Compliance Assessment Group jobs - New York, NY
Subscribe to RSS Feed| Posted | Job Title | Company | Location |
|---|---|---|---|
|
Featured Job Postings from the Web
|
|||
| May 28 | Anti-Money Laundering Compliance Officer | Compliance Search Group | New York, NY |
|
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 |
|||
| May 28 | Compliance Manager - Research & Development | Forest Laboratories | New York, NY |
|
including PhRMA Compliance, OIG Compliance, and Corporate Compliance. - ... regular basis to the Compliance Department, Compliance Committee and senior management on... more |
|||
| May 28 | Compliance Officer Bank Review, AVP | Compliance Search Group | New York, NY |
|
support areas with a view towards assessing compliance with applicable federal and state ... professionals in the organization, including Compliance Advisory Teams, Regulatory Inquiry... more |
|||
| May 18 | Compliance Manager (Correspondent Banking) | Horizon Group | New York, NY |
|
through compliance seminars, conferences, compliance committees, external training and ... assessment. v Raise or escalate all serious compliance issues to Head Office Compliance... more |
|||
| May 14 | Alternative Investments Compliance Officer | Compliance Search Group | New York, NY |
|
their Alternative Investments division. The Compliance Officer will be responsible for ... 7+ years of experience working with hedge funds/private equity, providing compliance suppo... more |
|||
| May 14 | Compliance Examiner / Manager (Broker Dealer) - Marsh & McLennan Companies Corporate | Mmco | New York, NY |
|
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 |
|||
| May 14 | Banking Compliance VP | Compliance Search Group | New York, NY |
|
requested information. Assess current compliance polices, including employee ... trends. Establish and conduct a bank-wide compliance training program. Job... more |
|||
| May 08 | IS COB & Controls Sr Group Mgr - Engineering & Systems Design job | Citigroup | New York, NY |
|
* Annual assessment of business impacts and assessment of recovery strategies * ... including purchasing cycle and supplier assessment * Discipline certifications a... more |
|||
| May 06 | Compliance Risk Assessment - Investment Bank | Compliance Search Group | New York, NY |
|
client, a top-tier investment bank, seeks a Compliance Risk Assessment Supervisor. ... and Internal Control and Compliance Risk Assessment Methodology processes... more |
|||
| May 06 | Chief Compliance Officer- Global Brokerage Firm | Mergis Group, A Division of Spherion | New York, NY |
|
Capital Markets Firm Seeks a Chief Compliance Officer *The Chief Compliance ... regulatory compliance (CFTC and Fed) *Develop and Ensure Compliance with the companys poli... more |
|||
| May 04 | Compliance Examiner/Manager (Broker Dealer) - Marsh & McLennan Companies Corporate | Marsh | New York, NY |
|
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 |
|||
| May 04 | Compliance Vice President | BlackRock | New York, NY |
|
continuing education program and annual compliance presentations concerning ... Skills and Requirements: BS/BA degree; Minimum of 4 years of compliance experience with 2... more |
|||
| Apr 29 | Bank and Anti-Money Laundering Compliance Officer | Compliance Search Group | New York, NY |
|
through compliance seminars, conferences, compliance committees, external training and ... serious compliance issues to the Head Office Compliance resp. the Chief Compliance Office... more |
|||
| Mar 20 | Compliance Counsel | Robert Walters | New York, NY |
|
group at a law firm or in-house hedge fund compliance experience; Knowledge of hedge ... the compliance wall intact and maintain our compliance supervisory structure; Ability to... more |
|||
| Feb 23 | Governance, Risk and Compliance Associate - Risk Management job | BlackRock | New York, NY |
|
BlackRock has a Governance, Risk and Compliance (GRC) group with professionals dedicated ... Internal Audit, Operational Risk, Legal and Compliance, Financial Controls Reporting,... more |
|||
Jobs by 
