regulatory compliance consultant Jobs - 554
Compliance Testing Officer - Financial Crimes
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
The Financial Crimes Compliance Testing Officer is responsible for performing compliance testing of first line activities, and 2nd if applicable, to ensure that business units are complying with applicable laws, rules, regulations and firm policies...
Analyst - Compliance & Monitoring
Office Of Management and Budget - New York,NY
Employment Type : Full-Time
TASK FORCE: Community Development Block Grant – Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The...
Compliance and Regulatory Director-Remote
Athari DDS - New York,NY
Employment Type : Full-Time
Position Overview As Director of Federal & Integrated Regulatory Guidance, you will manage a team of regulatory professionals who analyze new regulatory requirements, work closely with the business to understand the impact and obligations of...
SENIOR REGULATORY CONSULTANT
Montefiore Health System - New York,NY
Employment Type : Full-Time
A Senior Regulatory Compliance Coordinator position is currently available within the Montefiore Einstein Cancer Center Clinical Trials Office (CCTO). The incumbent will work with investigators and the CCTO infrastructure to manage cancer clinical...
Regulatory Compliance Consulting Director - Sanctions
CNA Insurance - New York,NY
Employment Type : Full-Time
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...