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Compliance Search International jobs

Viewing 1 - 10 of 8,188 jobs

  • KYC Compliance Officer

    Michael Page International - US - New York City, NY

    procedures. Assists in revising KYC procedures with Compliance Department management as needed. Conducts ... Profile KYC Compliance Officer Requirements 3-4 years of experience in Compliance, particularly KYC BA Required OFAC/BSA...

    5 days ago from eFinancial Careers

  • Attorney with experience in corporate compliance matters

    BCG Attorney Search - San Francisco, CA

    San Francisco office seeks staff attorney preferably with experience in corporate compliance, tax and/or executive compe ... International Trade, Land Use and Real Estate, and International Taxation. The firms attorneys generally...

    2 days ago from BCG Attorney Search

  • Senior Import Compliance Specialist # 5078

    Tyler Search Consultants - Sunnyvale, CA

    Trade Compliance/Logistics & Supply Chain placements. Tyler Search Consultants is an Executive Search firm dedicated to ... Compliance as well as Supply Chain Management and International Logistics Job Description: This position is...

    18 days ago from JobsInLogistics.com

  • Mutual Fund Compliance Analyst

    Michael Page International - US - Manhattan, NY

    analysis and reporting related to the 1940 Act Funds Compliance Program Provide periodic compliance reporting to ... Experience with compliance matters related to the following is a plus: Sub-advisory Compliance and/or UCITS Regulatory C...

    13 days ago from eFinancial Careers

  • Head, Drug Safety Operations and Compliance (Global)

    Scientific Search - Princeton, NJ

    oversight to all the drug safety services and regulatory compliance-related activities of Drug Safety and ... and working instructions meet applicable local and international regulatory requirements and comply with global...

    2 days ago from The Ladders

  • International Tax Manager - Oil & Gas

    Top Talent Central - Houston, TX

    Assist US International compliance including researching technical issues and work with Tax Manager, Compliance & Provis ... technical tax background FIN 48 background Experience in international tax research and compliance Ability to...

    13 days ago from ZipRecruiter

  • Senior Compliance Manager

    Compliance Search Group - New York City, NY

    Senior Compliance Manager- Fixed Income Advisory Coverage An International investment bank seeks a Global Banking and ... Dodd-Frank regulations essential. THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in...

    30+ days ago from The Ladders

  • Compliance Analyst - Associate / Senior Associate

    Compliance Search Group - New York City, NY

    International Settlements for FX trading, seeks a Corporate Compliance Analyst to join their New York Office. ... services THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing...

    30+ days ago from The Ladders

  • Compliance Analyst

    Search Group Partners - Salt Lake City, UT

    temporary-to-hire, permanent placement, executive search, consulting, interim management transitions, on-site ... Resource Consulting Job Description: Jr. Compliance Analyst SEARCH Group Partners is looking for aCompliance Analyst for...

    4 days ago from ZipRecruiter

  • Logistics Compliance Program Manager

    Leading Internet Software and Search Engine Company - Mountain View, CA

    Provide guidance and training to business units and internal customers on fundamentals of import/export compliance ... Knowledge of fundamentals of import/export compliance and ability to review and interpret import and export regulations...

    1 day ago from IvyExec