Compliance Monitoring Jobs in The Bronx, NY

Montefiore Medical Center - BRONX, NY, US

and evaluating assigned areas of responsibility. Continuous monitoring of patient bed assignments. Maintains departments policies and procedures in compliance with all regulatory bodies. Trains staff

from: Montefiore Medical Center - More than 30 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 - 16 days ago

Diversity, Equity, Access, and Belonging in Youth Sports - Fort Lee, NJ, United States

and support throughout the grant lifecycle. Monitoring and Impact Assessment ● Monitor grant-funded projects and initiatives, ensuring compliance with grant agreements and reporting requirements. ● Ensure

from: linkedin.com - 5 days ago

Sound Physicians - Mount Vernon, New York, USA

their recredentialing timely and appropriately for the licensing, certificates, and credentials required by Sound and hospital Medical Staff Office. Ensuring compliance with reappointments and monitoring state licenses $55,000-90,000 annually

from: Ivyexec.com - 6 days ago

Cardea Group - New York, NY, United States

their Global Compliance team based in New York. This position will report directly to the firm’s Global CCO focusing on the general management, implementation and maintenance of the firm’s compliance monitoring

from: linkedin.com - 5 days ago

Phyton Talent Advisors - New York, NY, United States

This individual will be joining the Compliance Surveillance team, responsible for monitoring trading in all asset classes to detect trading activity that could adversely affect the firm and its

from: linkedin.com - 5 days ago

Citi - New York, United States

- e.g., Operating Risk Forum, Quarterly Risk Assessment (QRA) Meeting, Business Risk and Control Committee. Develops and drives quality-checking routines to ensure compliance with all relevant policies $170,000.00 - $300,000.00

from: efinancialcareers.com - Yesterday

The Lawt - New York, NY, United States

audits. Reviewing and monitoring AML/KYC alerts to ensure compliance with the Firm’s policies and procedures. Identify areas for improved efficiency and implementing creative solutions. Other

from: linkedin.com - 5 days ago

Larson Maddox - New York, NY, United States

to derivatives, swaps, or commodities products. Experience in trade surveillance, real-time market monitoring, and rule violation investigations. Proficiency in providing compliance guidance to business

from: linkedin.com - 5 days ago

Scotiabank - New York City, NY, US

services activities. The primary responsibility of this position is to support and lead compliance testing for Scotiabank’s U.S. operations specific to Branch reviews, Monitoring activities and other

from: Scotiabank - 3 days ago