Regulatory Compliance Jobs in New York
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Search Results - Regulatory Compliance Jobs in New York
BBVA-New York
As a CIB Bank Compliance Officer, you will play a critical role in identifying, assessing, and mitigating regulatory risks within BBVA Corporate and Investment Banking (CIB) in the US. You will assist the US Head of Bank Regulatory Compliance...
mindmatch.ai -
Athari-New York
As Director, Regulatory Compliance Operations, you will oversee our regulatory approval, regulatory submission, and policies and procedures processes. This role is responsible for ensuring communications and submissions to regulatory agencies...
resume-library.com -
Michael Page-New York
The KYC Consultant role is a 3-month contract focused on customer onboarding, due diligence, documentation reviews, and transaction screening to ensure compliance with regulatory requirements. The position requires detailed analysis of customer risk...
Fresh-New York
documents required for registrations in China.
Assist in claim validation for packaging, marketing, and consumer communications.
Ensure efficient regulatory review of artworks to ensure compliance with regulatory standards
Carry out regulatory compliance...
resume-library.com -
Michael Page-New York
analyzing regulatory requirements, performing compliance reviews, and collaborating with cross-functional teams to ensure adherence to internal and external standards.
Client Details
Our client is a prominent foreign banking institution located in Midtown...
Syntricate Technologies Inc-New York
and integrity of the bank's internal systems, safeguarding critical data, and ensuring regulatory compliance.
The ideal candidate will have a deep understanding of financial systems, cyber threats, hardware vulnerabilities, and software risks, with experience...
resume-library.com -
Michael Page-New York
We are seeking an organized and diligent Regulatory Project Manager to lead cross-functional teams in ensuring regulatory compliance in our technology department. This role requires a strong understanding of regulatory standards, excellent project...
Compass Healthcare Consulting and Placement-New York
on clinical documentation, and ensures compliance with regulatory and quality standards.
Duties and Responsibilities:
• Develops goals and objectives for educational and training programs related to senior living, dementia care and community services...
Larson Maddox-New York
areas to build and deliver best-in-class regulatory compliance arrangements for the firms Private Wealth business.
The Compliance Director will collaborate with key internal and external stakeholders to ensure effective compliance with regulatory...
mindmatch.ai -
Macpower Digital Assets Edge Private Limited (MDA Edge)-New York
Summary:
The Regulatory Affairs Manager ensures regulatory compliance of The Avon/LG H&H US cosmetic, OTC, dietary supplement, and device products from brief through launch in North America. Specifically, the Manager will assemble and review all...
resume-library.com -
Larson Maddox-New York
regulatory compliance, preparing filings, advising teams, and assisting with testing, training, and reporting.
Key Responsibilities:
• Maintain and update compliance programs and policies.
• Assist with regulatory filings (Form ADV, Form PF, etc.).
• Advise...
mindmatch.ai -
Prime Headhunting & Recruiting, Inc.-New York
an experienced Corporate Paralegal to join its remote team. This role is ideal for a skilled professional with a strong background in corporate transactions, entity management, and regulatory compliance. The successful candidate will thrive in a fast-paced...
resume-library.com -
VNS Health-New York
and federal regulations. Your expertise will help us navigate the ever-evolving healthcare landscape.
• Monitor and Audit: Collaborate with subcontractors, ensuring they meet our high standards for operational and regulatory compliance in managing grievances...
Indus Capital Partners-New York
a team player, and eager to learn more about regulatory compliance. It is important for this individual to have high ethical standards and a positive attitude, with the ability to perform in a fast-paced environment. This is primarily an in-office role...
HealthCare Support-New York
of 4-5 community nurses
• Coordinating care, managing staffing and resources, handling documentation, conducting investigations, and ensuring regulatory compliance.
• Monday – Friday 8:30 AM – 5:00 PM
Required Qualifications For Manager Of Care...
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