Compliance Search Jobs & Careers in Jersey City, NJ

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Anti - Money Laundering Compliance

The Compliance Search Group New York, NY

• Managing the transaction monitoring (surveillance) team across two locations. • Setting high performance standards and managing team performance… TheLadders.com


Compliance Project Management Associate

The Compliance Search Group New York, NY

They will assist in the planning and monitoring the project’s progress, issue resolution, as appropriate and will consistently support the… TheLadders.com


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


Trading Floor, Capital Markets and Compliance Officer

The Compliance Search Group New York, NY

• Partnering with the primary compliance officers, will include the following businesses and products: Domestic and International Equities Trading… TheLadders.com


Investment Management Consultant – new

The Compliance Search Group New York, NY

include: • Serve as relationship manager in supporting clients with all of their compliance questions and needs and conduct research to… TheLadders.com


Corporate Banking Compliance

The Compliance Search Group New York, NY

• Understanding the Corporate Bank business both in the US and globally and the US Corporate Bank staff profile and business strategy… TheLadders.com


Anti - Money Laundering, Sanctions and OFAC Compliance

The Compliance Search Group New York, NY

including the following: • Developing AML / CTF and Sanctions policies and training local staff on AML / CTF and Sanctions matters… TheLadders.com


Bank Consumer Protection Compliance officer

The Compliance Search Group New York, NY

- Lead Fair Lending Program and Policy initiatives - Ensure proper risk identification and assessment of all consumer protection rules and… TheLadders.com


Alternatives Investment Compliance Officer

The Compliance Search Group New York, NY

They are interested in an experienced Compliance Officer to provide advisory Compliance support to the Alternatives Investment Teams in their asset… TheLadders.com


Compliance Investigator Background Checks - Hedge Fund

The Compliance Search Group New York, NY

• Oversee global background check process to ensure reviews are thoroughly documented and archived according to Firm standard • Act as the liaison… TheLadders.com

Updated Aug 29, 2014

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