regulatory manager Jobs - 641

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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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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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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ARAMARK - Olean,NY

Employment Type : Full-Time

Job Description Aramark Healthcare+ is seeking candidates for a Patient...

Posted on : 2024-12-01T07:11:30Z

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Google - New York,NY

Employment Type : Full-Time

Minimum qualifications: JD, LL.B., equivalent degree, or equivalent practical experience. 3 years of experience with legal, regulatory or corporate compliance, including addressing, minimizing and avoiding...

Posted on : 2024-12-01T07:12:13Z

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