- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Regulatory Compliance ... join our team providing internal audit, regulatory compliance and risk management services to banks and financial...the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or… more
- JPMorgan Chase (Brooklyn, NY)
- …for the CIB, responsible for enhancing transparency and senior oversight of regulatory interactions, issues, and commitments. As an Associate in the CIB ... Join our Regulatory Commitments Team (RCT) within the Compliance...regulatory trends, prioritizing commitments, and providing transparency to senior CIB Management. **Job Responsibilities:** + Collaborate with global… more
- JPMorgan Chase (Brooklyn, NY)
- …and oversight of the execution, analysis, and control and governance frameworks. As a Senior Associate on the Regulatory Reporting Policy team (Policy Team), ... big 4 accounting firm or similar experience in US GAAP accounting or regulatory reporting interpretation as associate level or equivalent + Strong… more
- Molina Healthcare (Syracuse, NY)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Syracuse University (Syracuse, NY)
- The Senior Associate / Associate General Counsel for Litigation & Compliance provides advice to Syracuse University's 13 academic units and its Centers ... for Research and Scholarship on matters concerning litigation, regulatory and compliance matters. This individual will...advisor to the General Counsel, other members of the senior administration, and key faculty and staff positions. Will… more
- ManpowerGroup (New York, NY)
- … compliance policies and training programs. + Prepare periodic reports for senior management and regulatory authorities. + Participate in audits, ... regulatory exams, and compliance reviews related to OFAC. **Qualifications:** + Bachelor's degree...related field. + 2+ years of experience in sanctions compliance , AML, or financial crime risk management, preferably in… more
- US Bank (New York, NY)
- …Finance group as well as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on new products and services, ... Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing legal...stakeholders + Ability to work across business lines at senior levels to influence and effect change to achieve… more
- City National Bank (New York, NY)
- * REGULATORY ASSOCIATE , IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Client Service & Operations.The role will support corporate… more
- MTA (Jamaica, NY)
- Senior Associate Counsel, Special Projects Job ID: 11045 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Aug 18, 2025 Description POSTING NO. 11045 JOB TITLE: Senior Associate Counsel, Special Projects DEPT/DIV: General...interfaces with MTA agencies and outside parties to ensure compliance with all applicable laws and regulatory … more
- New York University (New York, NY)
- …Strong knowledge of recovery principles, evidence-based practices, instructional design, and regulatory compliance . + Interest in behavioral health and ... We are looking to hire a talented and motivated individual to serve as a senior program associate for our Managed Care Technical Assistance Center (MCTAC) and… more