Compliance Supervisor Jobs in Manhattan, New York | ComplianceCrossing.com
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Compliance Supervisor Jobs in Manhattan






Job info
 
Company
Goldman Sachs USA
Location
New York City, NY
Posted Date
Feb 21,2018
Info Source

The Volcker Compliance Program and Supervisory Certifications Management pillars focus on enterprise wide compliance risk management pertaining to BHC Act regulations and programs such as, the .....

 
Company
Veritext Legal Solutions
Location
Livingston, NJ
Posted Date
Feb 20,2018
Info Source

Ensures accurate vendor payments, proper coding and ensure compliance. * Works with vendors and ... Supervisory experience. Knowledge of legal services industry. Prior Knowledge -Proficient in .....

 
Company
UBS Wealth Management
Location
New York City, NY
Posted Date
Feb 18,2018
Info Source

... compliance, supervisory, operational and HR governance risks - assist with selecting, hiring and on-boarding of financial advisors and oversee conversion of those transitioning - serve as financial .....

 
Company
CLS UK Intermediate Holdings Ltd.
Location
New York City, NY
Posted Date
Feb 17,2018
Info Source

Job purpose This role will either be a Level 2 or 3 legal position in the Supervisory Affairs function of Compliance. • At Level 2, the position is a lead role ..

 
Company
Adams Consulting Group LLC
Location
New York, New York
Posted Date
Feb 17,2018
Info Source

... supervisory agencies that are relevant to its activities Oversight for all relevant Consumer Protection Act compliance mandates -Prior experience demonstrated with regulators, internal auditors, and .....

 
Job title
Company
Conquest Technical Associates, LLC
Location
New York, NY
Posted Date
Feb 15,2018
Info Source

PERMANENT JOB COMPLIANCE ANALYST JOB SUMMARY: The Analyst will be responsible for executing transaction monitoring, sanction party (eg: OFAC) review, KYC/enhanced due diligence initiatives and other .....

 
Company
Blue Apron
Location
Linden, NJ
Posted Date
Feb 15,2018
Info Source

... and maintain compliance with all National and local regulations for our multiple US Locations. The EHS Supervisor will assist in driving a behavior-based safety culture characterized by .....

 
Company
Twenty Recruitment Group - US
Location
New York City, NY
Posted Date
Feb 14,2018
Info Source

Have 6-8 direct reports and will have demonstrated strong leadership/supervisory experience; Review ... compliance regulatory department in New York..

 
Company
Adams Consulting Group LLC
Location
New York, New York
Posted Date
Feb 14,2018
Info Source

Regularly monitor and test all business lines, products, operations and administrative departments within the Branch to ensure compliance with internal policies and procedures, applicable supervisory .....

 
Company
HR Pals, LLC
Location
Long Island City, NY
Posted Date
Feb 14,2018
Info Source

... as planning, supervising, executing, and reviewing audits, reviews, or investigations ... Compliance (CHC) * Knowledge of current issues affecting the healthcare industry * In-depth .....

 
Company
Express Employment Professionals
Location
Secaucus, NJ
Posted Date
Feb 12,2018
Info Source

Adhering to the compliance of all legal and safety procedures. * Managing the inventory. Work areas include: receipt, pick, pack, ship and return of product. * Supervising proper shift allocations .....

 
Company
The Forum Group
Location
New York City, NY
Posted Date
Feb 10,2018
Info Source

... proper supervisory controls are in place Person Requirements Basic Qualifications: 5+ years of experience covering institutional equity derivatives sales and trading desks 7+ years of Compliance .....

 
Company
CorVel Corporation
Location
Brooklyn, NY
Posted Date
Feb 07,2018
Info Source

Supervises claims staff in their day-to-day operations. * Supports Claims Manager in staff ... Ensures staff compliance with Workers' Compensation laws and mandated regulatory reporting .....

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Feb 02,2018
Info Source

Ensure appropriate and timely notification to relevant regulators on changes and amendments to governance and supervisory structure. * Escalate regulatory and compliance issues to appropriate .....

 
Company
Cardinal McCloskey Community Services
Location
Bronx, NY
Posted Date
Jan 26,2018
Info Source

... compliance with all federal, state, and city regulations to maintain a high level of patient care ... Supervisory Meetings, In-Service Training Programs, and Department Head Meetings.* · Assist in .....

 
Company
Talan Americas
Location
New York, NY
Posted Date
Jan 23,2018
Info Source

We are looking for a Front Office Business Analysis to join a team that primarily manages and executes the requests initiated by Trading, Trading Management, Compliance, Supervisory, and .....

 
Company
Elev8 Centers of New York
Location
New York, NY
Posted Date
Jan 19,2018
Info Source

A clinical supervisor shall meet at least one of the following qualifications: (1) A Master ... Ensures compliance of provider operations with federal, state, and local rules and regulations..

 
Job title
Company
Elev8 Centers of New York
Location
New York, NY
Posted Date
Jan 19,2018
Info Source

TASK AND RESPONSIBILITIES: · Provide services in compliance with NYS OASAS regulations · Review ... by supervisor · Developing and updating Policies and Procedures for Part 822,816,818 OASAS .....

 
Company
HeartShare Human Services of New York
Location
Brooklyn, NY
Posted Date
Jan 08,2018
Info Source

HSVS is hiring a Supervisor of Foster Family Recruitment and Training. The ideal candidate will be ... Oversight of all foster parent files, ensuring compliance with regulations, OCFS requirements and .....

 
Job title
Company
Mount Sinai Health System
Location
Jamaica, NY
Posted Date
Aug 01,2017
Info Source

Department of Psychiatry-responsible for working directly with Director to manage department, involved in hiring, staffing, staff supervision, insuring regulatory compliance, supervising educational .....

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