Compliance Author jobs in New York, NY

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
risk assessments for compliance to identify, analyze... fraud compliance or risk management experience.  Knowledge of money laundering compliance requirements...
Easily apply
Sponsored by Compliance Search Group - 30+ days ago
Senior Regulatory and Product Compliance Specialist
Thermo Fisher Scientific 238 reviews - Fair Lawn, NJ
surveillance. Provide compliance support for various... Author, review, and/or approve internal operating procedures related to regulatory affairs. Author and...
Sponsored by Thermo Fisher Scientific - 19 days ago
Advisory Services Senior Consultant - Risk - Construction &...
EY 837 reviews - New York, NY
improvements, contract compliance evaluations and... must for this position, including the ability to author technical documents and present orally strong PC...
Sponsored by EY - 20 days ago

Project Manager – AML Enhancement Program -- Customer Due Di...

JPMorgan Chase 4,790 reviews - New York, NY
process design sessions Author requirements with the... Regulatory and/or Compliance/AML experience a plus Understanding of regulatory and compliance environment...
8 days ago - save job - email - more...

Credit Risk - Vice President

Morgan Stanley 619 reviews - New York, NY
specific ratings including loss given default; -Author credit reviews and loan approvals and present... and monitor counterparty compliance of covenants in...
23 hours ago - save job - email - more...

Compliance Officer AML Policy Impact Metrics Analyst

Citi 1,836 reviews - Long Island City, NY
reporting and metrics to GAML Policy, AML Compliance and Compliance management Liaise with GAML policy... process Work with policy authors and workgroups to...
18 days ago - save job - email - more...

Project Manager - Global Compliance & Regulatory Management

JPMorgan Chase 4,790 reviews - New York, NY
Compliance & Regulatory Management Global Compliance... compliance mission. The Compliance function ensures the development and maintenance of a strong compliance...
12 days ago - save job - email - more...

Quality Compliance and Configuration Assurance Specialist

Vention Medical 3 reviews - S Plainfield, NJ
requirements are in compliance with specifications... release and change of documentation with document authors and approvers according to project schedules. c...
12 days ago - save job - email - more...

Program Manager

Barclays Investment Bank 9 reviews - New York, NY
communications · Author working group materials (e.g... with the Trading, Technology, Operations, Compliance, Trading, Sales, Finance, Risk, Tax and other...
11 days ago - save job - email - more...

Director, Procuremet Operations

Coach 146 reviews - New York, NY
decisions with full visibility into best practices. Authors Functional Design and Configuration documents... Develops supplier compliance messaging and adoption...
1 day ago - save job - email - more...

Reorganization Manager

DTCC 10 reviews - New York, NY
to adherence to procedures Authors responses to audit... for Compliance/ Regulatory related matters, including AML and OFAC, i.e., managing the flow of compliance...
23 hours ago - save job - email - more...

Sr. Director Executive Communications

TIAA-CREF 161 reviews - New York, NY 10002 (Lower East Side area)
experts, Legal and Compliance. CRITICAL SUCCESS... effectively within a regime of regulatory compliance  Must be contemporary and current on a wide range of...
4 days ago - save job - email - more...

Senior Compliance Officer AML Regulatory Manager\ Policy Dev...

Citi 1,836 reviews - Long Island City, NY
to partner with other authors to develop, draft and... or financial services AML regulatory and/or compliance experience or law firm equivalent with a Bachelor's...
18 days ago - save job - email - more...
Advisory Services Senior Consultant - Risk - Construction &...
EY 837 reviews - New York, NY
clients address compliance, financial, operational... must for this position, including the ability to author technical documents and present orally strong PC...
Sponsored by EY - 20 days ago
Manager, IT Business Partner, Corporate Functions Job
Celgene Corporation 41 reviews - Berkeley Heights, NJ
user requirements • Own and author UAT Plan and UAT... Awareness of regulatory compliance and role of systems in supporting compliance • Understands fundamentals...
Sponsored by Celgene - 8 days ago
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Company with Compliance Author jobs
41 reviews
Celgene is delivering innovative therapies to patients with unmet medical needs in cancer and inflammatory diseases.
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