Average salary: $80,942 /yearly
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Reporting to the department Manager, the Customs Compliance Specialist will be responsible for advisory services in various areas of US Customs compliance. The candidate will have a strong working knowledge of US import regulations, tariff classification skill...
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...inclusivity, flexibility, and connection. Come join Equitable's Compliance team and enjoy worki for a leading financial services company... ...professional desiring a position reviewing and resolving customer inquiries and complaints? Are you looking for an opportunity to...
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...health physics topics, as well as efforts to grow themselves and others in the area of Health Physics. The KS Radiation and Dosimetry Compliance Engineer will be responsible for the execution and oversight of several Radiation Health Programs. This includes the development...
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...and aerospace manufacturers.
BJG Electronics is seeking a detail-oriented and organized individual to fill the role of Customer Compliance Specialist. The primary responsibility of this position is to complete a variety of compliance forms, ensuring accuracy and adherence...
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Kelly Services is looking for a Compliance Shopper to help companies assess the training and compliance of their staff. As a Compliance Shopper, you will visit assigned stores and attempt to buy alcohol or tobacco products. Are you asked to provide ID? You will then...
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...Location!
POSITION SUMMARY: Responsible for providing effective customer service for internal and external customers by processing... ...responsibilities would include: monitor, assess, and measure collectors' compliance with federal and state laws, and with client and company work...
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...• Excellent written and oral communication skills
• Good customer service skills
• Experience with the professional medical conduct... ....
• Draft correspondence to subjects of investigation in compliance with NYS PHL Section
230.
• Obtain and review confidential...
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...NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our client is a Chinese Commercial Bank that is located in Midtown NYC....
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures... ..., addresses associated risks of harm to consumers and customers, and integrates consumer compliance into the day-to-day responsibilities...
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...RESPONSIBILITIES:
Implement Magaya products and solutions for new customers
Ensures that implementations are completed on time, within... ...Implementation and project management experience.
Customs Compliance/Customs Broker experience preferred.
Certified...
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...Genesis10 is currently seeking a Compliance Business Analyst with our client in the Financial Services industry in their New York location
This is a 6 - 12 month + contract and Hybrid remote position
This is an Onsite Required 3 days in the office per week with...
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$97.2k - $155k
VP Cloud Compliance
New York, United States of America
The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against...
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Description
Compliance Manager
Essential Business Services
Rochester or Syracuse, New York [Hybrid... ...essential business services to our provider organizations and customers. The Compliance Manager plays a crucial role at CCSI,...
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...underwriting processes and also deliver financial solutions that are customized to the needs of businesses. Prime's integrations are designed... ...expenses.
How You'll Make an Impact
As our first Compliance Manager, you will play a pivotal role in establishing and maintaining...
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...member of our team strives to fulfill our vision of excellent customer services to both our clients and residents. We pledge our commitment... ...redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the...
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...Automation System and implement an audit procedure to ensure compliance.)
Recruit, hire, and train sales associates. You will interview... ...your team members.
Represent ADP. You will represent ADP to customers, prospects, and the public by spending time in the field, at...
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...A boutique Hedge Fund is looking bring on a compliance associate in their Connecticut office.
A Global Macro Hedge Fund is looking to bring on a Compliance Associate in their Connecticut office.
Responsibilities:
Assist with MFA Self Exam and SEC Annual Review...
...The systems portfolios are managed primarily by external investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to identify and implement policies and workflows to monitor regulatory...
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...administration & operational staff, there is a career here for you. Join our team today!
Job Summary:
Job Summary: The Director of Compliance will be responsible for managing and coordinating compliance processes and procedures across organizational and functional areas...
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...Salary: 50k-55k annually
Schedule: Monday to Friday 9am to 5pm
Ensure compliance with Federal and State laws, regulations, and Agency policies by reviewing, monitoring, and auditing service documentation. Participate in internal audits, investigations, and training...
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Monday to Friday
