Regulatory Compliance Manager Jobs in New York City, NY
Regulatory Compliance Manager Jobs in New York City, NY

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Legal, Regulatory, Compliance Project Management - Senior Consultant
Sia is looking for a talented Management Consultant to support our Risk Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients Compliance and Legal leadership teams leading cross-functional initiativ More...
Child Welfare It Support Specialist (training, User Support, Regulatory Compliance)
Job Title : Child Welfare IT Support Specialist (Training User Support Regulatory Compliance) Location: New York NY(Hybrid) We are currently seeking candidates who meet the following qualification Qualifications: Experience supporting child welfare information systems within envir More...
This position demands a high level of accuracy critical thinking and independent problem-solving and a strong focus on quality and results. The role involves analyzing complex compliance issues and developing implementing and testing compliance programs for clients in the alternative More...
About Harri:Harri is the first enterprise-ready workforce management platform built for the services vertical. The services vertical faces the greatest technological challenges that exist within the world of Human Capital Management and we believe they deserve a platform built from th More...
Role: US Tax Compliance ManagerLocation: New York NYMiQ Digital Inc is searching for a detail-oriented tax compliance manager to work withadvisors to calculate prepare and file all local US tax returns and assist with US taxplanning. This person will help meet tax deadlines seamlessly More...
Under the general direction of the Manager ensures programmatic compliance and audit readiness with NERC reliability standards ISO Tariff and FERC obligations through effective interpretation implementation and documentation of regulatory requirements. Serves as a primary liaison to r More...
Compliance Coordinator Home Care (Part-Time)Location: Flexible Any of the agencys existing locations (NY-based)50 - 60kSchedule: Part-time MondayFriday 9:00 AM 2:00 or 3:00 PMPosition Overview:A licensed home care agency is seeking a detail-oriented Compliance Coordinator to overse More...
Sr. Compliance Manager (aml/bsa Compliance Officer)
About BettermentBetterment is a leading technology-driven financial services company that offers investing and retirement solutions for retail investors and investment advisors as well as financial wellness solutions including a 401(k) for small and medium-sized businesses. Our team i More...
Responsibility for compliance with global and national export control regulations and policiesActively monitoring and tracking from proposed rules/regulations changes communicating impact to the organization and providing solutions to mitigate export compliance risk exposure.Implemen More...
Managing Director- Regulatory Compliance (alternative Assets)
Key Components: This position requires strong concern for quality and accuracy of work with a results-oriented focus. The work involves critical and technical thinking and problem solving based on detailed knowledge of all pertinent facts and thorough analysis of relevant details More...
Compliance Manager, Transaction Monitoring
Who are weFalconX is a pioneering team of operators investors and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology FalconX addresses the industrys foremost challenges: Nav More...
Compliance Manager, Trade Surveillance Initiatives & Portfolio Management, Electronic Communications...
Work Location:New York New York United States of AmericaHours:40Line of Business:CompliancePay Detail:$140000 - $180000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of More...
JOB SUMMARY Subject Matter Expert on Deposit and Lending Laws and Regulations with an emphasis on DepositsProvide advice and guidance to the Chief Compliance Officer senior management and business lines regarding compliance with Deposit and Lending laws and regulationsManage the More...
Compliance Manager, Trade Surveillance - Portfolio Management & Surveillance Initiatives - Td Securi...
Work Location:New York New York United States of AmericaHours:40Line of Business:CompliancePay Detail:$140000 - $180000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of More...
Head Of Commercial And Corporate Compliance
Work Location:New York New York United States of AmericaHours:40Pay Details:$250000 - $370000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience a More...
Work Location:New York New York United States of AmericaHours:40Pay Details:$250000 - $370000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience a More...
This position demands a high level of accuracy critical thinking and independent problem-solving and a strong focus on quality and results. The role involves analyzing complex compliance issues and developing implementing and testing compliance programs for clients in the alternative More...
A World-Changing CompanyPalantir builds the worlds leading software for data-driven decisions and operations. By bringing the right data to the people who need it our platforms empower our partners to develop lifesaving drugs forecast supply chain disruptions locate missing children a More...
Compliance Manager, Multifamily
Job TitleCompliance Manager MultifamilyJob Description SummaryThe Compliance Manager is responsible for auditing properties to ensure project based HUD Section 8 Subsidized Housing compliance.Job DescriptionESSENTIAL JOB DUTIES: Attends and coordinates annual MOR and REAC reviews Coll More...
Local candidates with NY Gov experience or At least any other state Gov experience. 3 days onsite and 2 days remote 3 professional references required. Information Security Risk Compliance Manager The client seeks an Information Security Risk Compliance Manager who will have the re More...
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