Search Results: 726,917 vacancies
...of Economic Opportunity and Regulatory Compliance (EORC) promotes inclusion and economic... ...requirements on existing projects. The Labor Monitoring Unit (LMU) is a department within EORC... ...labor laws. LMUs labor compliance officers analyze payroll records and make field...
Suggested
Full time
Local area
...standards. As such, responsibility for Compliance is not assigned to a given function (e.g... ...administered by the Company’s Compliance officers. The Chief Compliance Officer (“The CCO”... ...risk management framework to routinely monitor all operations for breaches of laws, regulation...
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...empowered team members who make an impact.
Environmental Compliance Field Monitor will monitor and report on construction-related activities... ...verbal communication skills
Working knowledge of Microsoft Office
Valid Drivers License, with ability to maintain...
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...BitGo - Director of Compliance Monitoring & Testing
BitGo is the leader in digital asset financial services, providing institutional investors... .... Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance...
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Overview:
Under the direction of the 340B Program Integrity Manager the 340B Program Compliance Monitoring & Audit Specialist is an independent, self-directed professional who will lead complex targeted compliance audits, manufacturer inquires, special projects and investigations...
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Permanent employment
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...Compliance Assurance Monitoring and Testing Vice President
New York, NY
As a Barclays Compliance Assurance Monitoring and Testing Vice President... ...Headquarters at 745 Seventh Avenue. This 32-story office tower is located in Times Square in the heart of Manhattan...
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Hourly pay
Part time
Work experience placement
Work from home
2 days per week
...___________
Your Team:
Situate within the Office of Finance & Administration, the Division of Budget... ..., and other categorical sources. The Grant Compliance Unit within the Budget Division is responsible for monitoring the use of state and federal funds throughout the...
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Permanent employment
Full time
Local area
...growing global asset management firm. The Senior Compliance Manger will be part of the Core Compliance... ...general direction of the Chief Compliance Officer to lead, develop, and execute the policy governance, compliance monitoring and testing, compliance education, and...
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Flexible hours
...to coordinate planning, development, implementation, and monitoring of an effective compliance and patient privacy program for the Santa Clara Valley... ...position would be for the Valley Health Plan (VHP) Compliance Officer role. This candidate will be in charge of overseeing VHP...
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2023-2024 PROJ FACIL, SP ED - Office of Compliance and Monitoring - ( 23000A9K )
**Description**
2023-2024 PROJ FACIL, SP ED - Office of Compliance and Monitoring
**Primary Location** : LAS VEGAS-STUDENT SERVICES DIVISION
**Work Locations** :
STUDENT SERVICES DIVISION...
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Officer, Monitoring and Production. New York. Posting Date: 03/27/2024. Deadline: 04/24/2024
About
The Open Society Foundations work... ...reputational issues, for team and leadership, ensuring editorial compliance
Trains team on new media tools and leads on...
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Work experience placement
...Job Description
The Office of the New York City Comptrollers Bureau of Asset Management... ..., BAM due diligences, recommends, and monitors a broadly diversified portfolio of... ...short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance...
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Temporary work
3 days per week
...card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile... ...the Role:
The role of the Compliance Officer is to manage Mbanq's compliance function... ...diligence of new clients, continuous monitoring, operationally supporting clients' BSA/AML...
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Shift work
...highly detailed professional to join our compliance team. This position plays an integral role on a team of compliance supervisory officers and ensures our firm and associates... ...and complete required documentation
Monitor and enforce disciplinary actions and tailored...
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Full time
Visa sponsorship
...Compliance Officer
Position Summary : The Compliance Officer's primary responsibility is to ensure that requirements of regulatory laws... ...position must oversee the bank functions through the compliance monitoring program and audits. The Compliance Officer administratively...
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Bank staff
...clearing broker-dealer is looking for a Compliance Associate to join the team. He/she will... ...changes with potential impact on compliance monitoring or reporting. Finds, interprets and... ...years' proven experience in a compliance officer role and broker/dealer-related and escalations...
...Works with gaming property management and Compliance Management in development and training... ...Title 31 policies and procedures.
Monitors and liaison duties between gaming departments... ...performed in a climate-controlled office setting. Work involves moderate exposure...
Title: Compliance Officer
Location: UT Federal Credit Union Corporate Headquarters
JOB DESCRIPTION STATEMENT:
Responsible for administering... ...overseeing the quality of the third-party relationships and monitoring and reporting as required.
Responsible for the NMLS...
Flexible hours
...Compliance Officer
Department: Finance and Operations
Employment Type: Full Time
Location: Boston, MA
Description
Green... ...advisers, sub-advisers, and service providers to the Funds.
Monitor for newly proposed, amended and/or adopted SEC (Securities...
Full time
3 days per week
...leading alternative investment manager with offices in Boston, New York, San Francisco, and... ...visit the Audax Group website .
The Compliance Officer will support all aspects of... ...compliance policies and procedures
Monitor investment activity against side letters...
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