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Compliance Manager jobs - Long Island City, NY

Viewing 1 - 10 of 40,995 jobs

  • Jefferies Finance Asset Management Operations Professional

    Jefferies - New York City, NY

    maintain Warehouse loan tapes (Excel Spreadsheet testing compliance for new buys), trade tickets for warehouses and ... of waterfall payments and monthly reporting. Complete compliance testing via loan tape ratios for all warehouses...

    25 days ago exclusively on BusinessWeek

  • Compliance Specialist

    Visiting Nurse Service of New York - New York City, NY

    and detection of issues related to regulatory non-compliance, fraud and abuse for all VNSNY CHOICE lines of ... Experience: Minimum of three years experience in a compliance/regulatory capacity managing a Health Plan Compliance Prog...

    9 days ago from Visiting Nurse Service of New York

  • Insurance - Regulatory Compliance Manager

    Deloitte Development - New York City, NY

    operations, and assist clients with enterprise risk and compliance activities. Governance, Regulatory & Risk ... of implementing good governance practices to facilitate compliance with challenging and changing regulations.

    4 days ago from Deloitte Development LLC

  • Senior Compliance Officer ICG Testing Manager

    Citi - Jersey City, NJ

    The Senior Control Officer - Testing Manager will assist in the preparation and execution of the annual Compliance Testi ... participating in Compliance reviews; and managing the Compliance testing team including employee assignments,...

    23 days ago from Citi

  • Compliance Manager - Regulatory

    Popular Community Bank - New York City, NY

    Compliance Manager - Regulatory Job Type: Full-Time Location: New York, NY Last Updated: 09/04/2014 Job Description:Comp ... NYC We are currently looking for an experienced Compliance Manager to join our Consumer Regulatory Compliance Team in...

    30+ days ago from Popular Community Bank

  • Compliance Specialist-ChemicalsUnited States

    Thermo Fisher Scientific - Fair Lawn, NJ

    the CMC (Chemical Product Manufacturing and Controls) compliance of Thermo Fisher Scientific – Global Chemicals ... In addition, this position is responsible for operational compliance management for Dangerous Goods (DOT, IMDG, IATA),...

    23 days ago from Thermo Fisher Scientific Inc

  • Compliance Manager I

    Mitsubishii UFJ Financial Group - New York City, NY

    • Develop and maintain CPMOA’s manual on DFA compliance including processes, flowcharts to demonstrate compliance ... funding, Limit monitoring, etc.) • Support compliance risk assessment process and general compliance matters of CPMOA...

    30+ days ago from Mitsubishii UFJ Financial Group

  • Senior Compliance Officer, Investment Manager Due Diligence

    Efinancial Careers - New York City, NY

    Senior Compliance Officer, Investment Manager Due Diligence The role will be responsible for performing compliance due ... d) marketing materials/offering documents; e) identify key compliance risks and; f) effectiveness of overall compliance...

    30+ days ago from eFinancial Careers

  • Governance Risk Compliance FS Compliance Services Manager (5084349)

    PwC - New York City, NY

    includes the managerial aspects of overall regulatory compliance programs and/or specific regulatory compliance ... Act’s regulations and requirements, including compliance readiness programs  Auditing compliance functions,...

    1 day ago from PwC

  • Advanced Risk & Compliance Analytics Manager (6022814)

    PwC - New York City, NY

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & ... assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize, Mantas,...

    1 day ago from PwC

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