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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 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 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...
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...minimizing emissions and waste.
The Opportunity:
The Global Compliance Director for Pall Corporation ("Pall") within the Life... ...Programs, and/or the U.S. Department of Health and Human Services, Office of Inspector General's Guidance for Pharmaceutical Manufacturers...
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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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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 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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...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...
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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...
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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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...Position Title
Compliance Testing Specialist - Issue Management
Location
NY / 1400 Broadway Floor 07
Job Summary
The Compliance Testing Specialist - Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance...
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Work experience placement
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...Position Title
Compliance Analyst - Complaint Management Oversight
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements....
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The Opportunity
Delaware North Sportservice is searching for an Alcohol Compliance Supervisor to join our team at UBS Arena located in Elmont, NY.
In this role, you will ensure all areas of operation are compliant with state, federal, and local alcohol laws, along...
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...providing administrative support to the team. You will also handle correspondence, schedule appointments, and assist with general office tasks.
Qualifications
Excellent organizational and time management skills
Proficiency in Quickbooks
Strong communication...
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Full time
...more information, visit nyit.edu .
New York Tech’s College of Osteopathic Medicine, seeks an Assistant Professor, HIPAA Compliance Officer located at the Long Island (Old Westbury, NY) campus.
HIPPA Compliance Officer duties will include being responsible for...
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Worldwide
...Job Description
Job Description Busy Medical Office in need of Reception Staff as soon as possible.
Applicant should be proficient in EMR, presently using Patient Now software program.
Looking for a mature, reliable individual with medical office experience....
...Position Title
Compliance Testing Specialist Sr - Governance & Standards
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of...
Minimum wage
Local area
...Description
Job Description Peter Mathison - State Farm Agency, located in New Hyde Park, NY, has an immediate opening for a Front Office - Team Member. No insurance experience is required as we will train the right person with the right attitude.
The main role is...
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...Job Description
Job Description Dental Front Office Assistant
We are a state of the art dental practice in Great Neck and the Upper East Side seeking a organized and driven front desk business coordinator. We are looking for a dedicated and professional person...
