Search Results: 4,440 vacancies
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...
Suggested
Minimum wage
Work experience placement
Local area
...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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Contract work
Local area
...minimizing emissions and waste.
The Opportunity:
The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences... ...a sound Integrity and Compliance culture as well as for leading, embedding and strengthening the Compliance Program at Pall. Working...
Suggested
Hourly pay
...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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Local area
Remote job
Work from home
Flexible hours
...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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Hourly pay
Local area
Flexible hours
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...
Suggested
Full time
Work experience placement
Immediate start
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...
Suggested
Full time
Work experience placement
Local area
Remote job
Flexible hours
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...
Suggested
Full time
Temporary work
Part time
Bank staff
Local area
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, routing guides, and vendor violation processes...
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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,...
Suggested
...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...
Suggested
Minimum wage
Work experience placement
Local area
...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...
Suggested
Holiday work
Permanent employment
Flexible hours
Shift work
Night shift
...), 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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Full time
Part time
Local area
...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
...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...
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Full time
Part time
Local area
...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...
...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...
Local area
Overseas
...The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review internal control functions to identify, assess, and evaluate financial, compliance, operational, strategic, and informational system...
...York, New YorkPrincipal Auditor (Experienced Senior Auditor), Compliance Capital One's Audit function is a dedicated group of professionals... ...audit plan.
Responsibilities include:
Plan, perform, and lead large/complex audits at the enterprise level as well as other...
Full time
Part time
Local area
...4/7 client support and logistical expertise.
The Operations Lead provide first line leadership of a team of secured transportation... ...of currency and customer interactions
Guides and ensures compliance with company policies/procedures
Provides training to other...
Hourly pay
Temporary work
Local area