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Dynamic, Growing Distressed Securities Hedge Fund Seeks - new
Compliance Search Group - New York, NY
Compliance Officer will team with the Chief Compliance Officer to develop and maintain ... procedures, testing and monitoring compliance controls, conducting compliance...
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Leading Global Credit Focused Hedge Fund Seeks Chief Co - new
Compliance Search Group - New York, NY
of legal requirements as applied to the compliance and investment management ... and administering and implementing compliance procedures from scratch. A...
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Compliance Monitoring and Testing - Wealth Management - new
Compliance Search Group - New York, NY
division of an investment bank seeks a Compliance professional to be involved with ... and conduct compliance reviews. Work with Compliance and Business colleagues to prepare...
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Mortgage Banking Compliance Officer - Third Party - new
Compliance Search Group - New York, NY
Mortgage Banking Legal & Compliance Practice group is to provide both transactional and ... TPO Compliance officer in the execution of a compliance plan covering the Compliance risks...
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Legal Counsel / Chief Compliance Officer - new
Compliance Search Group - New York, NY
Successful Boutique Investment Management Firm is seeking a Legal Counsel/Chief Compliance ... The Chief Compliance Officer/General Counsel will be involved in a range of compliance res...
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Senior Compliance Manager-AML Investigations - new
Compliance Search Group - New York, NY
financial services firm is seeking a Senior Compliance Manager to manage a team of AML ... Interact with Senior Management on the Compliance, Legal and business sector...
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OFAC Compliance Officer
Compliance Search Group - New York, NY
bank and they are seeking an OFAC Compliance Analyst who will provide support ... in continuing education workshops on compliance and regulatory matters. Assist in...
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Assistant General Counsel / Compliance Advisory
Compliance Search Group - New York, NY
Assistant General Counsel/ Compliance Advisory - Fixed Income Credit Risk Our client is a ... Compliance Officer providing regulatory and compliance advice to several key Credit Risk...
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AVP AML Data Analytics
Compliance Search Group - New York, NY
(NY/NJ, or DE, or Greater Chicago Metro) The Analytics & Design (A&D) group is responsible ... Coverage Strategy, AML Operations, and LOB Compliance in areas requiring quantitative...
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Regulatory Inquiries and Examinations - Compliance Mana
Compliance Search Group - Jersey City, NJ
Inquiries and Exams unit within the Compliance Department. The position will ... different lines of business and legal and compliance departments to craft responses to...
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