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Compliance Search International jobs - New York, NY

Viewing 1 - 10 of 1,018 jobs

  • VP - Compliance Manager

    Robert Half International - New York City, NY

    (13f, 13g, Form S, ADV offer, etc.) • Annual Compliance Training • Marketing Material Review o Ensure compliance ... Jurisdiction (OSJ) • Work with other compliance and legal professionals to keep current our Compliance policies...

    30+ days ago from eFinancial Careers

  • VICE PRESIDENT, AUDIT - INTERNATIONAL OPERATIONS

    Mitsubishi UFJ Financial Group - New York City, NY

    • Fluency in Spanish or Portuguese • International experience in Latin America or Canada • Ability to manage and ... Job: Risk %26 Compliance Primary Location: NEW YORK-NEW YORK Shift: Day Schedule: Full...

    7 days ago from OneWire

  • Markets / Structuring Client Capital Compliance Director

    Compliance Search Group - New York City, NY

    integrity. Currently holds a Series 99License THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search ... unparalleled track record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance...

    15 days ago from The Ladders

  • 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 Liaising with...

    30+ days ago from Doostang

  • Senior Compliance Analyst-AML Investigations

    Major International Bank - New York City, NY

    media search results, copies of statements/checks, results from internal system searches etc.) -Responsible for communic ... Embassies, and Correspondent Banking preferred as well as compliance with those business segments. -5+ years...

    30+ days ago from IvyExec

  • Entry Writer

    Tyler Search Consultants - New York City, NY

    SUPPLY CHAIN AND TRADE COMPLIANCE RECRUITMENT - Tyler Search - PROFESSIONAL RECRUITERS SERVING THE TRADE ... I specialize in trade compliance placements. Tyler Search Consultants is an Executive Search firm dedicated to...

    18 days ago from JobsInLogistics.com

  • Contract Manufacturing Associate

    Scientific Search - Hawthorne, NY

    Company Description: Since 1983, Scientific Search has been placing technical, management, and executive level ... and reports. Helps to ensure completeness, accuracy and compliance of all documentation. Reviews cGMP documentation in...

    22 hours ago from ZipRecruiter

  • AML Senior Analyst

    Robert Half International - New York City, NY

    Robert Half Financial Services is recruiting for an AML Compliance Senior Analyst who is responsible for ensuring that ... follow the necessary rules and regulations by providing compliance support and expertise within established...

    12 days ago from eFinancial Careers

  • Volcker Compliance Program Manager

    Compliance Search Group - New York City, NY

    regulation outside of primary work streams THE COMPLIANCE SEARCH GROUP, the leading and most trusted executive search ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms. 100000...

    19 days ago from The Ladders

  • Audit Manager, Anti-Money Laundering Audit Team

    Compliance Search Group - New York City, NY

    COMPLIANCE SEARCH GROUP, the leading and most trusted executive search firm in the nation specializing in the ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    19 days ago from The Ladders

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