...The Corporate Insurance Officer is a strategic professional who stays abreast of developments within own field and contributes to directional... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...
Suggested
Holiday work
Full time
...outpatient clinic providing Physical and Occupational Therapy. Ensures compliance with all regulations and health care requirements. This... ...Responsible for meeting census goals of clinic and each clinician (office KPIs, number of patients seen). Scorecard review weekly with...
Suggested
Full time
Relocation bonus
...Job Description
The Office of the New York City Comptrollers Bureau of Asset Management (BAM) supports the Comptroller in his role... ...investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to...
Suggested
Temporary work
3 days per week
...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance....
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Full time
Local area
2 days per week
...to today's digital economy. We are the go-to Bank for the fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer compliance program to ensure Piermont Bank adheres to applicable laws, regulations...
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...Job Title: Research Compliance Officer
Grade: 37
Salary: $167,905 - $190,003
The Research Foundation for Mental Hygiene is seeking a qualified applicant to fill a full-time Research Compliance Officer position at the New York State Psychiatric Institute.
The...
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Full time
Local area
...will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and detecting misconduct and... ...stakeholders
•Good presentation skills
•Excellent at Microsoft office applications
•Strong project management
•Build constructive...
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Part time
Work experience placement
Local area
Remote job
Hold Brothers Capital, LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements and regulatory...
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...you will be relied on for your expertise, professionalism, and collaboration. This role is a full time remote position. FDA Compliance Officer is responsible for all aspects of third party FDA compliance which includes but is not limited to donor/ IP/ Gestational Carrier...
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Holiday work
Full time
Temporary work
Local area
Remote job
Flexible hours
...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...
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Full time
Flexible hours
...and reinsurance products under the management of The Global Atlantic Financial Group.
POSITION OVERVIEW
KKR is seeking a Compliance Officer to join KKR's Global Compliance team with a focus on the compliance program for transactional regulatory filings including...
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Work experience placement
...Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Banks Investment Management Division/Trust Department and compliance with applicable federal/state laws and regulations, contractual obligations...
Suggested
Work experience placement
Work visa
...Update date
18/04/2024
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
AML / OFAC Compliance officer
Contract type
Permanent Contract
Job summary
Summary:
Reporting to the Head of Financial...
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Permanent employment
Contract work
Bank staff
Worldwide
...invigorated by our mission, values, and drive to change the world - we'd love to have you apply.
About the team + role
The Chief Compliance Officer, Brokerage, will champion a culture of compliance and will be responsible for managing compliance for Robinhood's broker...
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We are actively recruiting for an seasoned banking Compliance professional to function as Deputy Chief Compliance Officer. Candidates should be in a Lead or Managerial Role in Commercial Banking .Reporting to the Chief Compliance Officer, the Deputy Chief Compliance...
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...training.
+ Must demonstrate satisfactory completion of the Office for People with Developmental Disabilities (OPWDD) approved Medication... ...as needed.
+ Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and procedures...
Shift work
...The Global Atlantic Financial Group.
TEAM OVERVIEW
KKR's Compliance team is responsible for developing and enforcing compliance... ...capital markets.
POSITION SUMMARY
Based in one of KKR's core offices, this individual will be responsible for supporting various...
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...contact our local Human Resources department. To find an office near you, please visit: .
**Allied Universal is an Equal...
Holiday work
Full time
Local area
Remote job
...manner.
+ Maintain comprehensive payroll records.
+ Ensures compliance with federal, state, and local payroll, wage, and hour laws and... ...data and compile detailed reports.
+ Proven facility in MS Office, excel skills, data entry, and office equipment.
+ Must be customer...
Hourly pay
Local area
Immediate start
Senior Compliance Officer - MNPI
This role will provide senior Compliance coverage in relation to handling of material non-public information as it pertains to firm trading, with a focus on distressed credit, CMBS and wall crossings. Operating in close partnership with...
Local area
...Chief Compliance Officer
About the Company
Leading pharmaceutical
Industry
Pharmaceuticals
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance...
...regulations, and accreditation standards. The CCPO leads the design, development, implementation, and maintenance of the enterprise-wide compliance, risk management system, policies and procedures development, and standardization of processes.
ESSENTIAL JOB FUNCTIONS:...
Internship
Local area
...Purpose:
Contributes to the overall success of the advisory compliance coverage of the Corporate & Investment Banking and Research... ...Collateralized Loan Obligations (CLO). The CIB and Research Compliance Officer assists in the provision of advice on compliance with...
Flexible hours
...the Trust will continue to add staff to fulfill critical functions.
Position Summary
The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a key member of the Trusts legal and compliance department. The Assistant General...
Permanent employment
Full time
...and loan origination services to the latest in regulatory and compliance solutions. What drives us every day? A desire to innovate in the... ...consistent with current regulations, and as Chief Compliance Officer, you play a key role. We are looking for a Chief Compliance...
...Job Description
Job Description Chief Compliance Officer
Location: Hybrid in New York City
The Chief Compliance Officer will be responsible for developing and supporting the implementation of a program to ensure compliance with all relevant legal and regulatory...
Holiday work
Part time
Work from home
Shift work
...more information, visit nyit.edu .
New York Techs College of Osteopathic Medicine, seeks an Assistant Professor, HIPAA Compliance Officer located at the Long Island (Old Westbury, NY) campus.
Responsibilities:
HIPPA Compliance Officer duties will include...
Holiday work
Local area
Worldwide
**Chief Compliance Officer, Broker Dealer**
New York City / Legal Legal / Full Time **About Yieldstreet** Yieldstreet is building the largest global digital wealth management platform to change the way wealth is created. With an investor-first approach, our investor...
Full time
**NY - Compliance Officer in Broker Dealer**
**Location:** New York, US *Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies...
The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer...
Holiday work
Full time
Remote job
Offshore
Flexible hours
2 days per week