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Keywords: Manager, Compliance Testing, Location: New York City, NY

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LPN Med Care Manager

NAME Sunrise at Sheepshead Bay Job ID 2024-216023 JOB OVERVIEW The LPN Medication Care Manager is responsible... for "as needed medication" and appropriately documents and reports to supervisor. Counts all narcotics with another Medication Care Manager...

Location: Brooklyn, NY
Posted Date: 03 Nov 2024
Salary: $35.65 per hour

VP, Senior Manager Business Risk Process - Commercial 1LOD Control/Testing (hybrid)

& compliance testing. Responsibilities: Implementation & execution of business processes – Accountable for business process... business process improvements based on outputs of control testing. Partner with manager to identify trends and/or symptoms...

Posted Date: 03 Nov 2024
Salary: $135000 - 185000 per year

LPN Med Care Manager

NAME Sunrise of New Dorp Job ID 2024-218761 JOB OVERVIEW The LPN Medication Care Manager is responsible... for "as needed medication" and appropriately documents and reports to supervisor. Counts all narcotics with another Medication Care Manager...

Posted Date: 23 Oct 2024
Salary: $35.65 per hour

Compliance, Compliance Testing Group, Compliance Investigator, Associate

independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses..., and are able to adapt to a changing regulatory landscape. Business Unit and Role Overview Compliance Testing Group (“CTG...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 17 Oct 2024
Salary: $85000 - 140000 per year

VP, Senior Manager Business Risk Process - Commercial 1LOD Control/Testing (hybrid)

; control & compliance testing. Responsibilities Implementation & execution of business processes – Accountable for business..., and drive business process improvements based on outputs of control testing. Partner with manager to identify trends...

Posted Date: 06 Sep 2024
Salary: $135000 - 185000 per year

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

Senior Audit Manager, Compliance Audit (Non-AML)

for every future! Purpose Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant... their expertise to lead compliance audits for trade surveillance to identify potential market abuse and work collaboratively...

Company: Scotiabank
Location: New York City, NY
Posted Date: 01 Nov 2024

Senior Audit Manager, Compliance Audit (Non-AML)

for every future! Purpose Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant... their expertise to lead compliance audits for trade surveillance to identify potential market abuse and work collaboratively...

Company: Scotiabank
Location: New York City, NY
Posted Date: 31 Oct 2024

Manager, Lending Compliance

comply with federal and state regulations Conduct compliance monitoring and testing reviews, and risk assessments of key... Well organized and detail-oriented What makes you stand out: Certified Regulatory Compliance Manager (CRCM) certification...

Posted Date: 19 Oct 2024
Salary: $97920 - 125000 per year

Manager, Lending Compliance

comply with federal and state regulations Conduct compliance monitoring and testing reviews, and risk assessments of key... Well organized and detail-oriented What makes you stand out Certified Regulatory Compliance Manager (CRCM) certification...

Posted Date: 19 Oct 2024
Salary: $97920 - 125000 per year

Risk and Reg FS - Regulatory Strategy & Compliance Senior Manager

Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Senior Manager... Job Description & Summary A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies...

Company: PwC
Location: New York City, NY
Posted Date: 02 Oct 2024

Risk and Reg FS - Regulatory Strategy & Compliance Manager

Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Manager... Job Description & Summary A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies...

Company: PwC
Location: New York City, NY
Posted Date: 30 Sep 2024

Compliance and Operational Risk Manager- Electronic Trading

Monitoring, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical Thinking Influence... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...

Company: Bank of America
Location: New York City, NY
Posted Date: 20 Sep 2024
Salary: $96000 - 172000 per year

Campus Graduate - 2025 Global Risk & Compliance, Operational Risk Management Control Manager Summer Internship, New York, NY

together. Business Unit/Role Specific Info: The Global Risk & Compliance Organization (“GRC”) independently oversee the... and regulatory compliance. We are passionate about our commitment to drive the company’s goals of growth and progress by creating...

Company: American Express
Location: New York City, NY
Posted Date: 09 Nov 2024

Compliance Manager (Bovill Newgate)

for clients; Carrying out compliance testing and periodic monitoring Responding to ad-hoc and routine regulatory queries... operating from 20+ locations, delivering administration and compliance services for funds, corporate, capital markets...

Company: Ocorian
Location: New York City, NY
Posted Date: 29 Oct 2024

Senior Manager, Head of Volcker Compliance

training materials, and giving presentations. Manage and respond to Audit, Compliance Testing, and regulatory examination... for every future! Purpose Contributes to the overall success of the First Line and the Compliance Department in both the...

Company: Scotiabank
Location: New York City, NY
Posted Date: 23 Oct 2024

Senior Manager, Markets Compliance Officer

stakeholders. Identify and escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You'll...

Company: Scotiabank
Location: New York City, NY
Posted Date: 22 Oct 2024

Senior Manager, Head of Volcker Compliance

training materials, and giving presentations. Manage and respond to Audit, Compliance Testing, and regulatory examination... for every future! Purpose Contributes to the overall success of the First Line and the Compliance Department in both the...

Company: Scotiabank
Location: New York City, NY
Posted Date: 22 Oct 2024

Senior Manager, Markets Compliance Officer

stakeholders. Identify and escalate compliance issues and execute action plans for Internal Audit and Compliance Testing findings... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You’ll...

Company: Scotiabank
Location: New York City, NY
Posted Date: 22 Oct 2024

Senior Vice President, Sanctions Investigations Manager (Global Sanctions Compliance)

Compliance, Compliance Testing, Anti-Financial Crime and Architecture and Governance. Business Compliance provide the second line... for the world. This is what #LifeAtBNY is all about. Role description and opportunities: Risk and Compliance provide risk...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 02 Oct 2024
Salary: $100000 - 200000 per year