REGULATORY COMPLIANCE CONSULTANT jobs in CITY OF YORK, United Kingdom #6

to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.... We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

Treliant LLC

most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory..., implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...

Treliant LLC

will be joining the Financial Management Department and assisting in the preparation of Bank of China U.S. branches’ regulatory... Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance...

Bank of China Limited, New York Branch

Improvement Projects. Monitors for compliance with federal and state laws regarding Infection Control issues such as medical... recommendations utilizing professional guidelines (CDC, APIC, etc.) to comply with regulatory and accrediting agencies such as federal...

The Brookdale Hospital Medical Center

to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.... We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

Treliant LLC

will be joining the Financial Management Department and assisting in the preparation of Bank of China U.S. branches’ regulatory... Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance...

Bank of China

of technology solutions. Focus on data ingestion, rules execution, and analytics capabilities. Ensure compliance with regulatory... to replace legacy applications within Treasury Technology, including housing critical regulatory programs such as Basel IV...

Infosys

with individuals, groups and families. The Fee for Service Licensed Social Worker will adhere to all standards of contract compliance..., audit readiness, Agency policies and procedures, and all other regulatory requirements. The Fee for Service Licensed Social...

Catholic Charities Brooklyn and Queens

solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005..., FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...

Vox Financial Partners

functions, including Legal, Compliance, Finance, Risk and O&T to identify, mobilize and execute responses to regulatory... Risk, Legal, Finance, Technology, Operations, and Compliance. Proactively identify and resolve delivery problems...

Citigroup

, internal consultant, facilitator, role model, and change agent, this position is responsible for delivering quality..., compassionate, culturally competent, effective, and efficient discharge planning services in compliance with professional standards...

Montefiore Medical Center

, internal consultant, facilitator, role model, and change agent, this position is responsible for delivering quality..., compassionate, culturally competent, effective, and efficient discharge planning services in compliance with professional standards...

Montefiore Medical Center

outcomes of first line-of-defense risk program execution. Monitor legal, regulatory, compliance and audit matters for assigned... identification, mitigation, monitoring and reporting of technology risk and other related risks (e.g., operational, compliance...

MUFG

, Outbreak Investigations, and Performance Improvement Projects. Monitors for compliance with federal and state laws regarding.... Makes recommendations utilizing professional guidelines (CDC, APIC, etc.) to comply with regulatory and accrediting agencies...

One Brooklyn Health

Consultant will conduct a financial analysis, prepare reports, and make recommendations to maximize the use of funds for the... improvement of Certified Community Behavioral Health Clinic (CCBHC) participant health. Consultant will also provide ongoing...

SAE & Associates, LLC

knowledge across all areas, including the front office, operations, technology, risk, finance, and compliance. We serve the... and internationally. Our delivery capabilities encompass launching new business lines, coordinating significant regulatory response...

Capco

delivery of operations, technology, product, sales, compliance, and risk projects for top clients in the U.S. financial... responsibilities: As a Manager Consultant, you're likely to spend most of your time on operational and technical aspects of client...

EY