Compliance Search Group jobs - New York, NY
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| May 28 | Compliance Officer Bank Review, AVP | Compliance Search Group | New York, NY |
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support areas with a view towards assessing compliance with applicable federal and state ... professionals in the organization, including Compliance Advisory Teams, Regulatory Inquiry... more |
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| May 28 | Anti-Money Laundering Compliance Officer | Compliance Search Group | New York, NY |
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and maintenance of the BSA/AML/OFAC Compliance Program for the bank. The ... and work closely with senior legal and compliance officers to adopt procedures to... more |
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| May 27 | Senior Compliance Analyst | Compliance Search Group | New York, NY |
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Chief Compliance Officer and Deputy Chief Compliance Officer in the advisers manager of ... via Compliance Dashboard of the Funds for compliance with investment guidelines,... more |
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| May 27 | Institutional Options Compliance Officer | Compliance Search Group | New York, NY |
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Compliancesearch.com The Compliance Search Group is the oldest, largest and most ... search firm focused on the placement of Compliance, Legal, Risk Management, Audit,... more |
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| May 25 | Freight Forwarder | Pinnacle Search Group | Edison, NJ |
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requirements, packaging specifications, and compliance with overseas countries- regulations and fiscal regimes Liaise with third parties in accordance with customer requirements... more |
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| May 25 | Air Ocean Freight Co-ordinator | Pinnacle Search Group | Edison, NJ |
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requirements, packaging specifications, and compliance with overseas countries- regulations and fiscal regimes Liaise with third parties in accordance with customer requirements... more |
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| May 25 | Import Export Sales Executive | Pinnacle Search Group | Edison, NJ |
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requirements, packaging specifications, and compliance with overseas countries- regulations and fiscal regimes Liaise with third parties in accordance with customer requirements... more |
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| May 24 | Corporate Accounting Associate | Elite Placement Group | Greenwich, CT |
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Group is a permanent and temporary executive search firm specializing in accounting, ... GAAPs Global regulatory monitoring and compliance including liaising with other... more |
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| May 24 | Accounting Supervisor, Field Reporting | Elite Placement Group | Greenwich, CT |
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Group is a permanent and temporary executive search firm specializing in accounting, ... Partner with internal Audit and Control and Compliance team to ensure process &... more |
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| May 24 | Tax Director | Elite Placement Group | Greenwich, CT |
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Group is a permanent and temporary executive search firm specializing in accounting, ... of Federal and state compliance for assigned group companies including: Completion of... more |
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| May 24 | Accountant, Corporate Reporting | Elite Placement Group | Stamford, CT |
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Group is a permanent and temporary executive search firm specializing in accounting, ... standards Financial covenant andUKregulatory compliance monitoring and reporting Internal... more |
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| May 24 | Fixed Income sales & trading floor Compliance Attorney | Compliance Search Group | New York, NY |
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Bank, including the Credit Portfolio Group, Special Credits, and Credit Risk ... policies and procedures required for compliance with US securities laws, banking... more |
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| May 24 | Compliance Generalist | Compliance Search Group | New York, NY |
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The compliance role will report to the Chief Compliance Officer and have responsibility ... etc) and testing to ensure compliance with Compliance Manual, including monitoring... more |
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| May 24 | Hedge Fund / Trading Compliance Officer | Compliance Search Group | New York, NY |
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Fund. The firm seeks an experienced trading compliance professional to join their team. ... in designing and developing effective compliance procedures and controls in support... more |
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| May 24 | Prime Services Rep | Elite Placement Group | Stamford, CT |
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Group is a permanent and temporary executive search firm specializing in accounting, ... technologies, service level standards, legal/compliance, review/audit. Qualifications... more |
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| May 22 | COMPLIANCE SPECIALIST ASSOCIATE!! Interviewing Immediately!! | Randstad | Ridgefield, NJ |
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Our client is currently searching for a Compliance Specialist Associate to join their team in Ridgefield NJ. BENEFITS TO YOU: - work for a successful and experienced management... more |
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| May 22 | Hedge Fund Compliance Officer | Compliance Search Group | New York, NY |
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and personal trading compliance Monitor compliance with insider trading procedures, ... retention oversight Monitor and coordinate compliance activities of other departments... more |
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| May 22 | Employee Trading Compliance | Compliance Search Group | New York, NY |
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a top-tier ratings agency, seeks a Senior Compliance Associate. The candidate must have ... Office software suite, Bloomberg, and a compliance monitoring tool such as SunGards... more |
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| May 22 | Hedge Fund Compliance -Control Room- | Compliance Search Group | New York, NY |
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seeks to build a "first in class proactive Compliance program. As part of this ... banking, control room, trading or related Compliance, Legal and /or Regulatory... more |
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| May 22 | Search Marketing Operations Specialist - Marketing - Advertising job | Citigroup | Long Island City, NY |
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reviews of placements on the various search engines. Participate in creative ... industry and company legal, regulatory and compliance rules and regulations. Success... more |
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| May 22 | COMPLIANCE SPECIALIST ASSOCIATE!! Interviewing Immediately!! | Randstad Staffing | Ridgefield, NJ |
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Our client is currently searching for a Compliance Specialist Associate to join their team in Ridgefield NJ. BENEFITS TO YOU: - work for a successful and experienced management... more |
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| May 17 | Director of Ad Operations | Annalect Group | New York, NY |
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Media/ Investment teams across Omnicom Media Group agencies (search, social, mobile, ... Data Policy & Logisitcs to pioneer 100% compliance with industry and corporate... more |
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| Apr 12 | Group Lead, Med Technologist - Auto Chemistry Days | Questdiagnostics | Teterboro, NJ |
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10. Review unit activities to ensure compliance with departmental policies and ... confidentiality at all times. Key Word Search: medical technology, clinical... more |
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| Apr 06 | Analyst | Strategic Investments Group | New York, NY |
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in NYCEDC, such as Real Estate Development, Compliance, Legal, Planning, Corporate Communications, and Research Writing memoranda and presenting to senior staff of NYCEDC and the... more |
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| Apr 05 | Analyst, Strategic Investments Group | New York City Economic Development | New York, NY |
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such as Real Estate Development, Compliance, Legal, Planning, Corporate Communications, and Research Writing memoranda and presenting to senior staff and the City recommending... more |
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