Compliance Monitoring Jobs in Brooklyn, NY

One Brooklyn Health - Brooklyn, NY, United States

follow-up with management as needed to foster successful completion and achieve compliance. Develop periodic revenue cycle compliance reports of auditing and monitoring activities, findings, risk levels

from: linkedin.com (+1 source) - 13 days ago

Coda Search│Staffing - New York, NY, United States

Job Description This Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working

from: linkedin.com - 13 days ago

Citi - New York, United States

additionally includes: Managing liquidity risk for the entity, monitoring liquidity metrics including limits and triggers, and ensuring compliance with the risk appetite Preparing the relevant legal entity's $170,000.00 - $300,000.00

from: efinancialcareers.com - 3 days ago

Bank of China USA - , NY, United States

a large, multifaceted portfolio of commercial loans. · Ensure timely completion of post lending management tasks such as periodic reviews, covenant compliance monitoring, obtaining borrowers’ financial

from: linkedin.com - 5 days ago

The Family Center - New York, NY, United States

to the Deputy Executive Director of Behavioral Health and Support Services. Primary Responsibilities ·Report monthly on clinics’ compliance with state regulations, including monitoring of improvement in areas

from: linkedin.com - 5 days ago

Citi - New York, United States

and maintaining an appropriate autonomous market risk limits framework with applicable limits and triggers Autonomously monitor business compliance with the firm's market risk-related policies Assist in credit $142,320.00 - $213,480.00

from: efinancialcareers.com - 3 days ago

Kashable - New York, NY, United States

: ● Perform compliance testing and monitoring of regulations such as FDCPA; SCRA, E-Sign, ECOA and phone call/text message monitoring. ● Assist in responding to partner or audit requests. ● Provide assistance

from: linkedin.com - 5 days ago

Bank of China USA - , NY, United States

support duties. He or she will also perform BSA/AML related control and assists with BSA/AML related projects and tasks. Job Responsibilities: Include but not limited to: BSA/AML/Consumer Compliance

from: linkedin.com - 5 days ago

Cantor Fitzgerald - New York, United States

of subsidiaries, expense accruals, intercompany activities and income taxes. Responsible for Lease related inquiries, related disclosures, journal entry bookings, and monitoring of controls; Prepare quarterly Competitive

from: efinancialcareers.com - 3 days ago

BNY Mellon - New York, NY, United States

-related compliance program testing and monitoring; assists with preparation of compliance-related board and business line reporting, Assists with preparation of regulatory reporting (Form ADV; Form PF; etc

from: linkedin.com (+1 source) - 5 days ago