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Compliance Search Group jobs

Viewing 31 - 40 of 17,914 jobs

  • Compliance Licensing Manager FinTech Opportunity!

    Perkins Group - Los Angeles, CA

    Company Description: Vic Perkins established The Perkins Group, Inc., an executive search and technical placement firm ... Recruiter The Perkins Group, Inc. Technical Search & Placement PH: 661-202-8517 (C): 661-202-9996 (E):...

    22 days ago from ZipRecruiter

  • Business Intelligence Lead Developer / BI Lead

    Emerald Resource Group - Columbus, OH

    Emerald Resource Group is an Executive Search firm specializing in IT in the Columbus area. Please note this is a direct ... to produce deliverables that meet external and SOX audit compliance requirements. - Help set and continue to evaluate...

    30+ days ago from Sologig

  • Director of Talent Acquisition & Compliance

    National Heritage Academies - Grand Rapids, MI

    compliance with licensure requirements and schools are in compliance for reporting regulations. Tracks laws and ... compliance teams and coordinate company-wide recruiting and compliance activities aligned with the NHA mission. Develop...

    8 days ago from ZipRecruiter

  • Antitrust Regulatory/Compliance Associate (Junior To Mid-Level) (CLS 1060)

    Chicago Legal Search - Chicago, IL

    Antitrust Improvements Act (the HSR Act) and merger control compliance issues. This attorney should be able to assess ... counseling matters. Experience in HSR notification compliance and representing clients before the Federal Trade...

    25 days ago from Get Lawyer Jobs

  • Senior Compliance Officer- AML Investigations Mana

    Jasper Media - Dallas, TX

    as required. Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues ... Locations: NAM-USA-TX-DallasJob Category: Compliance and ControlSchedule: Full-timeEducation Level:...

    2 hours ago from ZipRecruiter

  • Tax Manager

    Lucas Group - Dallas, TX

    Job Description: ~Lucas Group has partnered with an established, publicly traded company located in Dallas Uptown area ... • Challenging work – including tax provision, tax planning, controversy, compliance and M&A due diligence/integration...

    2 hours ago from ZipRecruiter

  • Senior Compliance Analyst

    Judge Group - Los Angeles, CA

    community partnerships. Job Description: TITLE: senior compliance analyst – AML AND KYC NEMSJP00049274 Edge: 412127 ... (e.g., media search results, copies of statements/check, results from internal system searches, transactional analysis e...

    12 days ago from ZipRecruiter

  • Assembly Group Leader

    Belcan - Tecumseh, MI

    Assembly Group Leader Job Number: - Added 8/20/2007, EM -> 192961 Category: A - Immediate/Urgent Need Description: To ma ... of personal protective equipment, and compliance with safety rules, procedures and housekeeping. • Insures all program...

    30+ days ago from Professional Diversity Network

  • 1655 Director, Publications Group [[textspin:]]

    Contemporary Personnel Staffing - Gaithersburg, MD

    strategies for meeting new requirements Ensure all group activities comply with all external regulations and ... strategic publications planning, and publications compliance/delivery across the enterprise Develop benchmarking...

    1 day ago from

  • VP, Search Marketing Operations

    Major International Bank - Long Island City, NY

    The Search Marketing Operations Specialist has end to end ownership of Cards Paid Search Marketing acquisition efforts ... understanding of industry and company legal, regulatory and compliance rules and regulations. Qualifications...

    1 day ago from IvyExec

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