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Compliance Monitoring Manager jobs - New York, NY

Viewing 1 - 10 of 13,812 jobs

  • Commodity Trading & Risk Management Energy and Resources Manager

    Deloitte Development - New York City, NY

    in the areas of financial reporting, risk management, and compliance to help address our clients' most important ... investment managers, compliance officers, credit managers, regulators, middle-office specialists, operations...

    6 days ago from Deloitte Development LLC

  • Manager of Compliance and Privacy

    New York Presbyterian Hospitals - New York City, NY

    Manager of Compliance and Privacy Location: NewYork-Presbyterian/NewYork-Presbyterian/Weill Cornell Medical Center Conti ... lead compliance professional responsible for monitoring compliance with laws and regulations both at the federal and...

    2 days ago from New York Presbyterian Hospitals

  • Regulatory Reporting and Compliance officer

    Mitchell Martin - New York, NY

    regulatory agencies. Monitor and govern regulatory compliance with applicable federal and state regulations in US and country specific regulations in EMEA and APAC regions. Review and communicates current and emerging IT regulatory...

    3 hours ago from Dice

  • Anti - Financial Crime Anti-Money Laundering Transaction Monitoring Manager,VP Level

    Compliance Search Group - New York City, NY

    Compliance Department; as the AML Transaction Monitoring Manager. The firms’ AML Compliance Department for the ... reports directly to the Regional Manager for Transaction Monitoring. Principal Responsibilities • Facilitate the...

    30+ days ago from The Ladders

  • Field Compliance Coordinator

    Saudi Aramco - New York, NY

    following: occupational health, safety and environmental compliance with applicable industry, governmental and/or ... #Ensure completion of monitoring activities as required by work permits and/or company procedures...

    6 days ago from Saudi Aramco

  • Operational Risk Analyst Call Monitoring (Bi Lingual English Spanish)

    Citi - New York City, NY

    interacting with CPB Service Managers and Directors, CPB Compliance, CPB Legal, Business Managers and employees in ... departments and act as back up to other designated Call Monitoring Associates. Qualifications Qualifications BA/BS...

    29 days ago from Citi

  • AT&T Assistant Store Manager NYC 217 Broadway

    AT&T - New York City, NY

    training/educational sessions as directed by Store Manager Monitor Customer Experience Dashboard Resolve or ... their store is the face of AT&T to every customer Compliance Drive operational compliance of back office...

    1 day ago from AT&T

  • 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...

    16 days ago from New York Presbyterian Hospitals

  • Assistant VP - Controls & Procedures - Sanctions Compliance Officer - AML Bank Monitoring

    Compliance Search Group - Jersey City, NJ

    as well as facilitating projects and maintaining sanctions compliance policies and procedures. This individual will ... meetings • Prepare and maintain sanctions compliance procedures • Consolidate and maintain Group sanctions policies...

    4 days ago from The Ladders

  • District Manager - Midtown Manhattan

    Capital One - New York City, NY

    with Branch Business Managers and Branch Business Area Manager as applicable - Manage and inspire branch network ... operational excellence in the district - Manage risk and compliance for branches in the district Qualifications Basic...

    6 days ago from Capital One