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Compliance Search International jobs - New York, NY

Viewing 1 - 10 of 850 jobs

  • International Financial Advisor (00798610)

    UBS Wealth Management - New York City, NY

    * Back to Search Results * Next * Previous International Financial Advisor * Salary: Market Rate * Location: New ... platform of UBS International (UBS-I) brokerage services to international (Non-Resident Alien) Bank clients. These...

    16 days ago from eFinancialCareers Ltd

  • Private Equity & Hedge Funds Compliance Associate

    Compliance Search Group - New York City, NY

    o Providing compliance support to the firm’s international offices o Assisting in monitoring employee compliance ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation...

    23 hours ago from TheLadders.com

  • Head of Gifts and Entertainment Compliance

    Compliance Search Group - New York City, NY

    Compliance A Top Tier financial services form seeks a Compliance Officer who will be The Head of Gifts and ... degree or international equivalent • 5+ years of Compliance, G&E or related professional experience including in-depth...

    4 days ago from TheLadders.com

  • Alternative Investments Compliance

    Compliance Search - New York City, NY

    industry Preparing and reviewing, as applicable, monthly compliance checklists to ensure compliance with governing ... compliance review regarding allocations, client guideline compliance and security characteristics Performing analysis...

    22 days ago from Doostang

  • Pharmacovigilance Officer

    Scientific Search - Edgewater, NJ

    with the company’s global/local procedures, national and international regulations/guidelines. Additional responsibilities include drafting regulatory policies, SOPs and all related duties to enable PV workflow and activities. Main Areas...

    8 days ago from ZipRecruiter

  • International Tax Manager (00810019)

    Moody's - New York City, NY

    on various tax issues with respect to international compliance, including multi-tier CFCs with check-the-box ... Function as Corptax Administrator for both Corptax International Compliance as well as Provision. Able to...

    16 days ago from eFinancialCareers Ltd

  • Trading Floor, Capital Markets and Compliance Officer

    Compliance Search Group - New York City, NY

    developments. • Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive ... THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the...

    7 days ago from TheLadders.com

  • Director of Information Governance

    Rpn Executive Search - Stamford, CT

    enabling sensitivity classification of records and managing compliance/regulations (including HIPAA). Candidates should ... implementations of and Information management system in an international environment. Excellent written and oral skills...

    18 days ago from ZipRecruiter

  • BSA/AML Legal & Compliance Associate (00818819)

    Michael Page International - US - New York City, NY

    * Back to Search Results * Next * Previous BSA/AML Legal & Compliance Associate * Salary: Base, benefits and bonus * ... Anti-Money Laundering/Financial Crimes Compliance * Compliance Officer- Sanctions and Anti Money Laundering *...

    6 days ago from eFinancialCareers Ltd

  • BSA/AML Compliance Associate (00818814)

    Michael Page International - US - New York City, NY

    * Back to Search Results * Next * Previous BSA/AML Compliance Associate * Salary: Excellent base, benfits and bonus * ... Compliance Officer * Anti-Money Laundering/Financial Crimes Compliance * Compliance Officer- Sanctions and Anti Money...

    6 days ago from eFinancialCareers Ltd

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