147 Compliance Monitoring Jobs in The Bronx, NY - page 2
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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 8 days ago
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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 8 days ago
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Risk, Liquidity Risk, NYC Goldman Sachs - New York, United States monitoring of limit utilization and remediation Governance & Reviews: Ongoing evaluation of compliance with key regulatory regimes, new activity impact assessments and approvals, engagement with key committees Competitive 3 days ago
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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 8 days ago
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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 8 days ago
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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 8 days ago
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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 8 days ago
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US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States ). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing 8 days ago
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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 8 days ago
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Compliance Associate - Investment Management Ascendo Resources - New York, NY, United States Assist with review of deals for compliance with 40 Act restrictions Track deal flow for the funds Assist with the 40 Act compliance monitoring and testing program Participate in reviewing and analyzing 12 days ago
Top locations
- New York, NY (226)
- Jersey City, NJ (27)
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- Newark, NJ (17)
- Raritan, NJ (16)
- Rahway, NJ (12)
- Brooklyn, NY (12)
- Hicksville, NY (10)
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