Regulatory Reporting Jobs in New York

CIB Regulatory Controls – Regulatory Reporting Controls and Oversight - Associate','200027868','!*!Business ... Job Description: The CIB Global Regulatory Risk and Controls group (“GRR&C”) ... oversight across the global CIB regulatory..

... and annual reports to various reporting agencies both internal and external. ... performance of the delegate provider reporting Team.Develop and execute system logic ... data for all internal and..

CCOR - Regulatory Strategy Lead (Vice President) The ... Prepare substantive written responses to regulatory requests and examination reports. Communicate ... and summarize information/documentation responsive to regulatory requests. Communicate with..

A law firm is seeking a Litigation Associate Attorney for their office in New York City, NY. The successful candidate will manage a litigation caseload from inception to resolution and collaborate ..

A law firm in New York City is seeking a Mid-level Mergers and Acquisitions (M&A) Associate Attorney with 3-5 years of commercial transactional/M&A experience at a law firm. The ideal candidate ..

Job Title: FDA Drug/Biologics Regulation CounselLocation: New York City, NYOverview: Alaw firm is seeking an experienced FDA Drug/Biologics Regulation Counsel with over 10 years of industry experience in drug and biologics ..

... Manager, Compliance - Medicaid State Reporting ensures compliance with governmental requirements. ... Manager, Compliance - Medicaid State Reporting works within specific guidelines and ... Manager, Compliance - Medicaid State..

Job Overview: A law firm seeks a skilled and experienced Public Companies Resource Attorney to support its Public Companies practice group. The ideal candidate will be responsible for staying abreast of ..

Description Senior Compliance Professional ensures compliance with governmental requirements as they relate to Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis ..

ICG Regulatory Engagement Manager - Senior Vice ... aggregation and coordinating and attending regulatory meetings with control functions and ... Heads to provide guidance on regulatory matters and continually enhancing..

Description The Compliance Professional 2 ensures compliance with governmental requirements. The Compliance Professional 2 work assignments are varied and frequently require interpretation and independent determination of the appropriate courses of action. ..

Job Title: Financial Crime and Sanctions In-House Lawyer Company: A law firm Location: New York City, NYJob Overview: The Financial Crime and Sanctions In-House Lawyer will play a pivotal role in ..

Description Senior Compliance Professional ensures compliance with governmental requirements as they relate to Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis ..

Job Title: Corporate Blue Sky Project AttorneyJob Overview: A law firm in New York City is seeking a Corporate Blue Sky Project Attorney with experience in Blue Sky compliance and a ..

Bank Regulatory Counsel Responsibilities: Permissible activities and ... other applicable banking regulations. Provide regulatory advice for new initiatives, product ... and mergers and acquisitions. Draft regulatory disclosures or other correspondence..

New York City office of a BCG Attorney Search Top Ranked Law Firm seeks a patent agent (high tech) with experience. The candidate will prepare draft patent applications in particular incorporating ..

A law firm in New York City, NY, is seeking a Mid-Level Capital Markets Associate Attorney with 3-4 years of experience to join their team. The ideal candidate will be responsible ..

SVP Global Wealth Regulatory Engagement Senior Officer – Exam ... will manage and monitor assigned regulatory examinations to achieve full compliance; ... and key stakeholders from the regulatory examination planning..

... candidate will primarily engage in regulatory counseling and drafting related to ... laws, ensuring compliance with various regulatory frameworks. Expertise in consumer finance, ... is essential for this role. Duties:Provide..

... years of experience in healthcare regulatory compliance matters. The successful candidate ... expert legal counsel on healthcare regulatory compliance matters, including the False ... statute, and Stark law.Analyze healthcare..

A law firm in Great Neck, NY, is in search of a Healthcare Compliance Associate Attorney with 2-5 years of experience in healthcare regulatory compliance matters. The ideal candidate will possess ..

New York City office of a BCG Attorney Search Top Ranked Law Firm seeks a mass tort attorney with 6+ years of pharmaceutical litigation experience with demonstrated experience in working on ..

Everytown for Gun Safety Action Fund, the largest gun violence prevention advocacy group in the country, is seeking a passionate, dedicated professional to join our team as an Associate General Counsel ..