Regulatory Compliance jobs - New Hyde Park, NY
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| May 31 | Market Risk Management - Regulatory Capital | Comprehensive Recruiting | New York, NY |
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capital; various project work to develop regulatory processes; providing guidance in ... regulatory matters and responsible for compliance within the regulatory capital... more |
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| May 31 | Compliance Analyst - Product Development | Response Legal Search A Division of Response Companies | New York, NY |
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Compliance department of an insurance company located midtown seeks an Insurance ... compliance professional will also respond to regulatory objections and negotiate approvals... more |
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| May 31 | Regional Compliance Manager Valley Stream | Walmart | White Plains, NY |
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in current regulatory climate and level of regulatory focus; establishing compliance ... safety) OR 4 years experience in regulatory compliance or related field including... more |
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| May 26 | Audit Manager - Compliance Resources & Projects | TD Bank | New York, NY |
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and self starter who works closely with the regulatory and other audit groups to achieve ... with a specific emphasis on consumer compliance and anti-money laundering rules. more |
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| May 25 | Senior Level Specialist - Regulatory Practice | Weiser Mazars | New York, NY |
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Senior Level Specialist - Regulatory Practice New York, NY (Full-Time) (ID# WM/RC) Summary ... environments preferred * Certification in regulatory compliance preferred (e.g., CAMS,... more |
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| May 25 | Quality Management Specialist - Regulatory and Quality Information Management | NewYork-Presbyterian Hospital | New York, NY |
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t Apply your nursing or physician assistant expertise to another vital role in patient care. As a QM Specialist, you'll review patient charts for compliance-related incidents... more |
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| May 24 | Medical Device Regulatory Affairs Specialist | Clinron | Melville, NY |
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on a case by case basis (ex: certificate of compliance, etc.) Possible submissions ... gathering Required Skills: 2+ years in a regulatory affairs capacity within MEDICAL... more |
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| May 22 | Dodd-Frank BA/PM from Compliance/Derivatives | Enableit | New York, NY |
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TopTier financial services firm is seeking a Compliance Analyst to project manage all ... of regulatory change management for the Compliance department concerning DoddFrank... more |
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| May 22 | Managing Director - Futures/Commodities Compliance - job | Robert Half Finance & Accounting | New York, NY |
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focused primarily on futures and commodities compliance issues. This represents an ... derivatives compliance in a combination of regulatory, consulting and Chief Compliance... more |
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| May 19 | Director - Compliance | AIG | New York, NY |
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and compliance. 5. May oversee the RCSA compliance-related risk assessment process ... Experience with global legal and regulatory compliance frameworks and demonstrated... more |
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| May 18 | Compliance Manager (Correspondent Banking) | Horizon Group | New York, NY |
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other Regulatory Reporting emanating from compliance violations. v Monitor compliance ... all serious compliance issues to Head Office Compliance resp. the Chief Compliance Office... more |
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| May 14 | Manager / Compliance - Regulatory Support and Legislativ | Compliance Search Group | New York, NY |
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regulatory and legislative changes, compliance policies, procedures and internal ... Compliance Policy and Procedures Oversight Ensue compliance Policy and Procedures manual i... more |
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| May 14 | Operation & Maintenance Regulatory Compliance Quality Manager - Hospitals | Johnsoncontrols | New York, NY |
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Director, client's senior leadership, regulatory director, and department ... requirements. Collaborates with corporate Regulatory Compliance in managing,... more |
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| May 14 | Bank Regulatory Compliance | Compliance Search Group | New York, NY |
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Financial Services firm is seeking a Bank Regulatory Compliance officer. ... activities as directed by the Director, Bank Regulatory Compliance Qualifications: 5+... more |
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| May 12 | Bank Regulatory Attorney/Compliance Professional | Resources Global Professionals | New York, NY |
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Professional Qualifications: * Minimum of 10 years of bank regulatory/compliance experienc ... procedures * Hands-on experience developing compliance policies and procedures,... more |
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| May 10 | Sr. Compliance Manager - Consumer Banking Product Compliance | Bank of America | New York, NY |
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and communication of Corporate Compliance's mission, goals and strategies. ... - Bachelors degree preferred - 7-10 years of compliance/regulatory/audit/risk... more |
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| May 08 | VP Alternative Investment Compliance | R. Marin Enterprises | New York, NY |
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for compliance and the business lines. * Regulatory inquiries and examimations. * New ... * 7+ years of experience working with hedge funds/private equity, providing compliance sup... more |
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| May 04 | Compliance Examiner/Manager (Broker Dealer) - Marsh & McLennan Companies Corporate | Marsh | New York, NY |
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As a Compliance Examiner / Manager in the Broker Dealer department of Marsh & McLennan Com ... Compliance professionals interpret and help ensure compliance with regulatory requirements... more |
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| Apr 18 | Advisory Financial Services Regulatory Sr. Associate | Pricewaterhouse Coopers | New York, NY |
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operations, technology, regulatory risk and compliance. As a member of the Compliance ... of performing compliance audits, and/or compliance examinations or providing... more |
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| Mar 20 | Compliance Counsel | Robert Walters | New York, NY |
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with enforcing compliance policies; Monitor regulatory developments affecting the trading ... regulatory developments and updating compliance policies/procedures as required;... more |
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| Mar 12 | Compliance Manager - job | BlackRock | New York, NY |
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QUALIFICATIONS AND EXPERIENCE Prior regulatory compliance experience (5-7 years) ... barriers. Experience in implementing regulatory compliance programs. Strong... more |
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| Mar 05 | Chief Compliance Officer | Wnet | New York, NY |
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audits and investigations into regulatory and compliance issues; and respond ... outside counsel and external auditors on compliance and regulatory matters. more |
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| Jan 21 | Advisory Financial Services Regulatory AML Sr. Associate | PwC | New York, NY |
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operations, technology, regulatory risk and compliance. As a member of the Compliance ... of performing compliance audits, and/or compliance examinations or providing... more |
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| Oct 06 | Advisory Financial Services Regulatory Sr. Associate | PwC | New York, NY |
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operations, technology, regulatory risk and compliance. As a member of the Compliance ... of performing compliance audits, and/or compliance examinations or providing... more |
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| Oct 06 | Advisory Financial Services Regulatory Manager | PwC | New York, NY |
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operations, technology, regulatory risk and compliance. As a member of the Compliance ... Accountant (CPA), Certified Regulatory Compliance Manager certification and/or... more |
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