regulatory manager Jobs - 635

Healthfirst - New York,NY

Employment Type : Full-Time

Description and Requirements The HR Compliance Manager will be one of two HR Compliance Managers who manage all aspects of HR Compliance and HR audits to ensure that Healthfirst remains proactively compliant and strategic in its...

Posted on : 2024-12-01T07:12:26Z

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LevelUP HCS - New York,NY

Employment Type : Full-Time

Compliance Testing & Policies Manager We are seeking a dedicated and experienced Compliance Testing & Policies Manager to join our team. In this role, you will be responsible for planning and executing substantive testing to...

Posted on : 2024-11-30T04:20:32Z

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XTransfer - all cities,NY

Employment Type : Full-Time

Job Description: Assist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from...

Posted on : 2024-11-30T04:20:42Z

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Capital One - New York,NY

Employment Type : Full-Time

Center 1 (19052), United States of America, McLean, VirginiaSenior Manager Compliance AdvisorCapital One is looking for a Senior Manager to support the Anti-Money Laundering (AML) Advisory Card and Enterprise Services team. The Senior Manager...

Posted on : 2024-11-29T07:09:52Z

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Credit Agricole CIB - New York,NY

Employment Type : Full-Time

Summary The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an experienced individual to join the department and report to the CUSO Head of Central Compliance, being responsible for...

Posted on : 2024-11-30T04:20:24Z

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