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The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying... ...following the established Testing Methodology and Procedure.
Assist in the development and preparation of test scripts and...
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The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring and testing activities...
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...Health Physicians Practices strives to deliver clinically excellent medical care to our patients. We are looking for a Medical Office Assistants who will provide the highest quality of patient care by being an integral part of the clinical team. Job Details...
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The Suffolk County Department of Health Services is seeking a Senior Office Assistant for the Division of Community Mental Hygiene.
An employee in this class performs a variety of difficult and responsible clerical and typing functions. The principal emphasis of this...
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...transportation company spanning the USA, in the role of Payroll Assistant.
Available Shifts: Monday to Friday, 8AM to 4PM EST... ...year-end payroll processing and reporting
Assist with general office duties.
ADP experience a plus
Employee Benefits and Perks...
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...Description Company: Schultheis & Panettieri, LLP
Position: Payroll Compliance Auditor
Job Location: Hauppauge, NY
Salary Range: $57,000... ...encouraged to apply ! Multiple positions available at all office locations. Great atmosphere and excellent benefits.
Job...
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...quality assurance oversight to maintain site compliance with GMP standards. Support functions... ...site Data Integrity Initiatives
Assist in taking part in the internal audit program... ...Word, Excel, Outlook, and other office software programs.
Excellent problem-...
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...Qualifications: Experience in a budget or financial planning office. Advanced Excel skills. Work experience with... ...) software.
Brief Description of Duties: The Compliance & Budget Analyst is responsible for assisting with budget compliance analytics, providing on-...
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The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are... ...testing conducted by the Compliance Testing Team members.
Assist with the creation and maintenance of departmental Key Performance...
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...Paid holidays
~ Paid vacation
The Compliance Specialist reports to the Manager of... ...organization as a Lead Investigator
Proactively assists to identify and facilitate resolution of... ....
Work Environment:
Fast-paced, office
The salary listed is a good faith...
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...Description
Job Description Job Title: Compliance Analyst
Job Location: Remote... ...necessary.
The Compliance Analyst assists the Director of Compliance in maintaining... ...skills and proficiency in the use of MS Office tools, including MS Word, MX Excel, and...
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Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular Full... ...law and product filing requirementsProficiency in Microsoft Office (Word, Excel) productsStrong organizational skills and detail orientedAbility...
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Immediate start
...Description
The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with...
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...NY HELP Yes
Agency Transportation, Department of
Title Office Assistant 1 (Keyboarding) - Region 10 (NY HELPS)
Occupational... ...reasonable accommodations will be provided for the disabled.In compliance with Public Law 99-603, candidates selected for appointment...
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...Position Title
Compliance Testing Specialist - Issue Management
Location
NY / 1400 Broadway Floor 07
Job Summary
The Compliance... ...of QA to the Compliance Manager - Issues Management and assist with corrective actions and communicating feedback to the Issue...
Minimum wage
Work experience placement
Local area
...Job Description
Job Description We seek an experienced Office Manager/Admin Assistant for a part-time position (25-30 hours per week) who has been in a similar position 2 to 3 years. Responsibilities include administrative management, office operations, coordination...
Part time
...Description
Job Description Administrative Assistant – Full Time (40 hours weekly)
Location... ...a variety of functions in our front office. As our business grows and we introduce new technologies, the Admin maintains compliance while completing critical functions in...
Full time
...Position Title
Compliance Analyst - Complaint Management Oversight
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
Regulatory... ...The Complaint Management Oversight Compliance Analyst will assist the complaint management oversight team within Regulatory...
Minimum wage
Work experience placement
Local area
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate...
Full time
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Bank staff
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