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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 53 jobs

  • PMO Program Manager Risk & Compliance

    Mindseeker - New York City, NY

    Program Manager/PMO Lead (Risk/Compliance) Mindseeker Mindseeker is a professional services company focused on deliverin ... Wholesale Banking PMO supporting, Operational Risk and Compliance initiatives. The position is a hybrid role...

    14 days ago from CareerBuilder

  • Mutual Fund Compliance Officer (Temporary)

    Frink Hamlett Legal Solutions - New York City, NY

    Mutual Fund Compliance Officer (Temporary) Private wealth management company located in New York City seeks an ... due diligence interviews with service providers.Review of compliance policies and procedures, quarterly 40 Act...

    30+ days ago from Frink Hamlett Legal Solutions, Inc.

  • Compliance - AML Testing (temporary)

    Mla Global - Solutions Practice Group - New York City, NY

    Solutions Practice Group is currently seeking a qualified compliance specialist for our in-house client. Ideal ... to the Chief Compliance Officer and other members of the Compliance Department in all aspects of the compliance...

    8 days ago from MLA Global - Solutions Practice Group

  • Temporary Billing Compliance Assistant

    Columbia University - New York City, NY

    ensure compliance with the Departmental and University's compliance plans and perform other duties as assigned. # ... with: Physician Billing *Job Title:* Temporary Billing Compliance Assistant *Job Requisition Number:* 077080...

    30+ days ago from Columbia University

  • Services, Corporate Services & Real Estate, CSRE Chief Risk Officer, Jersey City

    Goldman Sachs Group - New York City, NY

    Position Summary The CSRE Chief Risk Officer (CRO) will be responsible for leading CSRE divisional efforts in all ... to support CSRE compliance with requirements of related firm Policies and Programs. • Establish a framework and...

    22 days ago from Goldman Sachs Group, Inc

  • Temporary Business Development Officer

    International Rescue Committee - New York City, NY

    BDO-NYC will report to the Senior Business Development Officer. Close collaboration with country program, regional, ... · Ensure proposal quality, responsiveness, and compliance with donor and IRC requirements; · Oversee proposal...

    14 days ago from idealist.org

  • Services, Corporate Services & Real Estate, CSRE Chief Risk Officer, New York/New Jersey

    Goldman Sachs - Finance Industry - New York City, NY

    & Responsibilities Position Summary The CSRE Chief Risk Officer (CRO) will be responsible for leading CSRE ... to support CSRE compliance with requirements of related firm Policies and Programs. • Establish a framework and...

    30+ days ago from VelvetJobs

  • House Staff Officer/Hospitalist

    Kingsbrook Jewish Medical Center - Brooklyn, NY

    reports of examinations, procedures and operations Ensuring compliance with JCAHO and/or relevant Federal, State and local requirements Requires a BC/BE Surgeon with 3+ years of surgical experience, and a valid NYS Medical License, DEA...

    15 days ago from HEALTHeCAREERS Network

  • Independence Consultation - Senior Manager

    Deloitte - Stamford, CT

    with LCSPs, Professional Practice Directors, Regional Compliance Officers, and DTT Independence Directors on ... * Business Relationships * Deloitte Entity Search and Compliance (DESC) System * Consultation with the Service...

    30+ days ago from Deloitte

  • Hedge Fund Credit Analyst

    Infinity Consulting Solutions - New York, NY

    that all activities and duties are carried out in full compliance with regulatory requirements, Brokerage Firm Operational Risk Framework and internal Brokerage Firm Policies and Standards. Essential/Basic Qualifications Basic...

    30+ days ago from Infinity Consulting Solutions