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Management Consulting Hedge Funds, Commodities Futures
Compliance Search Group - New York, NY
futures, commodities and related securities Compliance and Regulatory experience. The ... Kelly at jkelly ComplianceSearch.com The Compliance Search Group is the oldest,...
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Market Regulation / Compliance Analyst
Commodities - New York, NY
position will report to the Chief Compliance Officer. RESPONSIBILITIES: Conduct financial ... team to maintain & further develop Compliance Departments financial surveillance...
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Senior Compliance Manager / Deputy Compliance Director
Compliance Search Group - New York, NY
escalated to the Americas Chief Compliance Officer or General Counsel. Candidate must ... compliance program. Maintaining and updating compliance manuals for a registered...
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VP, Business Control Officer
Financial Services Company - New York, NY
Responsibilities include: Ensure compliance to all supervisory policies and ... complaints; follow internally designed compliance procedures and update senior...
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Management Consulting Practice Leader
Compliance Search Group - New York, NY
Consulting firm seeks to hire an experience Compliance or Regulatory professional to lead ... futures, commodities and related securities Compliance and Regulatory experience. The...
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Investment Banking - VP Anti-Money Laundering
Compliance Search Group - New York, NY
negative media alerts Work with AML Officer for Investment Bank on miscellaneous ... AML regulations issued by U.S. securities, commodities and futures regulators JD...
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VP Anti-Money Laundering Investment Banking
Compliance Search Group - New York, NY
negative media alerts Work with AML Officer for Investment Bank on miscellaneous ... AML regulations issued by U.S. securities, commodities and futures regulators JD...
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Commodities & Futures Compliance Officer
Robert Half Financial Service - New York, NY
seeking a Commodities & Futures Compliance Officer that has experience working with ... Requirements BA/BS is a must, JD is a plus At least 5 years compliance experience in the F...
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Compliance Officer ? Commodities and Futures
Compliance Search Group - New York, NY
services firm is seeking a Compliance officer to serve as a primary point of ... Qualifications: Minimum of six years of compliance and/or regulatory experience, with know...
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Commodities & Futures Compliance Officer
New York, NY
seeking a Commodities & Futures Compliance Officer that has experience working with ... Surveillance Develop and implement various compliance training programsProvide advice...
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- Full-time 17
