senior researcher - monitoring & compliance Jobs - 5671


DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-10-12T19:19:47Z

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Hra/Dept Of Social Services - New York,NY

SENIOR MANAGER OF POLICY COMPLIANCE HRA/DEPT OF SOCIAL SERVICES Full-Time Location: MANHATTAN No Exam Required Department: Policy Proc-Training NM Salary...

Date : 2024-10-12T09:27:11Z

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caia.org - Jobboard - New York,NY

Job Title: Group Tax Americas, Reporting and Compliance, Tax Senior Specialist Corporate Title: Vice President Location: New York, NY Overview The Tax Compliance and Reporting team within...

Date : 2024-10-19T00:22:32Z

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Citi - New York,NY

Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2024-10-22T07:27:15Z

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Societe Generale - New York,NY

Responsibilities The Vice President, OFAC Compliance Officer - Alerts Management Lead operates as a team lead within the SGUS Sanctions Investigations team. Under the direction of the Head of Sanctions Investigations, this position manages the...

Date : 2024-10-22T07:30:24Z

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GovernmentJobs.com - New York,NY

We have an excellent opportunity for a highly motivated and enthusiastic person to join our benefits team! As a Senior Benefits Analyst your program responsibilities will include assisting the Benefits and Leave Manager with benefit program...

Date : 2024-10-22T12:35:37Z

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City of New York - New York,NY

Job Description TASK FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / Senior Analyst Control...

Date : 2024-10-22T07:26:47Z

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Ryan, LLC - Amsterdam,NY

Why Ryan? * Competitive Compensation and Benefits * Home Office Stipend * Business Connectivity Reimbursement (Phone/Internet) * Gym Membership or Equipment Reimbursement * LinkedIn Learning Subscription *...

Date : 2024-10-22T07:27:23Z

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Bausch + Lomb - Rochester,NY

Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people around the worldfrom the moment of birth through every phase of life. Our mission is simple,...

Date : 2024-10-22T07:28:47Z

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Research Foundation CUNY - New York,NY

Job Title: Quality Improvement Specialist, New York City PVN ID: VA-2201-004497 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job Description General Description...

Date : 2024-10-22T07:27:02Z

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