Compliance Specialist jobs in New York

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On-Boarding Specialist- Mount Sinai Health System
Beth Israel Medical Center 416 reviews - Manhattan, NY
Talent Acquisition Sourcing & On-Boarding Specialist. Partners with the recruiter to ensure complete recruitment documents required for compliance standards and...
Sponsored by Mount Sinai Health System - 30+ days ago
VP Compliance Control Room Specialist
Ashton Lane Group - New York, NY
Maintaining and conducting surveillance of the Watch and Restricted Lists Recording Wall Crossings Reviewing research reports Chaperoning interactions between...
Sponsored by eFinancialCareers - 20 days ago

Corporate and Investment Bank - Compliance/AML Associate Aud...

JPMorgan Chase 6,523 reviews - New York, NY
They will also partner with CIB audit colleagues to ensure appropriate coverage of Compliance issues in product aligned audits....

Compliance Specialist

St. Francis Hospital 326 reviews - Roslyn, NY
Ensure the correct assignment of DRG for optimal reimbursement of inpatient cases while ensuring compliance with OIG regulations....

Compliance Applications Specialist

Isabella 51 reviews - New York, NY
Responsible for specific areas relating to computer applications that support the organizations requirements to comply with regulations. Provide cross
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GBAM Compliance Specialist

Bank of America 10,275 reviews - New York, NY
Supports accountability for Compliance elements of the Risk Framework, maintaining independent compliance oversight of business and vendor performance....

Compliance Specialist

Regeneron 5 reviews - Rensselaer, NY
GMP compliance for the Rensselaer Facilities Management Department. Provide periodic review of Facilities Department documentation and records such as logbooks,...

Corporate and Investment Bank - Compliance/AML AVP Sr Audito...

JPMorgan Chase 6,523 reviews - New York, NY
They will also partner with CIB audit colleagues to ensure appropriate coverage of Compliance issues in product aligned audits....

BSA/AML & OFAC Auditor

Morgan Stanley 837 reviews - New York, NY
Three to five years of AML and/or OFAC audit or compliance experience with a financial services firm with a focus on regulatory compliance:....

Advanced Risk & Compliance Analytics Experienced Associate

PwC 1,208 reviews - New York, NY
1 year of consulting, data analysis, compliance, internal audit or risk experience. Demonstrates knowledge and understanding of evaluating business process,...

International Trade Compliance Associate

Integreon 26 reviews - New York, NY
To support a leading defense company with their international trade compliance. Preferably have experience in export licensing of defense articles and/or...
Easily apply

Regulatory Affairs Specialist

Lab Support - Bethpage, NY
Facilitates compliance with global electrical safety requirements including, without limitation, UL 60601 and IEC 60601 Standards....
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Accreditation Specialist
Language School - New York, NY
Language school in NYC is currently undergoing accreditation and is seeking a CEA specialist. Must be available to work on site and establish policies and...
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Sponsored by Language School - 30+ days ago
Financial Operations Examiner – Market Regulation, Trading &...
Finra 25 reviews - New York, NY
Analyze and evaluate new products to determine compliance with established rules and regulations. Interact with member firm personnel in areas such as...
Sponsored by Finra - 25 days ago
Manager Credit Policy & Risk
HSBC 2,590 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Sponsored by HSBC - 30+ days ago

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Company with Compliance Specialist jobs
25 reviews
FINRA is the largest independent regulator of securities firms doing business with the public in the United States.