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The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs supervisory oversight...
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The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying... ...validate remediation activities for issue closure with Team Lead and Senior Manager.
Participate in other testing and...
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...Job Title: Compliance Analyst
Job Location: Remote
About us:
Softheon is a dynamic and forward-thinking Software as a Service (SaaS) organization that is dedicated to ensuring affordable, accessible, and plentiful healthcare for every American. We are a pioneering...
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Join our Compliance-Risk Management team today as a Compliance Analyst and start empowering your possible!
As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal service so our members have access to the best banking...
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The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring...
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...Accounting. Experience with PeopleSoft or comparable Enterprise Resource Planning (ERP) software.
Brief Description of Duties: The Compliance & Budget Analyst is responsible for assisting with budget compliance analytics, providing on-going support in the BFP&A's...
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...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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...Dental Insurance
~ Paid holidays
~ Paid vacation
The Compliance Specialist reports to the Manager of Regulatory Compliance, and... ...Liaises with different departments in the organization as a Lead Investigator
Proactively assists to identify and facilitate...
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$22 per hour
...employee performance by providing resources, training, feedback and development opportunities
Required Qualifications
Experience leading a team
Experience working as a Line Cook
Enthusiasm and knowledge of relevant products
Knife skills
Preferred...
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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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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...
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...Position Title
Compliance Testing Specialist - Issue Management
Location
NY / 1400 Broadway Floor 07
Job Summary
The Compliance Testing Specialist - Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance...
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...Job Description
Job Description Compliance Facilitator – Vocational
Help Others to ASPIRE HIGHER !
When a group of families... ...with developmental disabilities, ACLD was born. Today, we are a leading not-for-profit agency employing 1200+ staff and providing over...
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Flexible hours
Monday to Friday
...insurance
~ Employee discounts
~ Paid time off
Lead Teachers at The Learning Experience are not just educators but... ...rooted passion for early childhood education is essential.
•State Compliance: Must meet state specific guidelines for the role.
•Meet...
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...Position Title
Compliance Testing Specialist Sr - Governance & Standards
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of...
Minimum wage
Local area
...Description
Job Description Join our Collections team as the Lead Collections Representative and start empowering your possible!... ...Representative position
~ Reviews monthly eOscar reports for Compliance
~ Reviews all staff prepared referrals to collection agencies...
Local area
...Description
Job Description Director Data Protection and Privacy Compliance - Hauppauge, NY
Are you looking for a career with a... ...The job is for a company that has grown into one of the leading credit unions in the United Statesensuring that it is a Best Place...
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Part time
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...Position Title
Compliance Analyst - Complaint Management Oversight
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements....
Minimum wage
Work experience placement
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**JOB DESCRIPTION**
**LOCATION**
**PHOTOS**
LOGIN Lead Housekeeper Fountaingate Gardens DESCRIPTION Gurwin Healthcare System is a full continuum of care providing extraordinary care and caring to the people that we serve. Set on a 34-acre campus in Commack, NY, the...
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