Compliance Search jobs in New York, NY

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Compliance Officer - FIU AML Investigations
Citi - 10,492 reviews - Jersey City, NJ
Compliance and Control. Media search results, copies of statements/checks, results from internal system searches etc.)....
Sr. Compliance Analyst KYC – HNW
Legal & Compliance. Compliance Analyst KYC – HNW-816901. Work closely with the Chief Compliance Officer, BSA Officer and Compliance Manager on special...
Examiner - Member Regulation, Membership Application Program...
Finra - 57 reviews - New York, NY
Search Firm Representatives. Minimum of one year of securities, compliance or financial regulatory experience....

MONITORING & COMPLIANCE UNIT | ANALYST

OFFICE OF MANAGEMENT & BUDGET - 4 reviews - Manhattan, NY
$58,162 - $73,939 a year
MONITORING AND COMPLIANCE. The Monitoring and Compliance Unit within the CDBG-DR Task Force is responsible for monitoring Agencies’ compliance with CDBG-DR and...

Anti-Money Laundering Investigations Professional

Morgan Stanley - 1,956 reviews - New York, NY 10032 (Washington Heights area)
Conduct due diligence searches in various third-party and internal databases. The group includes several legal and compliance disciplines and has responsibility...

HOMELAND SECURITY COMPLIANCE UNIT | ANALYST(S)

OFFICE OF MANAGEMENT & BUDGET - 4 reviews - Manhattan, NY
$43,618 - $73,939 a year
Homeland Security Compliance. Identify potential areas of compliance vulnerability and risk; Within OMB, the Task Force’s Homeland Security Compliance Unit acts...

COMPLIANCE ANALYST (AML Investigation)

Invexer Technology - New York, NY
Perform additional tasks during the absence of other compliance staff. Rotate the compliance night shift roles with other colleagues as necessary....
Easily apply

Vendor Responsibility and Compliance Coordinator

DEPT OF CITYWIDE ADMIN SVCS - New York, NY
$50,362 - $75,000 a year
Assist with vendor compliance of HireNYC enrollment; The Vendor Responsibility and Compliance Analyst will be responsible for, but not limited to, the following...

Private Equity Compliance Professional for Fast-Growing Firm

The Compliance Search Group - 3 reviews - New York, NY 10018 (Clinton area)
$135,000 - $250,000 a year
Coordinating annual compliance requirements. Drafting and implementing compliance policies and procedures in conjunction with the Chief Compliance Officer....
Easily apply

Risk & Compliance Manager

Sullivan & Cromwell - 14 reviews - New York, NY 10004 (Financial District area)
Risk Research and Regulatory Compliance. Develop and implement business rules to (a) rank the relevancy of search results and (b) pragmatically filter results...

Legal Officer - UNDT - Ad litem

United Nations - 355 reviews - New York, NY
Experience in the use of electronic search engines, case management systems and databases is desirable. This position is located in the United Nations Dispute...

Compliance w. Alternative Investments Division of Private Eq...

The Compliance Search Group - 3 reviews - New York, NY 10018 (Clinton area)
$120,000 - $180,000 a year
Investigate compliance issues as needed and report findings back to the Chief Compliance Officer. Perform general compliance and operational risk related...
Easily apply

AML Surveillance Analyst

UBS - 1,236 reviews - Weehawken, NJ
Research entities and/or individuals using both public domain and database search services. Working knowledge of case management systems and/or various...
Senior Compliance Analyst- GIU AML Investigations
Citi - 10,492 reviews - Jersey City, NJ
Compliance and Control. These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business...
Compliance Attorney - GCC
News Corp - 14 reviews - New York, NY 10036
Develop compliance remediation plans. The compliance attorney will be expected to provide legal advice and guidance relating to anti-corruption, sanctions,...

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