Latest Compliance Manager Qualifications jobs in New York

38 Compliance Manager Qualifications Jobs in New York

Sr. Risk Management Manager - Paze Early Warning® - New York, NY, United States and success working and directing cross-functional teams Persuasive communication, organization, and presentation skills. Effective influence management skills with experience challenging peers and managers 6 days ago
Wholesale Operations Associate Giorgio Armani - , NY, United States violations and distribute to appropriate party with all supporting documentation. Submit violation disposition to Account Receivable manager for collection of payment. Qualifications Computer proficiency 9 days ago
Financial Services Tax - Real Estate Senior Associate PwC - New York, United States (s) Required: CPA or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure, Enrolled Agent, or Member of the Bar. Preferred Qualifications: Preferred Competitive 5 days ago
Management Company Controller- $12 Billion Alternative Asset Manager Atlantic Group - New York, NY, United States Financial Statements *Manage Internal and External Financial Reporting Process *Oversee Audits for all Management Entities – US and UK *Maintaining Compliance with Regulatory Requirements · Manage Month-End 14 days ago
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Third Party Partner Compliance Analyst US Tech Solutions - Brooklyn, OH, United States information to complete tasks · Track status and completion of tasks in Excel · Pull reporting from GRC (our Governance, Risk and Compliance portal) on a weekly basis Qualifications: · Experience with Excel 20 days ago
Asset & Wealth Management - Vice President - Supervisory Manager - New York, NY JPMorgan Chase Bank, N.A. - New York, NY with Market Manager to address any remediation needed Required qualifications, capabilities and skills * 7+ years of experience with supervision of securities / investment industry * Licenses required 5 days ago
General Superintendent - Heavy Civil Contractor (up to $300k) Hays - New York, NY, United States regulations and protocols - Provide regular progress reports to the project manager and other stakeholders Qualifications - Minimum of 10 years of experience as a Civil Superintendent - Experience in roads 29 days ago
Lead Associate Operations Trainee, Niskayuna, Schenectady, NY JPMorgan Chase Bank, N.A. - Schenectady, NY * Supports the Branch Manager with all aspects of branch operations, including loss control, compliance, and audit standards Required qualifications, capabilities, and skills * High school degree, GED 8 days ago
2025 Fund Services Summer Analyst Program (New York & Purchase) Morgan Stanley - New York, United States , and Investor Relations representatives at our clients. Day-to-day responsibilities include the management of AML documentation, serving as a point of contact for fund managers and their investors. Qualifications Competitive 9 days ago
Oncology Territory Manager, Breast - Buffalo Daiichi Sankyo, Inc. - Buffalo, NY of sales call and territory management. Adhere to compliance and operating principles and expectations. Qualifications: \r\n Successful candidates will be able to meet the qualifications below 9 days ago

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