Search Results: 4,434 vacancies
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital Ones Commercial...
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Full time
Part time
Local area
...Job Description
Job Description Full Service Real Estate and Property Management firm seeking a Compliance Manager to join their team!
QUALIFICATIONS:
~3+ years property compliance or related experience
~ HYBRID option
~ Experience working with DOB, FDNY,...
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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Work experience placement
Local area
...Job Description
Job Description Marcum Search's Nassau County client is seeking an Bilingual Compliance/Risk Manager.
Construction experience is a MUST.
Responsibilities
Risk Management
Oversee insurance program and all related policies
Maintain broker...
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Immediate start
Regulatory Compliance has many responsibilities related to managing the banks risk to ensure adherence with compliance requirements. One of the main responsibilities is to provide continued leadership and implementation of an enterprise-wide compliance culture by supporting...
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Work experience placement
Local area
...Job Description
Job Description Company: Schultheis & Panettieri, LLP
Position: Payroll Compliance Auditor
Job Location: Hauppauge, NY
Salary Range: $57,000-$80,000
Hauppauge CPA firm specializing in labor unions and related benefit fund audits seeks Payroll...
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Local area
Remote job
...comprehensive technical support and quality assurance oversight to maintain site compliance with GMP standards. Support functions which include, but are not limited to, documentation review, supplier management, process monitoring, change control, client relations and Quality...
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Holiday work
Temporary work
...The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business... ...line of defense) to empower the different lines of business to manage their compliance risks with well-managed, documented, and...
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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...
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Full time
Temporary work
Part time
Bank staff
Local area
The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable... ...Compliance Department ensuring an effective Compliance Management Program is in place. Pay Range: $84,878.04 - $112,463.40 - $16...
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Work experience placement
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...A career in our Healthcare Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a... ...strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls.
Our team helps...
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Remote job
Full time
H1b
...Overview
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising...
Suggested
Full time
Part time
Local area
...oriented and organized individual to fill the role of Customer Compliance Specialist. The primary responsibility of this position is to complete... ...compliance forms and surveys with a high degree of accuracy.• Manage and update online portals related to compliance documentation...
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Work experience placement
Center 2 (19050), United States of America, McLean, Virginia
Commercial Broker Dealer Compliance Advisor - Senior Manager
The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role will...
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Full time
Part time
Local area
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
Suggested
Work experience placement
Local area
...Wilmington, DelawareCompliance Transaction Tester Retail BankThe Compliance Tester II (Senior Associate) performs a key second line of... ...independent testing for the lines of business against Capital Ones risk management framework.
Responsibilities:
Guided by team leadership,...
Full time
Part time
Local area
...NYC. Join a rapidly growing organization with a strategic vision and dynamic plan.
The Tax & Accounting Manager oversees all aspects of tax compliance, planning, and accounting within the organization. They are responsible for ensuring accurate financial reporting...
Full time
Relocation
Monday to Friday
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units... ...Compliance Testing reviews assigned.
Work with the Senior Manager and Department Head to establish the Review objectives, scope,...
Work experience placement
Local area
The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of all G&S... ...guidance to the ECMT team when required.
Perform QA of ECMT Issue Management through an assessment of issue validation performed and...
Local area
...facilities throughout the region by aligning with the General Manager and Director on priority needs, communicating with vendors, and... ...of restaurant operations as it pertains to teammates and in compliance with local, state, and federal laws.
Requirements:
The RIGHT...
Full time
Temporary work
Local area
Immediate start
Flexible hours
Shift work
