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Compliance Search Jobs & Careers in Jersey City, NJ

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Compliance Officer, Listed Derivatives

The Compliance Search Group New York, NY

will include: • Identify regulatory trends and developments, advising the business on how this may impact their current activities, and working with… TheLadders.com

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Anti-Money Laundering - Investigations& Surveillance

The Compliance Search Group New York, NY

• Prepare Suspicious Activity Reports for presentation to senior management and submission to law enforcement. Ensure that the reports are complete… TheLadders.com

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Brokerage Compliance Professional VP

The Compliance Search Group New York, NY

will include: • Advising business persons on regulatory and compliance requirements with respect to new business initiatives, utilizing… TheLadders.com

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Municipal Bonds Trading Floor Compliance - VP

The Compliance Search Group New York, NY

• Provide in-depth guidance, knowledge, and experience of the relevant Municipal Securities Rulemaking Board (MSRB) rules and regulations with… TheLadders.com

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Sanctions / OFAC Compliance Officer

The Compliance Search Group New York, NY

will include assisting the head in expanding the reach and the continuing enhancement of the OFAC compliance program, as well as coordinating with… TheLadders.com

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Global Compliance - Regulatory Attorney

The Compliance Search Group New York, NY

He/She will also design policies, procedures, and educate management and executives as to new regulatory initiatives and what actions the firm must… TheLadders.com

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Control Room VP Investment Banking

Compliance Search Group New York, NY

• Establish and maintain Chinese Walls throughout the organization. • Advise public and private side management with respect to Chinese Wall… TheLadders.com

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Financial Crime - FIU Investigator/Analyst

The Compliance Search Group New York, NY

He/she will also be involved investigation of suspicious activity from alerts generated by surveillance systems with Suspicious Activity Reporting… TheLadders.com

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Regional Head of Change Compliance

The Compliance Search Group New York, NY

• Manage a portfolio management capability to effectively control and prioritize all… TheLadders.com

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Associate in Forensic - Compliance & Monitoring

The Compliance Search Group New York, NY

• Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team… TheLadders.com

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Updated Jul 12, 2014

Glassdoor is the only job search with a view from the inside. 102 Compliance Search job listings in Jersey City, NJ - plus company salaries, reviews, and more posted by Compliance Search employees.