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Keywords: Research Regulatory Specialist, Location: New York

Page: 9

Head of Portfolio Allocation

and AlpInvest. This is a centralized role reporting to the Head of Global Research & Investment Strategy and leveraging that team... AlpInvest's economic and strategic research, including publications and client presentations. The individual must be able...

Company: Carlyle
Location: New York City, NY
Posted Date: 25 Apr 2025

Compliance Examination Manager

preliminary research to support regulatory findings/control weaknesses and propose appropriate corrective action Identify... control weaknesses and root causes of compliance deficiencies, conduct extensive research to support regulatory findings...

Company: CIBC
Location: New York City, NY
Posted Date: 25 Apr 2025
Salary: $130000 - 160000 per year

Project Manager - (iSTAR)

solutions through our 5 core specialist Practices; Software Engineering, Data & Analytics, IT Operations, Change... stakeholders reports for own projects Stay in touch with new regulatory requirements, assess impact across product lines...

Company: FDM Group
Location: New York City, NY
Posted Date: 24 Apr 2025

Risk Assessment Consultant - Payments (6 Month Contract)

interested in temporary or project-based work. Sia Title: Project Specialist (Non-Exempt Contractor) Project Title: Risk... of payment risks across the organization, including fraud, operational, and regulatory risks Perform the risk assessment of new...

Company: Sia
Location: New York City, NY
Posted Date: 22 Apr 2025

Anti-Money Laundering Managing Director

of remediation. Research, analyze, and understand current marketplace issues and emerging regulatory requirements and guidance... potential risks, address and resolve regulatory enforcement actions and help safeguard their organizations - all with the...

Company: Grant Thornton
Location: New York City, NY
Posted Date: 19 Apr 2025

GM KYC Client Outreach

the Bank’s global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection... engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify...

Company: Bank of America
Location: New York City, NY
Posted Date: 18 Apr 2025
Salary: $109500 - 143500 per year

Trade Management Associate

are completed daily. Research and resolve complex problems across various applications relating to specific trade and settlement... integrity and adherence to regulatory requirements. Maintain and improve existing relationships for Capital Partners...

Posted Date: 18 Apr 2025
Salary: $85000 - 105000 per year

GCM Relationship Manager IV

. Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts... with Legal, Risk, Compliance and/or Audit as required. Research and resolve issues related to control and client service aspects...

Company: M&T Bank
Location: New York City, NY
Posted Date: 13 Apr 2025
Salary: $134974.44 - 224957.4 per year

Cardiac Device Tech

, equipment, technologies, and research protocols. Cayuga Health's commitment to our employees includes competitive compensation.... Collaborates with healthcare professionals to ensure proper patient follow-up and manage device-related regulatory issues...

Location: Ithaca, NY
Posted Date: 12 Apr 2025
Salary: $16.2 - 21.63 per hour

OEHS-001-Office of Environmental, Health and Safety (OEHS) Intern

from the EHS Training Specialist, the selected candidate will assist this division in serving the EHS Training Compliance needs...) development and production with a working knowledge of regulatory compliance requirements of DEP. 4. Relating compliance costs...

Posted Date: 11 Apr 2025

Contact Center Specialty Digital Service Representative

needs on inbound and/or outbound calls and refers complex customer needs to the appropriate Specialist. Primary... of customers while contributing to customer retention and expanding their overall relationship with the Bank. Research customer...

Company: M&T Bank
Location: Williamsville, NY
Posted Date: 09 Apr 2025
Salary: $18 - 28.11 per hour

AWM/PE Internal Audit - Senior Manager

of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders... services firm or large enterprise as a consultant, auditor or business process specialist, including business process...

Company: PwC
Location: New York City, NY
Posted Date: 04 Apr 2025

Senior Cybersecurity Consultant

) and other technical eminence materials Conduct structured data gathering, research, and analysis while evaluating controls to provide... in Cyber Strategy, Cyber Risk Management, or Cyber Regulatory Response initiatives is required Writing and storytelling...

Company: Capco
Location: New York City, NY
Posted Date: 03 Apr 2025
Salary: $111000 - 145000 per year

Cybersecurity Consultant

) to establish technical eminence. Work with the team to gather data, conduct research, and analyze controls, providing.../regulations. Proficiency in cybersecurity domains such as Risk Assessments/Controls, Resilience, regulatory, Cloud Security, IAM...

Company: Capco
Location: New York City, NY
Posted Date: 03 Apr 2025
Salary: $88000 - 105000 per year

Wound Care Coordinator (RN)

through specialized focus on Wound Care Specialist (WCS) This job description is not an all- inclusive list of essential..., and internal consulting. Monitors and maintains current knowledge of key facility accrediting and regulatory agencies...

Posted Date: 26 Mar 2025
Salary: $53 - 58 per hour

Attorney: Midlevel Litigation Associate - New Opportunity - New York, NY / Washington, DC

-quality legal counsel on complex litigation matters involving securities, regulatory issues, and white-collar crimes... legal research and analysis to support case strategy and decision-making. Draft and review legal documents, including...

Company: Desort
Location: New York City, NY
Posted Date: 23 Mar 2025

Attorney: Midlevel Litigation Associate - New Opportunity - New York, NY / Washington, DC

-quality legal counsel on complex litigation matters involving securities, regulatory issues, and white-collar crimes... legal research and analysis to support case strategy and decision-making. Draft and review legal documents, including...

Company: Desort
Location: New York City, NY
Posted Date: 22 Mar 2025

Head of SMA Development

/UMA workflow, inclusive of operational and regulatory requirements Integrate research, development and sales/marketing strategies... existing and new strategies into SMA vehicles Collaborate with distribution specialist team to implement client growth...

Posted Date: 22 Mar 2025

Client Services- Procedure Writer

, SharePoint). Knowledge of process mapping and flowcharting is a plus Position Summary The Lead Specialist, an integral part... to internal and external customers alike. Under some supervision, the Lead Specialist is primarily focused on execution of basic...

Company: Varite
Location: Amherst, NY
Posted Date: 22 Mar 2025
Salary: $23 per hour

OFAC Counsel

their ambitions faster. OFAC Advisory Specialist Our fast-paced FEC Governance Team (part of the wider AML Compliance Team... and law enforcement agencies; Assist in regulatory inquiries, and external and internal audits related to sanctions; Play...

Company: Adyen
Location: New York City, NY
Posted Date: 20 Mar 2025