Search Results: 4,381 vacancies
...Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance... ...hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount...
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Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular Full-TimeOverviewThe ideal candidate will have 5 or more years' progressive experience as a product/filing analyst handling core commercial...
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Immediate start
The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the... ...specialized software to analyze and report on Bethpage compliance risks associated with each line of business.
Bethpage has a commitment to...
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...JOB OVERVIEW:
Our organization is seeking a Compliance Analyst to join our Corporate Compliance team. In this role, your primary function is to oversee daily business operations and help ensure transparency compliance under the federal Sunshine Act and other state...
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Work experience placement
Worldwide
Flexible hours
About the job Vendor Compliance Analyst Sr.
Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience
Vendor Compliance Analyst Sr. requires:
~2+ years experience with vendor compliance
~ Experience with major retailer compliance requirements...
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...minimizing emissions and waste.
The Opportunity:
The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences... ...Ensuring Pall's policies are up to date and accessible to all associates.
Conducting in-person compliance visits to conduct training,...
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Hourly pay
...Job Description
Job Title: Compliance Director Department: Management FLSA Status: Exempt Reports To: Account Manager and Area Director Job Summary:
Salary: $90000-$100000 / year
As the Compliance Director at BEST, you will be responsible for ensuring...
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...Opportunity
Delaware North Sportservice is searching for an Alcohol Compliance Supervisor to join our team at UBS Arena located in Elmont, NY... ...make recommendations regarding alcohol service.
Ensure all associates serving alcohol have signed an acknowledgment of the alcohol...
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...attention, camaraderie and care for one another you might typically associate with a small business. Our focus on combatting climate change... ..., and implement new security technologies to enhance risk and compliance capabilities. Ensure ongoing compliance with relevant...
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...The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review... ...programs for all employees, volunteers and other persons associated with the system.
7. Oversees system-wide exclusion screening...
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...Position Title
Compliance Testing Officer - Financial Crimes
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying...
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Minimum wage
Work experience placement
Local area
...Whitman (22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking a... ...to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered...
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Part time
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...processing workflow.
Responsibilities:
Review loan applications and supporting documentation for completeness, accuracy, and compliance with lending guidelines.
Communicate effectively with loan officers, borrowers, and third-party vendors to gather necessary...
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...Plan Solutions, LLC is a wholly owned subsidiary of a highly regulated health insurance company (“Parent”). The Project Manager - Compliance oversees and coordinates a wide range of compliance and policy requirements applicable to both the Parent and Brighton. The...
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Local area
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...Job Description
Job Description Company: Schultheis & Panettieri, LLP
Position: Payroll Compliance Auditor
Job Location: Floral Park, NY
Salary Range: $57,000-$80,000
Hauppauge CPA firm specializing in labor unions and related benefit fund audits seeks...
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...documentation retention, product classification database, internal audit, and government reporting procedures. This role must help to ensure compliance with laws governing international trade, as well as other government regulations – FDA, APHIS. This role must understand and...
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...Job Description
Job Description Compliance Facilitator – Vocational
Help Others to ASPIRE HIGHER !
When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, we are a leading not...
Flexible hours
Monday to Friday
Job Description
Job Description General Summary
We are currently seeking Interns for our various residential locations, including: Jersey City, NJ and Queens, NY.
Essential Job Functions/Responsibilities:
Provide administrative support and successfully complete...
Internship
Local area
...The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and...
Holiday work
Full time
Position Title
Compliance Testing Team Lead - Financial Crimes
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with...
Minimum wage
Work experience placement
Local area
