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Asst. Director - Regulatory Reporting / Compliance - new
Kforce Finance & Accounting - New York, NY
In addition, you will ensure the full compliance of sponsored projects ... Include: * Develop and maintain required compliance oversight for all sponsored...
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Senior Tax Compliance Associate
Kforce Finance & Accounting - White Plains, NY
Our client, a leading Westchester County-based Corporation, seeks a Senior Tax Associate to join their Tax Team. In this role, you will prepare federal and state filings, FAS 109...
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Manager, Compliance
Visiting Nurse Service of New York - New York, NY +1 location
Manages and oversees the VNSNY CHOICE Compliance Program. Performs compliance ... and compliance. Assists the Director of Compliance with facilitating accountability...
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Anti-Money Laundering/OFAC Compliance Professional
Resources Global Professionals - New York, NY
and highly motivated Attorney or Senior Compliance Professional with Anti-Money ... regulations * Minimum of 10 years legal or compliance experience * 4-year Bachelor...
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Hedge Fund/Registered Investment Advisor Compliance Professional
Resources Global Professionals - New York, NY
dynamic and highly motivated Attorneys and Compliance Professionals with experience in ... Advisors * Hands-on experience developing compliance policies and procedures,...
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Bank Regulatory Attorney/Compliance Professional
Resources Global Professionals - New York, NY
Professional Qualifications: * Minimum of 10 years of bank regulatory/compliance experienc ... procedures * Hands-on experience developing compliance policies and procedures,...
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Compliance Analyst - BSA / AML / OFAC
Global Banking Firm - Jersey City, NJ
international Banking firm, is seeking a Compliance Analyst to join their Transaction Surveillance team based in Jersey City, NJ. Position Duties :Assist with daily and monthly...
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Chief Compliance Officer - Health Care
Large Multispecialty Physician Group - Jersey City, NJ
Compliance Officer oversees the Corporate Compliance Program, functioning as an ... management team on matters relating to compliance. The Compliance Officer implements...
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Consumer Compliance Officer
Financial Services - New York, NY
compliance monitoring programs to test the compliance controls and procedures. Complete ... experience. Five (5) years of regulatory compliance experience; CRCM designation...
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Sr. Product Compliance Manager / Attorney
Nyse Company - Port Washington, NY
Senior Product Compliance Manager/Attorney Overall Position Description: Plan, organize an ... Required -Minimum 4-6 year experience in compliance, federal regulations and products...
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