Search Results: 3,628 vacancies
...This position is an experienced, senior level, hands-on technical lead, performing IT security functions and maintaining systems,... ...select, and implement new security technologies to enhance risk and compliance capabilities. Ensure ongoing compliance with relevant...
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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...
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...Job Description
BEST Crowd Management is hiring a Compliance Director in New York! As the Compliance Director at BEST, your pivotal role involves ensuring that all security personnel adhere to local, state, and federal regulations by maintaining proper licensing....
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...Medicine (Stony Brook University Hospital) Director of Hospital Compliance St. James , New York Apply Now Director of Hospital Compliance... ...compliance with Federal, state and local regulatory requirements. Lead, manage, conduct, and oversee compliance investigations and...
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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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Compliance Specialist II
Job Locations
US-CT-Southington | US-United States
Requisition ID
2024-16866
Category
Compliance
Position Type
Regular Full-Time
Overview
The ideal candidate will have 5 or more years' progressive experience as a product/filing analyst...
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Full time
Work experience placement
Immediate start
...and aerospace manufacturers.
BJG Electronics is seeking a detail-oriented and organized individual to fill the role of Customer Compliance Specialist. The primary responsibility of this position is to complete a variety of compliance forms, ensuring accuracy and adherence...
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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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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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Bank staff
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AVP, Claims Compliance & Regulatory
Job Locations
US-United States
Requisition ID
2024-16980
Category
Compliance
Position Type
Regular... ...the standards of the AmTrust organization.
Responsibilities
Lead and mentor a team of compliance professionals, fostering a...
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Full time
Work experience placement
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...Position Title
Compliance Testing Officer - Financial Crimes
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Financial... ...validate remediation activities for issue closure with Team Lead and Senior Manager.
Participate in other testing and...
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Minimum wage
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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 well-managed,...
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...accordance with departmental procedures and templates.
Assist in maintaining departmental policies and procedures.
Assist with BSA/AML Compliance training development and updates for new employees and
other Bank departments.
Handle other duties or special projects as...
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...Circuit Board Manufacturer
About TTM
TTM Technologies, Inc. is a leading global manufacturer of technology solutions including... ...companies SharePoint system to manage documentation to ensure full compliance with AS9100 requirements in accordance with the companies...
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...), United States of America, New York, New YorkSenior Auditor, Compliance Capital One's Audit function is a dedicated group of professionals... ...expertise.
You're a teacher. You do the right thing and lead by example. You have a passion for coaching and investing in the...
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Part time
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...Trade Regulations and apply them as necessary
• Provide guidance and requirements to Companies employees concerning Global Trade
Compliance regulations
• Ensure proper use of export authorizations (licenses/agreements, exemptions, exceptions, etc.)
• Determine and document...
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...Whitman (22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking a... ..., standards, and procedures to mitigate compliance risk
Leading and reviewing compliance training, as appropriate
Providing guidance...
Full time
Part time
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Job: Compliance and Contracts Administrator Review all customer Requests for Proposals (RFP)s, Contracts, Purchase orders and Terms
and Conditions, and related contractual and compliance documentation to ensure
compatibility with organizational norms and practices and...
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Worldwide
...EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National... ...risks, interact with clients' external counsel and USG agencies
Leading assessments of client's national security posture, including...
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Overseas
Posted Monday, April 15, 2024 at 4:00 AM
SUMMARY
The Associate Fund Compliance Administrator is responsible for a portion of the daily,... ...date compliance checklists for existing clients.
Works with team leads to respond to client requests and inquiries with respect to compliance...
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