Compliance Search Group jobs
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Featured Job Postings from the Web
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| May 30 | Engineering Compliance Auditor - Maintenance Relia | Advanced Search Group | Joliet, IL |
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a talented and innovative Engineering Compliance Auditor to join our Engineering ... The Engineering Compliance Auditor will perform Operational and Compliance Assessments or... 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 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 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 | Senior Compliance Officer - Private Equity Firm | Compliance Search Group | Dallas, TX |
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a private equity firm, seeks to hire a Compliance professional. The Compliance ... Review review marketing material for compliance with regulatory requirements... 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 27 | KYC Anti-Money Laundering Compliance Officer | Compliance Search Group | Orlando, FL |
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Five years of AML / Compliance / KYC experience is required ... Qualifications: Undergraduate degree Five Years AML / Compliance / KYC experience Knowledg... 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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