Compliance Search Group Jobs in New Jersey

4 jobs

A Top Tier Global Investment and Corporate Bank, is seeking a VP Level Financial Intelligence Unit Investigator to assess, review and update all Compliance, Legal and Regulatory policies and procedures and they relate to OFAC/Sanctions. The U.S. Financial Security Department's Financial Intelligence Unit (FIU) is responsible for detecting, analyzing and disseminating recent negative news (pertain...

A Global Corporate and Investment Bank, is seeking an AML Compliance Officer to act in an Advisory capacity for their KYC/Client Onboarding coverage. The individual will have a key role to play in continually guiding and coordinating the AML Program, keeping pace with evolving industry practices and local regulations. S/he should have excellent presentation and interpersonal skills are strongly ...

Our client, a multi-national financial services firm, seeks a Vice President in Compliance that will be responsible for a managing a team that owns company-wide compliance programs including Anti-Corruption, Gifts and Entertainment, Political Law Compliance and a range of projects. The successful candidate will have a working knowledge in some or all of the compliance areas of responsibility and ...

A Financial services firm seeks a Marketing Material Review, Compliance Director who will be responsible for leading the compliance function associated with the review and approval of advertisements, sales literature, correspondence, and other marketing material developed or utilized by Investments. Responsibilities include: • Review and approval of certain marketing materials associated with th...