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The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring and testing activities...
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The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. This position...
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...The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review internal control... ...of remediation and/or more extensive auditing.
5. Monitors compliance hotline and promptly investigates potential...
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...The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and...
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Full time
...the status of your account, balance owed, payment history, make a payment, or review answers to tax questions. If you are not in compliance, you will be determined unsuitable for employment with IRS.Must successfully complete a background investigation, including a FBI...
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...School Monitor - Part Time HOURS: 10:45AM-1:15PM (2.5 hours) on days students report to school RESPONSIBILITIES: Supervise children in hallways, during lunch, recess and locker rooms. Additional related duties are assigned by building administrator. REPORTS TO: School...
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Part time
...waste.
The Opportunity:
The Global Compliance Director for Pall Corporation ("Pall")... ...resolution of problematic issues (e.g., monitoring/surveillance, and testing activities)... ...Department of Health and Human Services, Office of Inspector General's Guidance for Pharmaceutical...
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...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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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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...Compliance Manager
Aon Affinity Travel Practice is currently seeking a skilled, experienced professional for its Compliance team who... ...firm.
This is a hybrid role based out of our Garden City, NY office.
Aon is in the business of better decisions
At Aon, we shape...
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...delinquent youth between the ages of 11-17 who are serving their sentence in our facility under high surveillance.
The Control Room Monitor plays an integral role in the safety and security of all persons supported , employees, and visitors by monitoring the live...
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Immediate start
Afternoon shift
...Position Title
Compliance Testing Specialist - Issue Management
Location
NY / 1400 Broadway Floor 07
Job Summary
The Compliance... ...and sufficient detail, reviewed for any compliance impact, monitored for the timely remediation of action plans and validation of...
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Minimum wage
Work experience placement
Local area
...Chief Diversity Officer
About the Company
Large community hospital
Industry... ...cultural competence and education, AA/EEO compliance, patient care disparities, health equity... ...advocacy. They will also be responsible for monitoring the success of these initiatives through...
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Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular Full... ...law and product filing requirementsProficiency in Microsoft Office (Word, Excel) productsStrong organizational skills and detail orientedAbility...
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Immediate start
...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 information and resolve any issues that...
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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...
...Chief Diversity Officer
About the Company
Large community college
Industry... ...(CDO) to lead and manage diversity and compliance staff, and campus initiatives, and ensure... ...related matters. The role also involves monitoring the recruitment and retention processes...
Remote job
...oversight support of the Assistant Director and Office Manager, the Director will provide daily... ...of the Early Childhood Developmental Monitoring Unit by executing the following duties... ...and partners
* Using data to monitor compliance with mandated timelines.
* Monitoring...
Permanent employment
Full time
Immediate start
Home office
About the job Vendor Compliance Analyst Sr.
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...
...Position Title
Compliance Testing Specialist Sr - Governance & Standards
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary... ...of testing activities performed by the Enterprise Compliance Monitoring and Testing (ECMT) team through an assessment of workpapers...
Minimum wage
Local area
