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Director Of Regulatory Compliance jobs in New York

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BANK REGULATORY COMPLIANCE ADVISORY - ASSOCIATE

Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...

CompanySumitomo Mitsui Banking Corporation
AddressNew York, NY
CategoryInformation Technology
Salaryremote work
Date Posted an hour ago See detail

Bank Regulatory Compliance Advisory - Associate New

Sumitomo Mitsui Banking Corporation

New York, NY

remote work

Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...

an hour ago seen See more...

CMC Product Quality Compliance Specialist (Regulatory Communications) New

Biospace

New York, NY

Responsible for providing writing and strategy support in communications to regulatory agencies including product deviation reports (BPDR, QDR, DPR, etc.), clinical notice of events and agency inspection responses in collaboration...

2 hours ago seen See more...

Director-Compliance

Amex

New York, NY

$130,000 - $205,000 a year

Seamlessly execute regulatory exams from receipt of regulator First Day Letter through exam closure. Lead the execution of regulatory response and remediation processes, including formal remediation project tracking and reporting...

2 days ago seen See more...

Assistant Director of Compliance

Spring Creek Towers

Brooklyn, NY

$80,000 - $90,000 a year

Position Description: The Assistant Director of Compliance is a staffer who possesses great organizational skills, is detail oriented, can multi-task, has the ability to coordinate complex situations, prioritizes work, meet deadli...

2 days ago seen See more...

Regulatory Compliance Administration Specialist

Bethpage Federal Credit Union

Bethpage, NY

United States, New York, Bethpage

Systems Thinking (required). Analytical (required). Communication Written (required)....

a week ago seen See more...

Manager - AML Regulatory Compliance Consulting (Global Banks)

Rsm Global

New York, NY

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

a week ago seen See more...

Counsel, Regulatory & Compliance

An American Vehicle For Hire Company

New York, NY

Provide regulatory guidance on federal, state and local laws and applicable regulations for a wide variety of domestic and international transit deployments. Advise on labor, employee classification, and union issues at the heart...

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Regulatory Compliance Officer

Piermont Bank

New York, NY

Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...

a week ago seen See more...

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

a week ago seen See more...

Legal Affairs & Compliance Director/Sr. Attorne...

A Non-Profit Organization In New York

Brooklyn, NY

Design and implement ongoing legal training programs and workshops which shall include collaborating with experts, managing logistics, and ensuring the relevance and quality of learning content; Design courses, workshops and other...

a week ago seen See more...

Director- Equity Capital Markets Compliance Advisor

Bnp Paribas

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

2 weeks ago seen See more...

Director, Regulatory Affairs

Byheart

New York, NY

The only U.S.-made infant formula to use organic, grass-fed whole milk. The first and only U.S. infant formula company to add the two most abundant proteins found in breast milk-alpha-lac and lactoferrin-to our ingredients list. T...

2 weeks ago seen See more...

Director, Regulatory Affairs Strategy - Genetic Medicine

Biospace

New York, NY

Provide interpretation of regulatory authorities feedback, policies and guidelines.. Lead the development of regulatory strategic plans either directly in conjunction with project teams or through your reports. Own the preparation...

2 weeks ago seen See more...

Associate Director, Regulatory Affairs - Inflammation & Immunology

Biospace

New York, NY

Provide interpretation of regulatory authorities feedback, policies and guidelines.. Lead the development of regulatory strategic plans either directly in conjunction with project teams or through your reports. Own the preparation...

2 weeks ago seen See more...

Associate Director, Regulatory Affairs - Inflammation & Immunology

Biospace

New York, NY

Provide interpretation of regulatory authorities feedback, policies and guidelines.. Lead the development of regulatory strategic plans either directly in conjunction with project teams or through your reports. Own the preparation...

2 weeks ago seen See more...

Director, Regulatory Affairs Strategy - Genetic Medicine

Biospace

New York, NY

Provide interpretation of regulatory authorities feedback, policies and guidelines.. Lead the development of regulatory strategic plans either directly in conjunction with project teams or through your reports. Own the preparation...

2 weeks ago seen See more...

Associate Director, Regulatory Affairs Strategy - Genetic Medicine

Biospace

New York, NY

Provide interpretation of regulatory authorities feedback, policies and guidelines.. Lead the development of regulatory strategic plans either directly in conjunction with project teams or through your reports. Own the preparation...

2 weeks ago seen See more...

Director Regulatory Reporting - Sr. Group Manager

Citigroup

New York, NY

The GRR Group is a high-profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). This individual will have an opportunity to...

2 weeks ago seen See more...

Director, Regulatory Affairs Strategy, Hematology

Biospace

New York, NY

Provide interpretation of regulatory authorities feedback, policies and guidelines. Lead the development of regulatory strategic plans either directly in conjunction with project teams or through your reports. Own the preparation...

3 weeks ago seen See more...

Director of Contracts and Compliance - Attorney

Village Care

New York, NY

Assist the General Counsel in performing general corporate legal work including review and revision of corporate charters and bylaws, contracts, board resolutions; personnel and labor relations issues; and real estate transactions...

3 weeks ago seen See more...

Director of Environmental Compliance and Sustainability

Biospace

New York, NY

Responsible for compliance with federal, state, and local environmental laws, regulations, and standards. Develops/evolves and implements strategic goals and objectives, including programs, policies, and procedures. Provides techn...

3 weeks ago seen See more...

Compliance and Regulatory Lead

Kohler

New York, NY

Secure US and select international regulatory authorization for health/wellness products Oversee maintenance of regulatory licenses, registrations and listings Work with commercial team to ensure advertising and promotions comply...

3 weeks ago seen See more...

Attorney Development Manager: Life Sciences (Patent, Licensing, Regulatory & Compliance)

Goodwin

New York, NY

We are in the business of building authentic, long-term relationships with our clients, who are some of the worlds most successful and innovative investors, entrepreneurs and disruptors in the Life Sciences, private equity, real...

4 weeks ago seen See more...

Plans Examiner - Regulatory Compliance

Dar Group

Rochester, NY

Review of design calculations and reports prepared by others. Review of commercial project drawings and construction documents to verify compliance with applicable codes and standards. Preparation of code compliance reports. Coord...

a month ago seen See more...

Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

a month ago seen See more...

Senior Project Engineer - HAZLOC Regulatory Compliance

Intertek Testing Services Na Inc

Cortland, NY

Independently, conduct on and off-site evaluation of products to determine compliance with applicable standard(s). The Senior Project Engineer is responsible for more complex projects. Provide local technical expertise and maintai...

2 months ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Global

New York, NY

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

2 months ago seen See more...

REGULATORY COMPLIANCE COUNSEL

Hermes Of Paris Inc.

New York, NY

$137,156 - $228,594 a year

Work closely with U.S. legal team, U.S. import team and French Parent Company across all departments and business divisions for all Herms owned brands operating in the USA to advise on applicable U.S. Regulatory Laws. Track and i...

2 months ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Us Llp

New York, NY

$75,200 - $150,100 a year

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

2 months ago seen See more...

Senior Director, Global Regulatory Project Management, GI ²

Pix11

New York, NY

Partners with the Global Regulatory Lead (GRL) on Global Regulatory Teams (GRTs) to ensure Global Regulatory Project plans for programs/products of high complexity are established and maintained, and plans & directs the seamless e...

4 weeks ago seen See more...

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