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Anti-Money Laundering/OFAC Compliance Professional
Resources Global Professionals - New York, NY
and highly motivated Attorney or Senior Compliance Professional with Anti-Money ... regulations * Minimum of 10 years legal or compliance experience * 4-year Bachelor...
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Bank Regulatory Attorney/Compliance Professional
Resources Global Professionals - New York, NY
Professionals with expertise in Banking Compliance to join our Tri-State practice. As ... Professional Qualifications: * Minimum of 10 years of bank regulatory/compliance experienc...
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Hedge Fund/Registered Investment Advisor Compliance Professional
Resources Global Professionals - New York, NY
dynamic and highly motivated Attorneys and Compliance Professionals with experience in ... Advisors * Hands-on experience developing compliance policies and procedures,...
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Financial Services Compliance and AML Analysts
Resources Global Professionals - New York, NY
is currently seeking experienced Compliance and Anti-Money Laundering Analysts ... the financial services industry and a strong compliance background * Hands-on experience...
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VP Compliance - Derivatives Trading / Broker Dealer
Global Financial Services Frim - New York, NY
Compliance Manager (VP level) with prior compliance experience covering Derivatives ... internal controls to monitor day-to-day compliance with all applicable regulations...
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Consumer Compliance Officer
Financial Services - New York, NY
compliance monitoring programs to test the compliance controls and procedures. Complete ... experience. Five (5) years of regulatory compliance experience; CRCM designation...
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Anti-Money Laundering / OFAC Compliance Professional
Resources Global Professionals - New York, NY
and highly motivated Attorney or Senior Compliance Professional with Anti-Money ... and regulations Minimum of 10 years legal or compliance experience 4-year Bachelor Degree...
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Compliance Analyst - BSA / AML / OFAC
Global Banking Firm - Jersey City, NJ
international Banking firm, is seeking a Compliance Analyst to join their Transaction Surveillance team based in Jersey City, NJ. Position Duties :Assist with daily and monthly...
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Bank Regulatory Attorney / Compliance Professional
Resources Global Professionals - New York, NY
Professionals with expertise in Banking Compliance to join our Tri-State practice. As ... Professional Qualifications: Minimum of 10 years of bank regulatory/compliance experience...
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Sr. Product Compliance Manager / Attorney
Nyse Company - Port Washington, NY
Senior Product Compliance Manager/Attorney Overall Position Description: Plan, organize an ... Required -Minimum 4-6 year experience in compliance, federal regulations and products...
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