Latest Compliance Monitoring jobs in Mount Vernon, NY (page 2)

146 Compliance Monitoring Jobs in Mount Vernon, NY - page 2

Corporate Banking Quality Control Unit VP 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 7 days ago
Behavioral Health Compliance Manager 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 7 days ago
Director, Corporate Banking - Real Estate, Gaming & Lodging (REGAL) Scotiabank - New York City, NY, US , credit related activities including review of credit presentations, structuring loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends 7 days ago
Junior Compliance Analyst 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 7 days ago
Banking Department - BSA Officer Associate/AVP 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 7 days ago
Director of Sponsored Accounting and Cost Analysis Stevens Institute of Technology - Hoboken, NJ and compliance monitoring. * Monitor all sponsored accounts receivable, design and develop collection methods and identify collection risks. * Oversee effort reporting and monitors cost sharing. * Monitor 185000 USD 7 days ago
Vice President, ETF Advisor Compliance 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 7 days ago
Senior Finance Associate Atlantic Group - New York, NY, United States respective processes. Manage the preparation/review of Management Company financial statements and budgeting. Assist with quarterly valuation templates, deal-closing procedures, and portfolio monitoring 7 days ago
Chief Financial Officer Smart IT Frame - Hackensack, New Jersey objectives. Supervising and mentoring assigned accounting/finance team Developing systems and monitoring compliance with the various company/practice agreements Ensuring the practice is compliant 8 days ago
Compliance Analyst Cloudbreak Compliance Group, LLC - White Plains, NY, United States , reports, memoranda and other client deliverables Supporting and participating in client engagements including annual compliance program reviews and mock examinations Tracking and monitoring ongoing client 15 days ago

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