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Bank & Trust Compliance

The Compliance Search Group Jersey City, NJ

• Conduct detailed analysis of existing/proposed regulation, and industry practices within specialty areas of expertise and helps business develop… TheLadders.com


Due Diligent Compliance - Asset Management

The Compliance Search Group Jersey City, NJ

• Support the existing compliance oversight of the firm’s asset management activities when the firm acts as sub-adviser for third-party funds, and… TheLadders.com


Regulatory Liaison

The Compliance Search Group Jersey City, NJ

Include: • Analyze existing and proposed legislation, regulatory announcements, and industry practices, and helps businesses develop and implement… TheLadders.com


Advertising Compliance Officer

The Compliance Search Group Jersey City, NJ

• Develop and maintain strong working relationships with business units, investment professionals, internal counsel, sales and marketing personnel… TheLadders.com


Compliance Director - Fair-Lending

The Compliance Search Group Jersey City, NJ

• Write, interpret and communicate policies and procedures to ensure compliance with federal and state regulations related to fair lending and UDAAP… TheLadders.com


Advertising, Sales Literature Compliance Review Manager

The Compliance Search Group Jersey City, NJ

• Managing workflow, projects and client relationships supported by the Advertising Compliance Group. Providing oversight of the operational… TheLadders.com


Control Room - AVP

The Compliance Search Group New York, NY

which include, but not limited to: • Establish and maintain Chinese Walls throughout organization. • Perform core Control Room functions relating… TheLadders.com


Enhanced Due Diligence - Compliance Analyst

The Compliance Search Group New York, NY

The role will be responsible for analyzing and advising on the risk presented by high risk (“special focus”) customers, analyzing and advising on… TheLadders.com


Bank Monitoring and Surveillance Compliance Officer

The Compliance Search Group New York, NY

Include: - Comprehend and document the data capture capabilities across all U.S. Bank products - Develop and automate data extraction interfaces… TheLadders.com


Credit Cards, Anti - Money Laundering Compliance Director

The Compliance Search Group New York, NY

• Provide AML-related advice to the Credit Cards and Retail Services (“Cards”) businesses in the U.S. and Canada, ensuring AML standards are… TheLadders.com

Updated Jul 22, 2014

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