Regulatory Compliance Association Jobs in New York City

Compliance Director - GCB Products, COO ... Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... with the program framework. Providing compliance..

... TTS and CCB O&T ICRM Compliance Officer The candidate will be ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... subject matter expert on Citi’s..

Compliance Product Senior Officer I - ... Bank Global Lending and US compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include monitoring compliance..

... disclosures.Provide guidance and support on compliance matters related to employee benefits ... updated on legal developments and regulatory changes affecting employee benefits and ... the New York State Bar..

Compliance Product Director - Rates and ... The candidate will be providing compliance coverage to an assigned business/product. ... to an assigned business/product. Provides compliance guidance on function/business/product rules and..

Senior Counsel II The candidate will provide strategic legal and business advice on commercial and corporate transactions, business operations, and investment opportunities, reporting, and compliance matters. Draft and negotiate commercial contracts ..

Director, Compliance, Regulatory and Privacy Counsel The candidate ... cross-functional business partners, including, Logistics/Customs Compliance and Internal Audit departments to ... Internal Audit departments to ensure compliance with US and..

Marketing Specialist, Regulatory & Compliance Responsibilities: Contribute to, manage, track ... business development initiatives for the Regulatory and Compliance practice groups, such as: Practice ... Support and drive projects in..

... and Working Capital Solutions Global Compliance Lead - Hybrid The candidate ... candidate will be providing senior compliance coverage to the Trade and ... Capital Solutions (TWCS) Business. Provides..

Job Overview: A law firm in New York City is seeking a Mid-Level Global Corporate Associate Attorney to join their dynamic legal team. The successful candidate will be responsible for providing ..

Derivatives Regulatory Counsel Duties: Draft, review and advise on various structured derivatives transactions. Work with the business team and support functions on transaction structuring and new product development. Work with legal ..

... managers concerning structuring, market practices, regulatory compliance, and all other aspects of ... in the relevant State Bar association is essential. Duties:Provide expert counsel to ... managers on structuring, market..

Compliance Product Group Manager, SVP The ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... team or multiple teams of Compliance professionals. Responsible for hiring, compensation,..

Lead Counsel - Bank Regulatory The candidate will research, analyze and advise on prudential banking laws and regulations (as well as related supervisory guidance) related to bank and bank holding company ..

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Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

... within existing regulations and managing compliance obligations and reporting in the ... Support Shell Energy’s East Region regulatory initiatives, providing information and advice ... impacts. Coordinate with commercial and..

Dir. Inst. Equity & Compliance & Title IX Coord. Department: ... Director of Institutional Equity and Compliance, and Title IX Coordinator. Reporting ... Director of Institutional Equity and Compliance, and..

Head of North America Research Compliance Duties: Providing compliance coverage to an assigned function/business/product. ... to an assigned function/business/product. Provides compliance guidance on function/business/product rules and ... and the application..

Security Based Swap Dealer Compliance Officer Duties: Responsible for compliance and regulatory matters relating to the Bank’s ... the BNS Swap Dealer Chief Compliance Officer in the implementation of .....

... and Working Capital Solutions Global Compliance Lead - Hybrid The candidate ... candidate will be providing senior compliance coverage to the Trade and ... Capital Solutions (TWCS) Business. Provides..

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

... other dispute-resolution processes.Assist in corporate compliance and governance matters, including regulatory compliance and corporate filings.Collaborate with colleagues ... the New York State Bar Association.Skills:Legal research and analysis.Contract drafting and..