Compliance Search Group

Compliance Search Group | Los Angeles, CA

company, seeks a Senior Compliance Officer with Anti... the Bank's Compliance Officer, Senior Management and Bank personnel of emerging compliance issues and... ...

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Compliance Search Group | New York, NY

Perform testing of compliance and regulatory related... are able to plan and conduct compliance reviews • Work with Compliance and Business colleagues to prepare... ...

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Compliance Search Group | New York, NY

regulatory/compliance training. Assist the business implement and document various supervisory/control mechanisms. Develop and assist in executing compliance... ...

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Compliance Search Group | New York, NY

of the compliance program, updates to compliance... annual compliance review and regulatory and compliance research - Assisting with compliance training for... ...

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Compliance Search Group | Chicago, IL

into the Chief Compliance Officer. The Compliance... com The Compliance Search Group is the oldest, largest and most respected global search firm focused on... ...

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Compliance Search Group | Wilmington, DE

employees according to the Compliance Training Program. Compliance Communications: Periodically issue compliance memorandums “Compliance Alerts,” to staff... ...

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The Compliance Search Group | New York, NY

applicable to AML Compliance for the Investment Bank... compliance support for audit and exam requests Work with Investment Bank businesses to ensure compliance... ...

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Compliance Search Group | New York, NY

dealer seeks compliance professional to be responsible for oversight of muni sales and trading. Individual will provide advisory compliance support for the... ...

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Compliance Search Group | New York, NY

hedge fund seeks a Compliance professional to add to their staff. The Compliance professional will be... trading compliance Monitor compliance with insider... ...

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Compliance Search Group | Philadelphia, PA

Deputy Head of Compliance - US in the effective operation and management of the Compliance department In... Compliance, assist in the oversight of the compliance... ...

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