Compliance Search Group jobs - New York, NY

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Nov 25 Compliance Analyst Elite Placement Group Greenwich, CT

Placement Group is a permanent and temporary executive search firm specializing in accounting, finance and administrative personnel. We are a team of select, highly qualified... more

Nov 24 Compliance Director, Sales Literature & Marketing Mater Compliance Search Group New York, NY

materials.  4. Assess marketing compliance risks and communicate effectively with the ... and procedures.  9. Lead compliance training regarding marketing policies and... more

Nov 24 Specialist 2, Subpoena Compliance T-Mobile Parsippany, NJ

come alive. That's why we're here. Subpoena Compliance Specialist 2 (Entry Level) ... Responds to basic subpoenas, court orders, search warrants, and consent letters. Codes,... more

Nov 24 Senior Tax Associate Execu|search Group New York, NY

This is a hybrid role, involving PE tax compliance and fund accounting work. All ... Tax Associate include: Handling PE tax compliance and tax issues Helping the team... more

Nov 24 Executive Director, Information Security KPMG Montvale, NJ

the operating and capital budgets for the group . Establish measures, metrics, ... for championing awareness, influencing compliance with security policies, and... more

Nov 24 Banker/Teller Citizens Bank Ny, NY

all credit and debit transactions in compliance with established bank policies ... N.A. are subsidiaries of Citizens Financial Group, Inc., a $153 billion commercial bank... more

Nov 24 CISO - Executive Director, Information Security KPMG Montvale, NJ

the operating and capital budgets for the group Establish measures, metrics, ... for championing awareness, influencing compliance with security policies, and... more

Nov 23 Control Room Generalist Compliance International Bank New York, NY

professionals. The Compliance Search Group offers: Recruiting Temporary to Long ... please visit The Compliance Search Group at www.ComplianceSearch.com Also,... more

Nov 23 Control Room Generalist Compliance International Bank New York, NY

Regulatory professionals. The Compliance Search Group offers: • Recruiting • ... please visit The Compliance Search Group at  www.ComplianceSearch.com   Also,... more

Nov 23 Vice - President, Internal Audit Top International Investment Bank New York, NY

The Compliance Search Group is the oldest, largest and most respected global search ... Regulatory professionals. The Compliance Search Group offers: Recruiting Temporary to... more

Nov 23 Vice - President, Internal Audit Top International Investment Bank New York, NY

The Compliance Search Group is the oldest, largest and most respected global search firm ... professionals. The Compliance Search Group offers: • Recruiting • Temporary to Long... more

Nov 23 Tax Reporting Lead Specialist Dtcc New York, NY

OFAC screening, Section 311 and other compliance/regulatory related screening ... Experience * 5+ years of tax compliance/tax reporting experience * 2+ years of financial... more

Nov 23 Sr. I/T Auditor Federal Reserve Bank of New York New York, NY

I/T Auditor Req ID: 3235 Group: Audit Group Location: New York, NY Job Status: ... plans, procedures and testing for control compliance and core operational / financial... more

Nov 22 Compliance - Monitoring, Surveillance and Investigations Compliance Search Group New York, NY

a Compliance professional to join a team of Compliance Officers to review of all U.S. ... in the organization, including Compliance Advisory Teams, Regulatory... more

Nov 22 Prime Brokerage Compliance Officer Compliance Search Group New York, NY

Firms Prime Brokerage business operates in compliance with applicable regulations. ... experience in implementing/auditing compliance with CFTC and NFA rules and... more

Nov 22 Fixed Income Compliance Officer Compliance Search Group New York, NY

operate in compliance with securities regulation and ... years experience in implementing/auditing compliance with FINRA/SEC laws and... more

Nov 22 Asset Management - Investment Advisory Compliance Officer Compliance Search Group New York, NY

of a global investment bank seeks a Compliance Officer. The Compliance ... professional will assist in all aspects of compliance with the Investment Company Act,... more

Nov 22 Private Banking Credit Risk VP Compliance Search Group New York, NY

of the activity, will work closely with Compliance in order to define the key ... as well as with Legal counsel and Compliance Officer in order to have an... more

Nov 22 Legal Entity Structure Reporting VP Compliance Search Group New York, NY

reporting and participating in Regulation W compliance Conducting periodic training sessions on Federal Reserve reporting requirements including the central data warehouse... more

Nov 22 Senior Employment Counsel at International Investment Bank Compliance Search Group New York, NY

Responsibilities include: Handling employment disputes; primary responsibility for employment litigations, arbitrations and mediations including attendance at proceedings with... more

Nov 22 Tax Manager Growing Company Stamford, CT

Placement Group is a permanent and temporary executive search firm specializing in ... returns.- Identify and communicate tax compliance issues requiring research to... more

Nov 22 Tax Manager Growing Company Stamford, CT

Placement Group is a permanent and temporary executive search firm specializing in ... returns.- Identify and communicate tax compliance issues requiring research to... more

Nov 22 Sr Information Sec Analyst Federal Reserve Bank of New York East Rutherford, NJ

ID: 3253 Group: Automation and Sys Svcs Group Location: East Rutherford, NJ Job ... verions Refine Search Printer verions Send This Job to a... more

Nov 21 Compliance Officer Elite Placement Group Greenwich, CT

Placement Group is a permanent and temporary executive search firm specializing in ... regulatory problems. - Ability to develop compliance solutions that satisfy relevant... more

Nov 21 Internal Auditor Elite Placement Group Greenwich, CT

Placement Group is a permanent and temporary executive search firm specializing in ... in conducting in-depth operational, compliance and financial audits of all... more