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Keywords: Compliance , Location: New York City, NY

Page: 2

Director of Engineering Code Compliance

Job Description Aramark Healthcare+ is seeking candidates for a Director of Engineering Code Compliance position... at BronxCare Health System, located in Bronx, NY. Responsible for the day-to-day management of Code Compliance for the Engineering...

Company: Aramark
Location: The Bronx, NY
Posted Date: 09 Nov 2024
Salary: $150000 - 175000 per year

Senior Director, Revenue Compliance

. Close Featured Senior Director, Revenue Compliance OVERALL FUNCTION The Senior Director, Revenue Compliance will report to the... AVP, Financial Planning and Analysis and serve as the team leader of a five-person financial compliance function...

Posted Date: 09 Nov 2024
Salary: $166000 - 175000 per year

Compliance QA

General Department Description The Americas Compliance Department (ACD) manages compliance risk in the United States... for Mizuho Bank Ltd. and its U.S. subsidiary bank, Mizuho Bank (USA) and also provides compliance support services to Mizuho...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 09 Nov 2024
Salary: $99000 - 150000 per year

Chief Compliance Officer for Self Clearing Broker Dealer

Self Clearing Broker Dealer seeks experienced Chief Compliance Officer with a minimum of 5 years of experience working...-dealer Oversee the broker-dealer compliance program functions including implementation of written supervisory procedures...

Company: AJ Consultancy
Location: New York City, NY
Posted Date: 08 Nov 2024

Global Markets Regulatory Compliance Advisory - Americas Director

Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory... - Americas Director Contract type Permanent Contract Job summary Summary Global Markets Regulatory Compliance (“GMRC...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 08 Nov 2024

Senior Compliance Specialist

Compliance Analyst, you will: Support Money Laundering Reporting Officers by reviewing and validating Suspicious Activity... Reports (SARs) for accuracy and regulatory compliance. Assess the quality of investigations, ensure SARs include necessary...

Company: Klarna
Location: New York City, NY
Posted Date: 08 Nov 2024
Salary: $110000 - 124000 per year

Lead, Cybersecurity & Compliance Change Management

Job Description: What You’ll Do As the Lead for Cybersecurity & Compliance Change Management, you will play... that ensure smooth adoption of cybersecurity and compliance initiatives across the organization. Partner with technical teams...

Posted Date: 08 Nov 2024
Salary: $98500 - 165750 per year

Global Markets Regulatory Compliance Advisory - Americas Director

Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory... - Americas Director Contract type Permanent Contract Job summary Summary Global Markets Regulatory Compliance (“GMRC...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 08 Nov 2024

Sr. GRC Compliance Analyst

Governance Risk and Compliance Sr. Analyst role will be a core member of Ro's GRC team. The GRC team enables Ro to manage risk... by vigorously assessing our operations against leading compliance frameworks and standing legislation. This individual contributor...

Company: RO
Location: New York City, NY
Posted Date: 08 Nov 2024
Salary: $133500 - 157500 per year

AVP, Associate General Counsel, Legal & Compliance Group

compliance support on surplus lines and admitted business. The lines of business include but are not limited to: Commercial...

Posted Date: 08 Nov 2024
Salary: $100500 - 134000 per year

Global Markets Regulatory Compliance Advisory - Americas Director

Summary Global Markets Regulatory Compliance (“GMRC”) Advisory - Americas Director is responsible for providing... Responsibilities: · Responsible for the ongoing development, implementation and refinement of a comprehensive compliance program...

Posted Date: 08 Nov 2024

Senior Audit Manager, Compliance Audit

. Job Description We are looking to hire an experienced senior audit manager to lead and execute regulatory compliance audits focusing on BSA/AML, Sanctions..., and banking regulations. The incumbent is responsible for leading and executing regulatory and compliance audits utilizing...

Company: IDB
Location: New York City, NY
Posted Date: 07 Nov 2024
Salary: $160000 - 190000 per year

Compliance Specialist, Amazon Privacy Assurance Excellence

DESCRIPTION Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance... mechanisms required for Amazon to comply with global legal and compliance obligations that protect customer personal or sensitive...

Company: Amazon
Location: New York City, NY
Posted Date: 07 Nov 2024
Salary: $66800 per year

BDO Capital Advisors, President & Chief Compliance Officer

Job Description: Job Summary: The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve... dual roles in leading the organization's investment banking subsidiary and managing its operational and compliance...

Company: BDO
Location: New York City, NY
Posted Date: 07 Nov 2024

BDO Capital Advisors, President & Chief Compliance Officer

Job Description: Job Summary: The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve... dual roles in leading the organization's investment banking subsidiary and managing its operational and compliance...

Company: BDO
Location: New York City, NY
Posted Date: 07 Nov 2024

Senior Payments Compliance Counsel - Global Legal

. Join us. About the Team The Senior Payments Compliance Counsel will be part of the Global Legal Compliance Payments team reporting... into the Global Legal Compliance organization. It is one of the centres of excellence within GLC. We provide strategic guidance...

Company: TikTok
Location: New York City, NY
Posted Date: 07 Nov 2024

Sales Executive - Compliance

Sales Executive - Compliance Application Deadline: 28 November 2025 Department: Sales Employment Type: Full Time... Sales Executive with strong Compliance and data knowledge to join our New York team. Our Sales division is challenged...

Posted Date: 07 Nov 2024
Salary: $200000 per year

Senior Payroll Tax & Compliance Specialist

Our client, a payroll company is seeking for a Senior Payroll Tax and Compliance Specialist. The Senior Payroll Tax... and Compliance Specialist is a senior role responsible for handling highest level questions and providing support to team members...

Company: Supreme Talent
Location: Brooklyn, NY
Posted Date: 06 Nov 2024
Salary: $125000 per year

Senior Associate - Compliance Analytics

and Monday and Friday work from home. Business Overview: Corporate Compliance partners with diverse business units to develop... and implement robust compliance programs, fostering integrity and minimizing risk. Collaborate with a dedicated team to craft...

Company: New York Life
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $80000 - 105000 per year

Director of Regulatory Compliance Operations

As Director, Regulatory Compliance Operations, you will oversee our regulatory approval, regulatory submission... are in compliance with applicable requirements for all lines of business. Contributes to the annual Plan risk assessment...

Company: Athari
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $150000 - 165000 per year