Compliance manager jobs in New York, NY - Page 11Create job alerts

Execute fund transfers to ensure efficient cash management Management of the firm’s committed line of credit, including quarterly compliance package Qualifications for Treasury Manager (Global Law Firm) 7+ years of previous experience in treasury management or related roles. Position:  Tr...

Basic Qualifications for P4 Senior Engagement Manager. Basic Qualifications for P3 Engagement Manager. Become a guide in Workday's Implementation Methodology and demonstrate it on all engagements. Work with the internal Project Manager and Delivery Assurance to resolve issues and ensure complianc...

Monitor all front office financial operations and ensure front office compliance with accounting controls and procedures. Opportunity: Front Office Manager. Manage hotel front office operations in accordance with established guest service and sustainability standards. ...

Our client is looking for an experienced Safety Manager to manage the safety program at a large power generation plant located in NYC. Lead compliance reviews, general risk assessments and other safety assessments to support Environmental, Health and Safety (EH&S) management. Follows Safety regul...

Join as a Senior Compliance Manager | Shape the Future of Fintech Compliance. Are you ready to make a difference in a fast-paced fintech company? We’re looking for a Senior Compliance Manager with a passion for ensuring ethical, compliant marketing practices. Educate and train marketing teams on ...

Under general direction of the Assistant Deputy Commissioner of Research Policy and Development, with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting of reports utilizing res...

Specifically, build and develop relationships with the leadership team and key local staff to ensure Compliance is integrated into leadership decision making and that Compliance policies, ethical values, and compliance with all applicable laws and standards are integral to business conduct. Ongoi...

Financial Review Manager will engage with carrier partners, internal stakeholders, partner teams, and cross functional team members to plan, scope, execute, support, and report on financial outcomes, while delivering strategic initiatives, and continuous improvement projects. Financial Review Man...

The Senior Manager is a transformational leader and is responsible for managing the day-to-day activities of a team of managers, compliance analysts, and specialists within the P&C Housing Claims Department. Consistently coaches and holds managers/supervisors accountable for leading their teams o...

In this role, the successful candidate The Manager of Hospital Billing Compliance reports directly to the Associate Director of Clinical Hospital Billing Compliance. Responsible for researching industry topics and compliance risks relevant to hospitals and providing insight and input into the ann...

The Comms Compliance Review (CCR) team within ECMX is responsible for consulting with marketing content creators, helping them develop effective and compliant advertising, and ultimately reviewing and approving marketing creatives to ensure they conform with all applicable regulations, legal requ...

J Gonzer Associates is looking for individuals to join our pool of qualified candidates for potential assignment as a Design Compliance Manager. Reviews/creates in-house technical designs for non-Design-Build projects-Responsible for developing third party/consultant contract task order scope of ...

The Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration of a diverse portfolio of private and public grants and contracts of varied complexity, ensuring that they are administered in a fiscally responsible manner, compl...

As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead Firm-wide compliance with all existing federal, state, and local rules and regulations in the areas of wage & hour, paid family/sick lea...

LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance ...

The Senior Compliance Group Manager oversees assigned compliance functions for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of business, banking offices, and operating departments. T...

The Manager of Retail Separately Managed Account (SMA) Operations will manage and develop a team who will support the oversight of outsourced operational functions and resolving issues. The role involves working closely with Trading Desks, Portfolio Management, Compliance, Client Service and othe...

Managing, monitoring, and ensuring compliance with trade practices and consulting with legal department and senior management to drive utilization of required alcohol trade practices for non-alcoholic products. Senior Marketing Manager, Non-Alcohol positions offered by Diageo North America, Inc. ...

The role of the Human Resources Manager is pivotal in overseeing all aspects of HR administration with a strong emphasis on compliance, compensation and benefits, culture enhancement, safety, performance management, and employee relations. Minimum of 5 years of Human Resources experience, prefera...

Our client is looking for an experienced Safety Manager to manage the safety program at a large power generation plant located in NYC. Lead compliance reviews, general risk assessments and other safety assessments to support Environmental, Health and Safety (EH&S) management. Follows Safety regul...

As an Anti-Money Laundering (AML) Compliance Senior Manager, you will lead the AML program strategy, including reporting, advisory, and governance, to ensure industry-leading performance and compliance with all regulations. What you’ll do as an AML Compliance Senior Manager. Advise on the develop...

Communicate with sales and trading management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in relevant business forums and internal meetings. Coordinate with Internal Control on compliance ri...

Senior Manager of Financial Compliance Recruitment. As our US business grows, we are looking for leaders to come in and help scale our Financial Services Compliance recruitment team. Our Compliance recruitment team is the highest producing desk within the organization and acts as an integral part...

Fintech bank based in NYC looking to bring on a new “Compliance Manager ” to join their team. Provide guidance and ongoing support on managing compliance risks and applying compliance requirements to payments and card products and processes. Interpret existing organization-wide compliance risk po...