Compliance Search
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Alternative Investments Compliance Officer – new

Compliance Search Group New York, NY

Include: • Provide advisory Compliance support to the Alternatives businesses which offer investment solutions to institutional and high net worth… Monster

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Anti-Money Laundering/OFAC- Compliance Counsel

Compliance Search Group New York, NY

A global bank seeks a Compliance Counsel, Director Level, who will provide legal advice and manage all aspects of Anti-Money Laundering and OFAC… Monster

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Bank Compliance- Policies & Procedures Specialist

Compliance Search Group New York, NY

Work with subject matter experts to create, review, approve, distribute, revise, activate and deactivate Bank Compliance policy and procedures… Monster

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Chief Compliance Officer- Funds & ETFs

Compliance Search Group New York, NY

including, but not limited to, the following: § Implementing and overseeing the 38a-1compliance program of the Funds, including: - Ensuring the… Monster

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Updated Apr 18, 2014

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