Compliance Testing Jobs in New York
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Search Results - Compliance Testing Jobs in New York
Robert Half-New York
We are seeking a Compliance Testing Analyst to join our team in New York. The role will involve compliance testing support for a foreign banking organization. This job offers a contract to permanent employment opportunity, providing the chance...
roberthalf.com -
Social Capital Resources-New York
Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position!
Responsibilities:
• Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of banks adherence...
mindmatch.ai -
Phaxis LLC-New York
and inquiries in a timely manner.
Conduct compliance testing and reviews, providing detailed reports and actionable insights.
Ensure business areas adhere to and maintain compliance with regulatory requirements.
Assist in the preparation of compliance reports...
resume-library.com -
Coda Search│Staffing-New York
compliance testing and training efforts, and monitor regulatory changes to ensure the firm operates within the bounds of applicable laws and best practices. This role will report directly into the Head of Compliance.
Key Responsibilities
• Design, implement...
mindmatch.ai -
Expert In Recruitment Solutions-New York
and other issues that may arise in running the Swap Dealer Compliance Program
Assist Compliance Testing in developing monitoring and testing to review and challenge controls and implementation of obligations with Compliance and business teams, and work...
resume-library.com -
Cardea Group-New York
to RFPs, DDQs and other communications
• Drive compliance initiatives across various areas of the program depending on regulatory trends
• Conduct compliance testing and update policies/procedures
• Create risk matrices to outline compliance initiatives...
mindmatch.ai -
New York
Ensures all activities conducted are following governing regulations, internal policies and procedures.
The primary responsibility of this position is to support compliance testing for Scotiabank's U.S. operations. The U.S. Compliance Testing Program...
tiptopjob.com -
KIPP NYC Public Schools-New York
of responsibility, including daily school systems, financial management, compliance, testing and student enrollment
Support and coach DOOs to meet regional performance metrics and to ensure that regional policies/procedures are implemented at the school level...
resume-library.com -
Santander Holdings USA Inc-New York
in implementation efforts.
• Participate in internal investigations, respond to regulatory inquiries, and coordinate internal and external audits and inspections.
• Assist with regulatory examinations and inquiries, internal audits, and compliance testing...
IDB-New York
Administration Department
Deposit Operations Department
Cash Management Department
Compliance Department
Adherence to Compliance matters, including:Completion of all Compliance testing in a timely manner
Particularly strong KYC skills
#LI-Hybrid...
resume-library.com -
Kashable-New York
with the operations team and internal legal counsel relating to bankruptcy matters.
• Respond to credit bureau disputes.
• Assist in compliance testing and monitoring of regulations as needed.
• Monitor SCRA requests and draft responses to consumers.
• Respond...
mindmatch.ai -
New York
as of December 31, 2024.
Position:
The Compliance Officer will support the Rockefeller Asset Management’s Compliance program, with a focus on testing and monitoring. Responsibilities will also include the development of sustainable controls where control...
rockco.com -
Robert Half-New York
Robert Half is seeking a Senior Audit and Compliance professional with AML experience.
Does this sound like you?
• Workpapers
• Testing
• Walkthroughs
• 5-7+ years of AML Audit and Compliance Testing experience within banking
• This role is 5x...
roberthalf.com -
Michael Page-New York
the development of formal Compliance monitoring and testing policies, procedures, workpapers, and related documentation.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age...
michaelpage.com -
New York
compliance training, compliance testing, designing and implementing policies and procedures, etc. This individual will have an active role in supporting the operation of the private wealth business, foster a business-oriented compliance function, and help...
icims.com -
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