Compliance Assessment Group jobs - New York, NY
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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 ... annual BSA/AML Risk Assessment and Self Assessment q Ensure AML/OFAC/anti-corruption... more |
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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 14 | Banking Compliance VP | Compliance Search Group | New York, NY |
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requested information. Assess current compliance polices, including employee ... trends. Establish and conduct a bank-wide compliance training program. Job... more |
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| May 14 | Compliance Examiner / Manager (Broker Dealer) - Marsh & McLennan Companies Corporate | Mmco | New York, NY |
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As a Compliance Examiner / Manager in the Broker Dealer department of Marsh & McLennan Com ... compliance requirements and managing risk. Compliance professionals interpret and help... more |
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| May 08 | IS COB & Controls Sr Group Mgr - Engineering & Systems Design job | Citigroup | New York, NY |
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* Annual assessment of business impacts and assessment of recovery strategies * ... including purchasing cycle and supplier assessment * Discipline certifications a... more |
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| May 06 | Compliance Risk Assessment - Investment Bank | Compliance Search Group | New York, NY |
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client, a top-tier investment bank, seeks a Compliance Risk Assessment Supervisor. ... and Internal Control and Compliance Risk Assessment Methodology processes... more |
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| May 04 | Compliance Vice President | BlackRock | New York, NY |
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continuing education program and annual compliance presentations concerning ... Skills and Requirements: BS/BA degree; Minimum of 4 years of compliance experience with 2... more |
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| Apr 29 | Bank and Anti-Money Laundering Compliance Officer | Compliance Search Group | New York, NY |
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through compliance seminars, conferences, compliance committees, external training and ... serious compliance issues to the Head Office Compliance resp. the Chief Compliance Office... more |
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| Feb 23 | Governance, Risk and Compliance Associate - Risk Management job | BlackRock | New York, NY |
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BlackRock has a Governance, Risk and Compliance (GRC) group with professionals dedicated ... Internal Audit, Operational Risk, Legal and Compliance, Financial Controls Reporting,... more |
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| Jan 25 | Ethics & Compliance Senior Associate Privacy & Client Confidentiality | PwC | Jersey City, NJ |
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team, as part of the Regulatory Compliance group is responsible for ... laws and regulations Broad understanding of compliance functions Skills Preferred:... more |
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