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108 Senior Regulatory Case Manager Jobs

Director, Risk and Regulatory

MoneyGram Frisco, TX

Oversees execution of the AML / Fraud Aggregate Risk Assessment as well as senior management review processes and deployment of controls to further… Ivy Exec

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VP, Senior OFAC Specialist - Finance and Investment Industry Opportunity

Bank/Broker Dealer Jersey City, NJ

* Pro-actively identify and track changes in regulatory/sanctions environment and in group sanctions policies and keep management informed * Maintain… VelvetJobs.com

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Senior Manager, Compliance Programs

MoneyGram 94 Reviews Frisco, TX

. This position requires the individual to handle the most critical level items for escalation and ensure any items escalated are properly managed… Ivy Exec

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Senior Manager Labor Relations

Home Depot 100+ Reviews Atlanta, GA

Key Accountabilities: 50%-Manage issues affecting The Home Depot enterprise involving protected concerted activity, organized labor and positive… Ivy Exec

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Transaction Monitoring Project Manager - Finance and Investment Industry Opportu

Large Bank New York, NY

· Work with Compliance IT to implement several surveillance models in the Equities, Fixed Income, and derivatives space · Work with Compliance users… VelvetJobs.com

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Financial Analyst

Makro Technologies Inc 7 Reviews Long Island City, NY

This position is responsible for providing timely, accurate and relevant information to Services Corporation Leadership, IT Senior Leadership Team… NewYorkJobs.com

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Program Manager, Senior Living

BAYADA HOME HEALTH CARE 100+ Reviews Marriottsville, MD

. The Program Manager is accountable for program growth, clinical excellence, collaboration with the clinical manager regarding internal case… CareerBuilder

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Regulatory Affairs - Senior Therapeutic Area Menager

Sandoz 48 Reviews East Hanover, NJ

The GPRM works with some independence under limited supervision to provide strategic and operational regulatory direction and may support the GPRD… Ivy Exec

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Home Health Case Manager - Registered Nurse (RN) Per diem

Sunrise Senior Living 100+ Reviews Great Neck, NY

Due to our exciting growth, Dignity Home Care, a division of Sunrise Senior Living, is currently seeking a per diem home health nurse / Case Manager… Snagajob

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Paralegal, Regulatory

Time Warner Cable 100+ Reviews Herndon, VA

required to function successfully in this position. ESSENTIAL JOB FUNCTIONS: •Coordinate timely investigation and response to complaints about Time… Glassdoor

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Senior IT Quality Assurance Analyst

QBE North America 99 Reviews Fargo, ND

• Manage assigned projects in designated area of responsibility by prioritizing tasks and adhering to deadlines to meet department objectives and… CareerBuilder

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Senior Manager for Business IT - R&D

Gilead 100+ Reviews Foster City, CA

The Senior Manager for Business IT - Legal & Regulatory is a key member of the IT Account Team ensuring that there is effective and productive… Beyond.com

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Manager - Fixed Assets

Energy Transfer 19 Reviews San Antonio, TX

Oversee all areas of fixed assets accounting including:Reporting.Adherence to policies and procedures as defined by SOX.Accuracy of fixed asset… Ivy Exec

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Senior Employee Relations Specialist Human Resources

Beth Israel Deaconess Medical Center 100+ Reviews Boston, MA

** 1. Serves as expert consultant to all levels of management/employees within the Medical Center and Human Resources staff on work-related issues… Beyond.com

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Senior Counsel

Travelers Insurance 100+ Reviews Hartford, CT

- This person will be responsible for providing coverage advice, managing coverage and extra-contractual litigation, general legal counseling… Beyond.com

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Product Launch Manager

Leading Financial Services Firm Na Ah Tee, AZ

- Managing the execution of new products (both OTC ETD) across the platform- Engage with key players throughout the enterprise, including senior… Ivy Exec

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Senior Paralegal – new

QBE North America New York, NY

• Provide initial legal guidance by communicating with key stakeholders, identifying legal issues, conducting in-depth research, analyzing complex… CareerBuilder

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Senior Clinical Research Associate – new

ClinStaffing Chicago, IL

Senior Regional Clinical Research Associate Identifies potential investigators, contract research organizations and outside vendors. Collects… ClinStaffing

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