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Compliance Monitoring Manager jobs - New York, NY

Viewing 1 - 10 of 13,896 jobs

  • Transplant Compliance Analyst

    New York Presbyterian Hospitals - New York City, NY

    Transplant Compliance Analyst Location: NewYork-Presbyterian/NewYork-Presbyterian/Columbia University Medical Center Reg ... and patient-focused process improvement as a Transplant Compliance Analyst at NewYork-Presbyterian Hospital. In this...

    30+ days ago from New York Presbyterian Hospitals

  • Director of Compliance Audits and Appeals (RN)

    Archcare - New York City, NY

    management; Recommending corrective action plans to improve compliance. Serves as appeals specialist for nursing homes, ... documentation to ensure accuracy, medical necessity and compliance with Medicare and/or Medicaid standards. Designs...

    30+ days ago from ArchCare

  • Compliance Specialist

    Genzyme - Ridgefield, NJ

    Compliance Specialist-70029798-39979 Description Genzyme has pioneered the development and delivery of transformative ... protected by applicable law. Compliance Specialist: The Compliance Specialist will be responsible for the...

    30+ days ago from Genzyme

  • Senior Regulatory and Product Compliance SpecialistUnited States

    Thermo Fisher Scientific - Fair Lawn, NJ

    Coordinate with International regulators on submission reviews/approvals and ensure compliance with required regulations ... Provide compliance support for various product and process related activities Minimum Requirements/Qualifications: * Def...

    30+ days ago from Thermo Fisher Scientific Inc

  • Counterparty Risk Monitoring Associate

    Mitsubishii UFJ Financial Group - New York City, NY

    daily requirements for Counterparty Credit Risk (CCR) monitoring and reporting framework, and develop the necessary ... Minority/Female/Disability/Veterans. Job : Risk & Compliance Primary Location : NEW YORK-New York Shift*: Day Schedule*:...

    30+ days ago from Mitsubishii UFJ Financial Group

  • Transaction Monitoring Analyst

    Union Bank - Jersey City, NJ

    Overall Purpose of Job: Execute core components of the Bank’s BSA/AML Compliance Program by monitoring transaction activ ... • Communicate with the Relationship Officers/Business Line Compliance Officers to obtain information about customers’ ba...

    30+ days ago from Union Bank

  • Compliance Monitoring and Testing Associate

    Compliance Search Group - New York City, NY

    Compliance Monitoring and Testing Associate The wealth management division of a global bank seeks a Compliance ... Advisory Act of 1940, and Compliance Please email resumes to Jack Kelly jkelly ComplianceSearch.com THE COMPLIANCE...

    23 days ago from The Ladders

  • Ethics & Compliance Global Manager (6119945)

    PwC - New York City, NY

    Skills Preferred: Demonstrate intimate levels of abilities and/or a proven success in roles managing compliance-related ... financial services firm: - Identifying and developing compliance measures required by Advisory International...

    13 days ago from PwC

  • Compliance Analyst

    Judge Group - New York City, NY

    investigations based on Branch referrals; Transaction Monitoring referrals; Government sources and referrals from ... Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor...

    22 days ago from ZipRecruiter

  • Transaction Monitoring Analyst

    Mitsubishii UFJ Financial Group - Jersey City, NJ

    Overall Purpose of Job: Execute core components of the Bank’s BSA/AML Compliance Program by monitoring transaction activ ... • Communicate with the Relationship Officers/Business Line Compliance Officers to obtain information about customers’ ba...

    30+ days ago from Mitsubishii UFJ Financial Group

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