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






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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
Deutsche Bank
Location
New York, NY
Posted Date
Feb 21,2018
Info Source

Compliance Officer - Vice President Job ID: 3167190 Full/Part-Time: Full-time Regular/Temporary ... supervisory functions to ensure coverage is comprehensive and consistent and that issues are .....

 
Company
Goldman Sachs
Location
Jersey City, NJ
Posted Date
Feb 19,2018
Info Source

Advise business supervisors and asset managers on Country-specific regulations, BHCA -related rules ... Support the Compliance Due Diligence process on new third party service providers * Participate in .....

 
Company
Memorial Sloan-Kettering
Location
New York, NY
Posted Date
Feb 18,2018
Info Source

Compliance Analyst II, HIM/Coding Job Locations USA-NY-New York Posted Date 3 days ago (2/17/2018 1 ... Supervisory experience in an automated health care environment * RHIA/RHIT/CCS/CPC certification .....

 
Company
Memorial Sloan Kettering Cancer Center
Location
New York, NY
Posted Date
Feb 18,2018
Info Source

Job Details: The Health Information Management (HIM) Compliance team is comprised of coding ... Supervisory experience in an automated health care environment * RHIA/RHIT/CCS/CPC certification .....

 
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 .....

 
Company
MUFG
Location
New York, NY
Posted Date
Feb 16,2018
Info Source

Depending on the qualifications of the candidate, the Financial Crimes Compliance Testing Analyst may also serve as a Team Lead, supervising a team of testing analysts. In a Team Lead capacity ..

 
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
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
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
E*TRADE Financial
Location
Jersey City, NJ
Posted Date
Feb 08,2018
Info Source

This Compliance Analyst position will be part of the 'Electronic Communications Monitoring Team' (E ... supervisors or others, accompanied by appropriate documentation. * Accurate and detailed .....

 
Company
E*TRADE
Location
Jersey City, NJ
Posted Date
Feb 08,2018
Info Source

This Compliance Analyst position will be part of the 'Electronic Communications Monitoring Team' (E ... supervisors or others, accompanied by appropriate documentation. * Accurate and detailed .....

 
Company
Federal Reserve Bank
Location
New York, NY
Posted Date
Feb 01,2018
Info Source

Consumer compliance examiners conducts examinations and specialized supervisory activities at state member banks, bank holding companies, and certain U.S. branches and agencies of foreign banks to .....

 
Company
Aramark Corporation
Location
New York, NY
Posted Date
Jan 24,2018
Info Source

Season starts March 29, 2018 We are seeking Alcohol Compliance Supervisors at Citi Field in Flushing, New York. Home of the New York Mets. Essential Tasks and Responsibilities: * Participates in ..

 
Job title
Company
Popular Inc
Location
New York, NY
Posted Date
Jan 20,2018
Info Source

Manage the response to consumer complaints in the CFPB portal and those received through the FRB and NYSDFS among other supervisory agencies. * Evaluate consumer compliance risk in new and modified ..

 
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 .....

 
Job title
Company
Verisk Analytics
Location
Jersey City, NJ
Posted Date
Dec 29,2017
Info Source

Our ISO ClaimSearch Compliance team is hiring a Compliance Associate. Successful candidates for ... Prior Team Lead / Supervisory experience a plus, but not required. * Occasional travel may be .....

 
Company
Marsh & McLennan Companies
Location
New York, NY
Posted Date
Dec 19,2017
Info Source

... supervisory practices. * Serves as the AML Lead Compliance Officer responsible for designing ... managing, updating and implementing the Firm's anti-money laundering and sanction screening program..

 
Company
BGC Partners
Location
New York, NY
Posted Date
Oct 19,2017
Info Source

Workswith supervisors and management to investigate potential issues Qualifications &Desired Skills * Bachelor'sdegree required * 1year of experience (internships included) in a Compliance or Legal .....

 
Company
Leake & Watts Services Inc
Location
Yonkers, NY
Posted Date
Sep 11,2017
Info Source

Although daily reporting will be to the Compliance Supervisor, this position will have direct access and work frequently with the Corporate Compliance Officer, and the Manager Billing Compliance. She .....

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