Compliance Search

Compliance Search Jobs & Careers in Jersey City, NJ

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30+ days ago

Regulatory Assurance Manager

The Compliance Search Group New York, NY

will include: • Managing the execution and conduct of regulatory assurance reviews of key areas identified by the risk assessment process, regional…

4 days ago

Anti - Money Laundering - Compliance Officer

The Compliance Search Group New York, NY

The bank’s AML Compliance ensures that the AML Compliance program is meeting or exceeding the mandated standards by the Corporate Compliance…

30+ days ago

Senior BSA/AML Analyst

The Compliance Search Group Rockaway, NJ

Include: • Communicate with all levels within the Bank, internal auditors and regulatory examiners. • Collaborate with department managers…

30+ days ago

Dodd Frank & Volcker Rule - Compliance / Legal

The Compliance Search Group Stamford, CT

• To provide specialist regulatory advice in relation to the Dodd Frank and its impact on the bank globally. • Promote awareness of regulatory…

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