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Regulatory Audit Jobs

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Location
New York City, NY
Posted Date
Oct 28, 2016
Info Source
Employer  - Contract    90  

Business Analyst, Compliance Technology Services New York, NY LONG TERM CONTRACT WITH DIRECT CLIENT NO THIRD PARTY AGENCIES PLEASE. We have a great relationship with the hiring manager and they are ..

 
Company
Location
New York City, NY
Posted Date
Nov 02, 2020
Info Source
Employer  - Full-Time  90 

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 09, 2021
Info Source
Employer  - Full-Time  90  

... to Management internal and external audit Update documentation including process flowcharts, ... Company such as the quarterly audit committee report. Coordinate with internal ... experience in a senior internal..

 
Company
Location
New York City, NY
Posted Date
Sep 24, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in New York New York Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately ..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 28, 2021
Info Source
Employer  - Full-Time  90  

... summarizing data and trends. Preparing regulatory filings related to AML & ... candidate will have 5 years regulatory compliance experience working for an ... working for an exchange, a..

 
Company
**********
Location
New York City, NY
Posted Date
Jul 16, 2021
Info Source
Employer  - Full-Time  90  

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional works assignments involve moderately complex to complex issues where the analysis of situations or data requires ..

 
Company
**********
Location
New York City, NY
Posted Date
Apr 02, 2021
Info Source
Employer  - Full-Time  90  

18,166 Job Information Deloitte Ecosystems & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in New York New York Resell Contracts & Compliance Manager Are you a contracts & compliance professional ..

 
Company
**********
Location
New York City, NY
Posted Date
Apr 08, 2021
Info Source
Employer  - Full-Time  90  

... trends. Conduce quality assurance on regulatory filings Contribute to streamlining current ... ideal candidate will have some regulatory compliance experience working for an ... working for an exchange, a..

 
Company
**********
Location
New York City, NY
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

... summarizing data and trends. Preparing regulatory filings Contribute to streamlining current ... candidate will have 2-5 years regulatory compliance experience working for an ... working for an exchange, a..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 23, 2021
Info Source
Employer  - Full-Time  90  

... be knowledgeable about the current regulatory environment and stay up to ... the preparation and response to regulatory examinations/inquiries, internal and/or external auditors ... of a deal Maintain, amend,..

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