Regulatory Compliance Assistant Jobs in Brooklyn

Renowned financial services company is seeking a well-qualified professional to run the compliance program for its HUD 232 lending business. The duties of the position will encompass all aspects of compliance ..

Description The Supervisor, Compliance Nursing reviews utilization management activities ... waste, and abuse. The Supervisor, Compliance Nursing works within thorough, prescribed ... analytical approach. Responsibilities The Supervisor, Compliance Nursing ensures..

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program Dependent ..

... private equity offerings, interfacing with regulatory authorities, advising public companies on ... with the SEC and other regulatory bodies to ensure compliance.Advise public companies on ongoing reporting ... interpersonal..

... Remote Telephonic RN Opportunity The Compliance Nurse reviews utilization management activities ... fraud, waste, and abuse. The Compliance Nurse work assignments are varied ... schedule and overtime. Responsibilities The..

... a Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney to join their ... candidate will bring experience in compliance and regulatory matters, specifically with registered investment ... in..

Description The Manager, Compliance Nursing reviews utilization management activities and documentation to ensure adherence to policies, procedures, and regulations and to prevent and detect fraud, waste, and abuse. The Manager, Compliance ..

Assistant Counsel, Regulatory The candidate will take ownership ... candidate will take ownership of regulatory projects and tasks in e-money, ... well as the Business, our Compliance team, and other..

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... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... continue rolling out the companys..

... candidate will primarily engage in regulatory counseling and drafting related to ... state consumer lending laws, ensuring compliance with various regulatory frameworks. Expertise in consumer finance, ... is essential..

... requirements, custody rule requirements, cross-border regulatory challenges, and responding to FINRA ... responding to FINRA and SEC regulatory inquiries. The candidate will also ... and cross-border technology agreements, ensuring..

Job Information Humana Senior Compliance Professional- Medicare Sales and Marketing ... New Jersey Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

... on workplace safety and health compliance requirements, particularly related to OSHA ... navigating workplace safety and health compliance requirements, manage litigation matters related ... on workplace safety and health..

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... New Jersey Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program Dependent ..

Knowledge Management - Compliance Compensation Base up to $70,000 plus benefits and paid OT Benefits: Medical and Dental Coverage Prescription Plan Prescription Mail-in Program Vision Care Flexible Spending Account Program Dependent ..

A law firm in New York City is seeking a Project Finance Associate Attorney with a strong background in debt finance and experience in the energy industry. The ideal candidate will ..

... Everytown conducts its business in compliance with all applicable laws, standards, ... and other public messaging for compliance with the above.  Draft and ... oversight and review of legal..

Assistant Counsel, Regulatory The candidate will provide timely, ... and business-focused legal advice on regulatory requirements (including anti-money laundering, sanctions, ... protection and payments regulations); support regulatory examinations across the..

Description The Compliance Nurse 2 reviews utilization management ... fraud, waste, and abuse. The Compliance Nurse 2 work assignments are ... appropriate courses of action. The Compliance Nurse 2 will..

... with experience in Blue Sky compliance and a strong understanding of ... The ideal candidate will ensure compliance with state securities regulations, interfacing ... state securities regulations, interfacing with..

Job Information Humana Senior Compliance Professional - Disability and Life ... New Jersey Description The Senior Compliance Professional will analyze business requirements, ... business requirements, provide research and regulatory interpretation,..