Compliance jobs in New York, NY - Page 8Create job alerts

Weil seeks the best and brightest talent to join our Administrative Staff team. Our employees are the future of Weil so we invest in their training and development. Our environment embraces and encourages positive-minded professionals who seek to be challenged and acquire knowledge and skills in...

Weil seeks the best and brightest talent to join our Administrative Staff team. Our employees are the future of Weil so we invest in their training and development. Our environment embraces and encourages positive-minded professionals who seek to be challenged and acquire knowledge and skills in...

Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of pr...

Weil seeks the best and brightest talent to join our Administrative Staff team. Our employees are the future of Weil so we invest in their training and development. Our environment embraces and encourages positive-minded professionals who seek to be challenged and acquire knowledge and skills in...

RESPONSIBILITIES - Act as a primary analyst for assigned accounts and secondary analyst for remaining accounts in the Bank/Broker-Dealer segment. Responsible for the front-to-end BCA process of assigned accounts as primary analyst by performing independent, forward looking credit analysis of c...

We are looking for a Director, Credit Analyst, Hedge Funds that will be responsible for processing assigned accounts as primary analyst by performing independent, forward looking credit analysis of current and prospectiveSponsor and Hedge Fund clientsand act as a secondary analyst as needed. Ind...

The client is a leading global.Lead the end-to-end delivery of the.Develop and manage detailed project plans, tracking milestones, dependencies, and risk mitigation strategies.Ensure compliance with the clients.Oversee integration and alignment of key systems such as.Workday and other enterprise ...

Collaborate with Compliance testing teams and other internal control functions to continually monitor, evaluate, establish, and implement effective DFA Title VII-related policies, procedures, and controls. Work with Compliance colleagues to develop and coordinate ongoing training for employees on...

This role will be responsible for leading and overseeing all human resources functions, including recruitment, compliance, employee relations, performance management, and HR strategy.Our client is a New York City based General Construction and Construction Management firm building commercial, ins...

The AVP Risk and Planning role is a key position within the Risk & Compliance Department, requiring a strong understanding of financial services.The ideal candidate will have a fluent bilingual mandarin ability and strong organizational skills to assist with risk management projects and strategi

The Tax Manager will do 50/50 compliance and provision for the federal tax team. Collaborate with federal tax seniors. The ideal Tax Manager will posses the following qualities:.

Reports to the Director - Ethics & Compliance or the Head - Ethics & Compliance, consulting with them on key strategic and critical matters. The role will involve all aspects of compliance, from advisory to more core compliance elements of policies and procedures, code of ethics, etc. Ethics

Utilize and strengthen Mandarin language skills in a professional, compliance-focused environment. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts. Utilize Mandarin language skills to revie...

The Senior Tax Analyst will contribute to the corporate tax compliance and provision function.

An incredible opportunity to join a growing and dynamic Accounting team.The Accountant will be responsible for managing financial transactions, preparing reports and ensuring compliance with regulatory requirements.A global media and advertising company.Prepare and review financial statements and...

This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!.

AI-powered recommendation engine across eCommerce brands, driving personalized shopping experiences and optimizing product discovery.The role involves collaborating with cross-functional teams to enhance machine learning models, ensure system performance, and maintain compliance with global priva...

The Enterprise Risk Management Consultant will provide risk and compliance guidance within the financial services industry.This role requires understanding of risk management practices and regulatory requirements.Our client is a large organization within the banking sector, with a significant pre...

Offer subject matter expertise to support the execution of other audits (AML, business, operations, technology) that may involve sanctions, AML, or regulatory compliance risks.

As CFO you will oversee all financial operations, including budgeting, reporting, compliance and strategic planning while ensuring the long-term sustainability for this sector leading affordable housing and social services non-profit in New York City.This is a unique opportunity to partner with t...

The Data Analytics and Record Retention Consultant will support a global bank's data governance and compliance initiatives by analyzing large datasets and enhancing records management frameworks to meet regulatory requirements. Assist in classifying data, mapping data sources, and maintaining ret...

Oversee compliance activities, including testing, training, risk assessments, drafting the annual compliance plan, responding to information requests from examiners and auditors, preparing compliance-related MIS reports, and implementing corrective actions for regulatory findings. Join a global b...

This role involves managing credit risk governance, with a focus on portfolio analysis, allowance for credit loss estimation, and risk reporting, while ensuring compliance with regulatory standards and internal controls.Responsibilities also include refining credit policies, liaising with regulat...

As the Accounting Manager, you will oversee all aspects of our accounting functions, ensuring accurate financial reporting and compliance with regulations. Lead and manage the day-to-day accounting operations, including accounts payable, accounts receivable, payroll, and general ledger. Oversee i...

The Loan Workouts Officer entails managing various responsibilities to support loan workout operations, focusing on credit risk evaluation, portfolio management, and ensuring compliance with internal and external requirements. Perform annual and/or quarterly reviews of the loan portfolio and prov...

Supervisor Registered Nurse - Evening Shifts at Centers Healthcare summary:. The Supervisor Registered Nurse oversees nursing operations during evening shifts at Amsterdam Nursing Home, ensuring compliance with nursing guidelines and resident care requirements. Registered Nurse (RN) Supervisor: E...

As a Travel Nurse RN specializing in Infection Control, you will provide essential healthcare services in various locations while ensuring compliance with infection prevention protocols. Travel Nurse, Infection Control, Healthcare, RN, Nursing Jobs, Medical Jobs, Travel Healthcare, Patient Safety...

Overall, the Director, Compliance Counsel role at the client is a key position within the organization, requiring strong knowledge of compliance regulations and the ability to effectively communicate and advise internal stakeholders. The Director, Compliance Counsel will be responsible for overse...

The client is seeking a Managing Partner for their personal injury law firm in New York. The ideal candidate will be an experienced litigator with a strong leadership background in personal injury law. This role involves leading a team of legal professionals, managing landmark cases, and deliveri...

Overall, the Senior Counsel - Real Estate position at the client is a crucial role within the Legal Department, responsible for providing legal advice and support on a wide range of issues related to treasury, commercial real estate finance, CLOs, and general corporate compliance. This role requi...

The Clinical Program Manager is responsible for assuring compliance with mandated clinical orientation, competency assessment and interventions in the assigned clinical program of designated nursing staff within the Medical Center.This individual interfaces directly with Mount Sinai Health System...

Registered Nurse (RN) Supervisor: Weekend- Evening/Night Shift at Centers Healthcare summary:. The Registered Nurse (RN) Supervisor at Amsterdam Nursing Home oversees nursing staff during evening and night shifts, ensuring high-quality resident care and compliance with nursing guidelines. Registe...

Registered Nurse-ICU-Weekend Shift at Centers Healthcare summary:. The Registered Nurse (RN) Supervisor at Beth Abraham Center is responsible for managing nursing staff on weekends, ensuring a compassionate environment for residents and their families, and maintaining compliance with healthcare r...

The role offers the chance to work collaboratively with teams in the US and overseas, reporting to the General Counsel in the UK. The client is seeking an Employment Counsel/ Associate General Counsel to oversee employment compliance and wage matters for their global organization. Reporting to th...

Clinical Nurse, OB/GYN, Postpartum, Term Nursery, Night Shift, Patient Care, Compassionate Healthcare, Nursing, HIPAA Compliance. Clinical Nurse III- OB/GYN Postpartum/Term Nursery - 12hrs/week - Night shift at Albany Medical Center summary:. The Clinical Nurse III in the OB/GYN Postpartum/Term N...

The Managing Director of Finance will report directly to the Executive Director and work closely with the Board of Directors to develop and implement financial strategies that support the client over 100 years' mission and goals. Responsibilities include overseeing budgeting, financial reporting,...

Unit Manager Nurse - Registered Nurse at Centers Healthcare summary:. The Unit Manager Nurse - Registered Nurse at Triboro Center in Bronx, NY, oversees nursing operations in a skilled nursing facility, ensuring compliance with nursing guidelines and providing compassionate support to residents a...

The Nurse Educator assesses the educational needs of nursing staff, students and others in order to plan and deliver orientation and continuing education. Ensures that nurses are in full compliance with regulatory standards. Documents progress and competency per policy and addresses issues in col...

The client is seeking a Legal Director to oversee financial transaction loan execution and ensure compliance within their US and UK bank.The ideal candidate will work closely with credit, risk, internal legal, and external counsel to provide strategic guidance and manage multiple transactions sim...

Magnet Medical is seeking a travel nurse RN Med Surg for a travel nursing job in Manhattan, Kansas. Job Description & Requirements Specialty: Med Surg Discipline: RN Start Date: ASAP Duration: 13 weeks 36 hours per week Shift: 12 hours, nights Employment Type: Travel The Registered Nurse (RN) in ...

Handle employee-relations issues with confidentiality and care, ensuring compliance with any applicable collective-bargaining agreements; use active listening to understand employee concerns, encouraging and supporting employees to problem solve and create viable solutions.

Triage Staffing is seeking a travel nurse RN Med Surg for a travel nursing job in Manhattan, Kansas. - Specialty: Med Surg - Discipline: RN - Start Date: 04/20/2025 - Duration: 13 weeks - 36 hours per week - Shift: 12 hours, nights - Employment Type: Travel Travel Nursing: Med/Surg Manha...

Triage Staffing is seeking a travel nurse RN PCU - Progressive Care Unit for a travel nursing job in Flushing, New York. - Specialty: PCU - Progressive Care Unit - Discipline: RN - Start Date: 05/12/2025 - Duration: 8 weeks - 36 hours per week - Shift: 12 hours, nights - Employment Type:...

Certification Details BLS NYS RN/LPN License Job Details Ambulatory Care Nursing - Mount Sinai Hospital The Clinical Nurse is a Registered Professional Nurse who provides safe, competent quality care based on nursing theory and research to a designated group of patients and significant others. Jo...

Magnet Medical is seeking a travel nurse RN Med Surg for a travel nursing job in Manhattan, Kansas. - Specialty: Med Surg - Discipline: RN - Start Date: 04/20/2025 - Duration: 13 weeks - 36 hours per week - Shift: 12 hours, nights - Employment Type: Travel The Registered Nurse (RN) in ...

AHS Staffing is seeking a travel nurse RN Med Surg for a travel nursing job in Manhattan, Kansas. Job Description & Requirements Specialty: Med Surg Discipline: RN Start Date: 04/20/2025 Duration: 12 weeks 36 hours per week Shift: 12 hours, nights Employment Type: Travel AHS NurseStat is looking ...

Triage Staffing is seeking a travel Physical Therapist for a travel job in Staten Island, New York. - Specialty: Physical Therapist - Discipline: Therapy - Start Date: ASAP - Duration: 13 weeks - 40 hours per week - Shift: 8 hours, nights - Employment Type: Travel Travel Rehab: Physical ...

Customs and Border Protection Officer U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission of...