Manager, Compliance jobs - Brooklyn, NY

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Apr 15 Regulatory Compliance Manager New York, NY

The Regulatory Compliance Manager is the audit lead for WellPointâ??s First Tier, ... and related entities (FDR)â??ensuring compliance with CMS requirements. Responsible... more

Apr 12 Compliance Manager, Communications Review Group Global Securities, Investment and Retail Banking Firm New York, NY

asset management, and private equity. Compliance Manager Marketing Review - ... client communications. Description Provide Compliance review for marketing materials... more

Apr 11 Global Data Operations Line Manager: Non-AML Compliance Operations Data Management New York, NY

reporting requirements, interface with local Compliance teams). Development of a strategic ... operations, technology, financial, compliance or risk management experience... more

Apr 11 Markets Compliance Program Manager A Legal Company New York, NY

Markets Compliance Program Manager Main Function Program Manager will oversee the projects ... within Markets Compliance.Markets Compliance Program Manager Main Duties... more

Apr 11 Compliance Manager A Legal Company New York, NY

Manager and funds group. The Compliance Manager perform a variety compliance ... broker-dealer staff, including the annual compliance meeting as required by Client. more

Apr 06 Manager of Tax Compliance Brooklyn, NY

Etsy is looking to hire a Manager of Tax Compliance, who will be based in Brooklyn, NY and ... to the internal Finance team. The Manager of Tax Compliance will work closely... more

Mar 29 Compliance Manager-Metrics Reporting Global Securities, Investment and Retail Banking Firm New York, NY

and subject matter experts including: Compliance, Investment Bank, Treasury ... including types, performance, and compliance indicators. • Provide research,... more

Mar 21 Manager of Tax Compliance Global Venture and Growth Equity Firm Brooklyn, NY

around the world. Oversee the global tax compliance function consisting of domestic ... and related tax accounts, and ensure compliance with ASC 740 reporting... more

Mar 13 Compliance Manager - Mantas Alert Analysis Global Securities, Investment and Retail Banking Firm Brooklyn, NY

Management Office, Global Financial Crimes Compliance and the enterprise-wide control ... team Qualifications: Experience in AML, compliance or related position required... more

Feb 28 Compliance Manager Global Securities, Investment and Retail Banking Firm Brooklyn, NY

Company GFCC Program. This OFAC Compliance Manager position will provide the lead in ... regulatory and risk requirements. The OFAC Compliance Manager will perform additional... more

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