coverage, i.e., monitoring, surve ... Assist the Compliance team with regulatory examinations and inquiries including SEC, FINRA, NYSE, and/or other requests...

    30+ days ago from OneWire

  • SCCM Administrator (contract)

    Criterion Executive Search - St Petersburg, FL

    and deploy Operating Systems Create, configure and manage Compliance Settings Create, run and maintain SQL queries and ... SQL, VB and Batch Networking concepts Active Directory, Group Policy and Firewalls SQL queries and reports...

    14 hours ago from Dice

  • In House/Contracts Manager (562171)

    Abelson Legal Search - Cherry Hill, NJ

    DescriptionPhiladelphia's #1 Legal Recruiters Abelson Legal Search stands out from other legal headhunters because we ... by facilitating the addition of key partner/s, practice group/s, another firm, associate/s, paralegal/s or other...

    42 minutes ago from ZipRecruiter