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Conduct and Disciplinary Compliance Officer - USA-NY-New York City
New York City office of a BCG Attorney Search Top Ranked Law Firm seeks conduct and disciplinary compliance officer with 6+ years of experience. The candidate will be reviewing breaches of firm policy via internal case management system for quality assurance and raising high-risk incidents as needed
Compliance Officer Assistant Vice President - USA-NY-New York City
New York City office of our client seeks a compliance officer assistant vice president with relevant legal experience. Experience providing compliance or legal coverage of sales or trading desk at a broker/dealer or working on or providing trade/sales support to such a desk is required. The candidat
May 09,2022
USA-FL-Jacksonville
Sanctions Compliance Officer, Investigations Associate Attorney - USA-FL-Jacksonville
Jacksonville office of our client seeks a sanctions compliance officer, investigations associate attorney with relevant legal experience. Experience in AML or sanctions compliance and operations in a global financial institution is highly desirable. The candidate will support protecting Deutsche Ban
May 09,2022
USA-NY-New York City
Anti-Money Laundering (AML) Compliance Officer FIC & CRU Vice President - USA-NY-New York City
New York City office of our client seeks an anti-money laundering compliance officer FIC & CRU vice president with relevant legal experience. Extensive working experience in the financial industry within AFC Compliance, Legal, or Regulatory Change functions is required. The candidate will advise and
May 16,2022
USA-NY-New York City
Compliance and Control Senior Group Manager - USA-NY-New York City
New York City office of our client seeks compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and con
May 16,2022
USA-DE-Wilmington
Compliance and Control Senior Group Manager - USA-DE-Wilmington
Wilmington office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and cons
May 16,2022
USA-FL-Tampa
Compliance and Control Senior Group Manager - USA-FL-Tampa
Tampa office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and consumer
May 16,2022
USA-CA-Los Angeles
Compliance and Control Senior Group Manager - USA-CA-Los Angeles
Los Angeles office of our client seeks compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and consu
May 16,2022
USA-DC-Washington
Compliance and Control Senior Group Manager - USA-DC-Washington
Washington D.C. office of our client seeks compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and c
May 16,2022
USA-PA-Philadelphia
Compliance and Control Senior Group Manager - USA-PA-Philadelphia
Philadelphia office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and co
May 16,2022
USA-WA-Seattle
Compliance and Control Senior Group Manager - USA-WA-Seattle
Seattle office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, with 3-5 years of management experience, preferred. Experience is required with Reg E, fair lending, mortgage origination, UDAAP, Community Reinvestment Act, Reg Z, and consume
May 17,2022
USA-CA-San Francisco
Compliance and Control Senior Group Manager - USA-CA-San Francisco
San Francisco office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience
May 17,2022
USA-TX-Dallas
Compliance and Control Senior Group Manager - USA-TX-Dallas
Dallas office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with t
May 17,2022
USA-KY-Louisville
Compliance and Control Senior Group Manager - USA-KY-Louisville
Louisville office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience wi
May 17,2022
USA-FL-Miami
Compliance and Control Senior Group Manager - USA-FL-Miami
Miami office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with th
May 17,2022
USA-FL-Orlando
Compliance and Control Senior Group Manager - USA-FL-Orlando
Orlando office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with
May 17,2022
USA-WA-Tacoma
Compliance and Control Senior Group Manager - USA-WA-Tacoma
Tacoma office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with t
May 17,2022
USA-CA-San Francisco
Forensic and Integrity Services Investigations and Compliance Manager - USA-CA-San Francisco
San Francisco office of our client seeks a forensic and integrity services investigations and compliance manager with 5-8 years of work experience. The candidate will be managing the key components of a portfolio of Forensic Technology and Discovery Services projects, including strategy, planning an
May 17,2022
USA-NY-New York City
Forensic and Integrity Services Investigations and Compliance Senior Manager - USA-NY-New York City
New York City office of our client seeks a forensic and integrity services investigations and compliance senior manager with 8 years of significant work experience. The candidate will work with the client's legal counsel, internal audit, and compliance departments to investigate complex issues and d
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