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






Job info
 
Company
Citigroup Inc.
Location
New York, New YorkLondon
Posted Date
Nov 22,2017
Info Source

Develop a valued interactive program of support and assurance in accordance with requirements and appropriate expectations to regulators and supervisors on compliance issues, trends, root causes and .....

 
Company
Infinity Consulting Solutions
Location
New York, New York
Posted Date
Nov 22,2017
Info Source

* Support and assist CCO in designing and overseeing the overall compliance programs, including KYC ... supervisory guidelines and adequacy of operational and systems controls. * Conduct branch-wide .....

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Nov 21,2017
Info Source

The Global Regulatory Reform team reports into the Group Head of Compliance. The team has staff ... financial regulator/supervisor, or similar level of exposure to regulation, OR equivalent .....

 
Company
MTA New York City Transit
Location
Long Island City, NY
Posted Date
Nov 20,2017
Info Source

Other aspects of this role include supervising, monitoring the training and development of staff ... Compliance Director..

 
Company
Compass Healthcare Consulting & Placement
Location
New Hyde Park, NY
Posted Date
Nov 20,2017
Info Source

RN Supervisor of Care Management - Registered Nurse Job Description * Provides clinical guidance ... Ensures compliance with MLTC NYS guidelines. * Develops and maintains professional networks and .....

 
Company
Prime Protective Bureau
Location
New York, NY
Posted Date
Nov 20,2017
Info Source

The Field Supervisor drives a company vehicle making unannounced inspections and evaluations at job sites to ensure security officer compliance with all policies, site procedures and post orders..

 
Job title
Company
Queens Health Network - Mount Sinai Affiliates
Location
Jamaica, NY
Posted Date
Nov 17,2017
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 .....

 
Company
Stratas Foods
Location
Englewood, NJ
Posted Date
Nov 16,2017
Info Source

The Production Supervisor is responsible for the safe and effective use of all people, time and ... Ensure compliance with all safety, food safety, environmental, GMP rules, regulations and policies..

 
Company
Cybercoders
Location
Bronx, NY
Posted Date
Nov 15,2017
Info Source

As a Clinical Supervisor you will coordinate the delivery of social support services for our ... Your Right to Work – In compliance with federal law, all persons hired will be ..

 
Company
Stratas Foods
Location
Englewood, NJ
Posted Date
Nov 15,2017
Info Source

Ensure the safety of all personnel through compliance with occupational safety and health ... Previous supervisory experience/leadership experience preferred. * Strong troubleshooting skills .....

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Nov 12,2017
Info Source

... Crime Compliance ( FCC ) Controls in the Europe & Americas region; (b) run the Transaction ... with the Supervisory Remediation Program (SRP) and respective Accountable Executives in the .....

 
Company
Central Transport
Location
Secaucus, NJ
Posted Date
Nov 09,2017
Info Source

If you are looking for a rewarding career, our Operation Supervisor opportunity may be right for ... Maintain a safe work environment compliant with state and federal DOT/OSHA standards * Ensure ..

 
Company
Citigroup Inc.
Location
New York, New York
Posted Date
Oct 26,2017
Info Source

Develop a valued interactive program of support and assurance in accordance with requirements and appropriate expectations to regulators and supervisors on compliance issues, trends, themes, root .....

 
Company
Madison-Davis, LLC
Location
New York, New York
Posted Date
Sep 27,2017
Info Source

... working with supervisors to implement any required changes to current policy / practice ... Develop and enhance Compliance policies and procedures and coordinate with global colleagues in .....

 
Company
The Center for Family Support Inc.
Location
New York, NY
Posted Date
Sep 21,2017
Info Source

Extensive experience (at least 5 years) in the field of developmental and intellectual disabilities, including at least 5 years at the supervisory level. Expertise in the provision of person-centered .....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Sep 05,2017
Info Source

Liaison between Capital Market Surveillance and the relevant trading desks Assisting in development and documenting of compliance policies and procedures, written supervisory procedures and other .....

 
Company
MassMutual Greater Hudson
Location
New York, NY
Posted Date
Aug 15,2017
Info Source

Overview The Senior Compliance Officer is responsible for completing a wide variety of compliance and assigned supervisory tasks with respect to the agency's securities business through MML Investors .....

 
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 .....

 
Company
The Forum Group
Location
New York, NY
Posted Date
Jul 05,2016
Info Source

Managing the local compliance program for this business area in a manner designed to meet ... and working with supervisors to implement any required changes to current policy / practice .....

 
Company
Engage Partners
Location
Valley Stream, NY
Posted Date
Nov 25,2015
Info Source

... and performance of compliance reviews of healthcare institutions and providers. Successful ... Supervisor or managerial role Date Posted: 11/23/2015 - provided by Dice Management, Supervisor..

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