Regulatory Compliance Manager Jobs in New York, NY

Cardea Group - New York, NY, United States

compliance VERY FUN TEAM – they host monthly happy hours and are close knit, high performers Long runway for this person to take on more responsibilities and elevate in title Hiring manager is FANTASTIC – down

from: linkedin.com - 14 days ago

Citi - New York, United States

a robust framework exists to manage and mitigate operational, compliance and regulatory risks across the LMS business. This role will work partner with Product Managers and Business Heads, CRM teams $163,600.00 - $245,400.00

from: efinancialcareers.com - 2 days ago

Bank of China USA - New York, NY, United States

years of corporate lending experience within Banking · Sound knowledge of due diligence process, regulatory and compliance, as well as credit analysis, Commercial Real Estate, and product knowledge

from: linkedin.com - 25 days ago

Bank of China USA - , NY, United States

/consultant Talent Acquisition functions including staffing planning, sourcing, applications/resumes tracking, screening, interview and selection, offer management and compliance with regulatory requirements

from: linkedin.com - 28 days ago

Goldman Sachs - New York, United States

issues, adhering to Compliance and all regulatory requirements, credit risk management and any other ongoing operating obligations such as financial and data reporting. As a product manager Competitive

from: efinancialcareers.com - 2 days ago

Valley Bank - New York, NY, United States

initiatives, activities and programs. Report all significant matters, issues and unusual customer activity to Manager maintaining personal knowledge of compliance and regulatory requirements. Maintains

from: linkedin.com - 28 days ago

Goldman Sachs - New York, United States

landscape. Role Overview This position sits in divisional compliance with Goldman Sachs Asset Management Compliance. As one of the world's leading asset managers, Goldman Sachs Asset Management delivers Competitive

from: efinancialcareers.com - 2 days ago

Capital One - New York, United States

of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across Competitive

from: efinancialcareers.com - 17 days ago

Marsh & McLennan Companies - New York, NY

, please visit the Oliver Wyman Regulatory Compliance Page Role Engagement Managers are critical leaders within our consulting team, working side-by-side with our clients. The position offers excellent USD 200,000.00 - 240,000.00 per year

from: Dice.com - 16 days ago

BNY Mellon - New York, United States

and regulations. Acts and influences on behalf of corporate management to guide all tax staff into compliance with tax laws and regulations. Represents compliance with policies and standards to corporate management Competitive

from: efinancialcareers.com - 18 days ago