Compliance Consultant jobs in New York, NY

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Advisory-Financial Services-RC Risk & Regulatory-Compliance...
PwC - 4,927 reviews - New York, NY 10002
Processes including governance and oversight structures, key compliance processes such as regulatory inventory, risk assessment, monitoring and testing,...
Compliance Associate- Healthcare
HARLEM UNITED - 56 reviews - New York, NY
Compliance certification a plus. Chair of Corporate Compliance Committee. The Compliance Associate is responsible for implementing, overseeing, and enforcing an...
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NYC Building Code Compliance Manager
Building code compliance:. Populating and regularly updating the compliance spreadsheets and record books....
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Compliance Officer

Pay Depot - Brooklyn, NY 11249 (Chelsea area)
$60,000 - $80,000 a year
The Compliance Officer’s main responsibilities include:. 10+ years experience implementing BSA/AML Compliance programs....
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Chief Compliance Officer

IHS Markit - 179 reviews - New York, NY 10001 (Chelsea area)
And can ensure overall strong organizational compliance. Demonstrated ability to manage and train junior compliance personnel....

Projects Officer for Legal and Compliance Division

Morgan Stanley - 2,296 reviews - New York, NY 10032 (Washington Heights area)
Legal and Compliance Department:. Legal and Compliance Division comprises 1500 professionals who provide a wide range of services to our business units....

Global Business Travel Compliance Analyst Consultant

American Express Global Business Travel - 181 reviews - New York, NY
This position is responsible for the execution of a variety of program optimization consulting solutions in support of the Global Business Travel value...

Senior Investment Officer- Infrastructure

OFFICE OF THE COMPTROLLER - 6 reviews - Manhattan, NY
$160,000 - $175,000 a year
Assist with manager risk and compliance review and assessment;- Monitoring and managing the portfolio of existing investments to ensure compliance with the...

Compliance Analyst/Consultant (New York)

Polaris - 38 reviews - New York, NY 10005 (Financial District area)
Compliance Consulting (Fair Market Value, KOL Criteria, Benchmarking, and Process Design). Minimum 1-4 years of work experience as a strategy or management...
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Security Consultant - Governance Risk and Compliance

Amazon.com - 21,699 reviews - New York, NY
Implementation experience with enterprise governance, risk, and compliance software packages. 5+ years experience in IT security, compliance and risk management...

Grant Compliance Officer / Project Manager

DEPARTMENT OF TRANSPORTATION - 789 reviews - Manhattan, NY
$48,535 - $134,433 a year
Confirming compliance with eligibility requirements for federal and state grants; The Grants Compliance Officer/Project Manager will report to the Executive...

Compliance Analyst

OFFICE OF THE COMPTROLLER - 6 reviews - Manhattan, NY
$65,000 - $80,000 a year
Working with compliance team to resolve all portfolio trades and investments that do not comply with investment policy statements and investment guidelines...

Senior Recruitment Consultant

Scotiabank - 2,555 reviews - New York, NY
Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures....
Digital, Robotics (RPA) Sr. Associate- Financial Services
PwC - 4,927 reviews - New York, NY 10002
Governance, risk and compliance. We solve our clients' business issues every day using enabling technologies to support continuous compliance across enterprise...
PCI Compliance Consultant
Emergent365 - New York, NY
PCI Audit Consultant / Analyst*. SOX Compliance is a +++. Identification and documentation of compliance processes....
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