Search Results: 4,730 vacancies
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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...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...
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Worldwide
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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...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...
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Hourly pay
Regulatory Compliance has many responsibilities related to managing the bank’s 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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...Compliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role... ...the Compliance organization to the businesses, Risk Offices, and other independent risk functionsDeveloping and maintaining...
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Part time
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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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Temporary work
Part time
Bank staff
Local area
...Compliance Facilitator Vocational
Help Others to ASPIRE HIGHER!
When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, we are a leading not-for-profit agency employing 1200+ staff...
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Flexible hours
Monday to Friday
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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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 well-managed,...
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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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Weekly pay
Holiday work
Local area
Relocation
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...oversight and adherence to security requirements. Evaluate, select, and implement new security technologies to enhance risk and compliance capabilities. Ensure ongoing compliance with relevant cybersecurity regulations and standards. Strengthen collaboration with IT,...
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Work from home
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...of key communication and surveillance facilities around the globe TRAINING & ADVANCEMENT Those pursuing an Information Professional Officer position are required to attend Officer Candidate School (OCS) in Newport, R.I. Upon completion, they typically attend a five-week...
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Work experience placement
Internship
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...time to make your move.
As a Customs and Border Protection Officer (CBPO) you will be part of our 60,000+ workforce that strives... ...preliminary screening of persons for entry and immigration status, or compliance/regulatory work; OR
Education Substitution : A bachelor's...
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...Description Company: Schultheis & Panettieri, LLP
Position: Payroll Compliance Auditor
Job Location: Floral Park, NY
Salary Range: $57,... ...and recent college graduates encouraged to apply ! We have offices in Hauppauge, NY, Floral Park, NY and Iselin, NJ. Multiple...
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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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Part time
Work experience placement
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...Job Description
The Office Manager in a Helzberg Diamonds retail store manages the daily operations of the office by providing guidance... ...profit goals.
Key responsibilities include:
Procedural compliance to ensure that all transactions are handled in accordance with...
Hourly pay
Holiday work
Flexible hours
Afternoon shift
...Communities we serve
We Stand For Service® is more than part of our name, it’s our mission and our purpose
The Mortgage Loan Officer will market and originate reverse mortgage loans, many of which involve servicing homeowners, and participating in related business...
Full time
Work experience placement
Local area
Monday to Friday
...the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility... ...special projects which may be assigned as needed in the Office.
IMPORTANT NOTES TO ALL CANDIDATES:
Please note: If you are...
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