...Audit and Assurance: Plan and execute audit procedures, including risk assessment, testing, and documentation. Identify and... ...accounting standards (e.g., GAAP). Ensure accuracy, completeness, and compliance with regulations.
~ Compliance: Assist clients in complying...
Suggested
...providing technical guidance to the team. Manage & enhance the cyber risk management program to ensure proactive and comprehensive... ...select, and implement new security technologies to enhance risk and compliance capabilities. Ensure ongoing compliance with relevant...
Suggested
Local area
Remote job
Work from home
Flexible hours
...Job Description
Job Description Marcum Search's Nassau County client is seeking an Bilingual Compliance/Risk Manager.
Construction experience is a MUST.
Responsibilities
Risk Management
Oversee insurance program and all related policies
Maintain broker...
Suggested
Permanent employment
Temporary work
Immediate start
...is charged with maintaining adherence for ensuring critical IT risk vendors are delivering secure and resilient products and services... ...of the BCDR, ensuring that the Bank is in full regulatory compliance with all BCPDR requirements by performing quality control reviews...
Suggested
...Cybersecurity GRC Manager to join our team. This role will focus on managing and enhancing the company's cybersecurity governance, risk, and compliance program. This position is crucial for ensuring our security postures align with regulatory standards and best practices. As...
Suggested
Work experience placement
...plan of care, exercise prescription for patient caseload
Provides interventions to patients that are safe, effective, and in compliance with JAG
Musculoskeletal Interventions-This includes but is not limited to therapeutic exercise, joint mobilization and modalities...
Suggested
Full time
Relocation bonus
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures... ...consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates consumer compliance...
Suggested
Work experience placement
Local area
...minimizing emissions and waste.
The Opportunity:
The Global Compliance Director for Pall Corporation (“Pall”) within the Life... ...Identifying potential areas of compliance vulnerability and risk (e.g., conducting risk assessments); developing and implementing...
Suggested
Hourly pay
...Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team... ...with business partners to mitigate consumer compliance risk and to take care of our customers. The Manager will join our Retail...
Suggested
Full time
Temporary work
Part time
Bank staff
Local area
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...
Suggested
Work experience placement
Local area
The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing... ...reporting activities as well as have an understanding of compliance risk and controls, implementation and experience in the maintenance...
Suggested
Work experience placement
Local area
Our client a leading construction company is seeking a Risk Manager to manage the insurance portfolio of the company. The company has... ...focus on insurance renewals, negotiation of renewals, policy compliance, claims and litigations, accident logs and related documentation...
Suggested
For subcontractor
...Compliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial...
Suggested
Full time
Part time
Local area
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,...
Suggested
...controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize... ...while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry specialists...
Suggested
2 days per week
3 days per week
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are... ...of compliance controls that mitigate Financial Crime risk. The position oversees the testing performed to ensure accuracy...
Work experience placement
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...
Flexible hours
Monday to Friday
...brand and product knowledge, company information, sales and company-wide events, truly becoming a resource to our customer base
Take Risks; Wear a Helmet:
It never hurts to try something new. We are always looking to grow and progress and want to hear all your new...
Hourly pay
Full time
Part time
Immediate start
Shift work
The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable... ..., scope and depth of testing through the review of the risks and controls identified in the Compliance Risk Assessment or any...
Work experience placement
Local area
...negotiating loans according to established guidelines.
~Ensure compliance with all regulations, policies, and procedures.
Experience... ...and techniques and well demonstrated understanding of loan risk factors a plus.
~Knowledge of credit and financial analysis techniques...
...and patient care, as well as ensuring nursing activities are in compliance with federal, state, and local standards.
Job duties include... ..., organizing, and directing the Nursing Department and Oversee risk management impacting on the overall risk reduction and quality...
Full time
Local area
Flexible hours
...acquisitions.
Position: Senior Account Executive
Department: Risk Management- LI
Work Location: 100 Sunnyside Blvd., Woodbury,... ...other documents as necessary. Review and audit policies for compliance with internal procedures and in accordance with binder...
Local area
...are in alignment with the bank's policies and procedures to support operational excellence, protect the bank's clients, and manage risk
+ Identifies, deepens, and maintains client relationships through emphasizing the bank's offerings and promoting incorporation of...
Seasonal work
Shift work
...outreach services to mentally ill individuals in the community, providing in-home mental health intervention to those experiencing or at risk of psychosocial difficulties
Collaborates with another team member to perform psychosocial evaluations and assess mental health...
Holiday work
Temporary work
Flexible hours
...Position at Long Island Rail Road
Title: Senior Manager-Risk Reduction
Department: Corporate Safety
Repost Date: 01/24/20... ...studies to identify, assess and resolve safety hazards including compliance with Federal Railroad Administration (FRA) regulations. This...
Contract work
Immediate start
Remote job
1 day per week
...Opportunity in Melville, NY or Miami Lakes, FL.
SUMMARY: The Treasury Solutions Head of Risk is responsible for compliance monitoring and risk mitigation and reporting of treasury management and card activities, risk exposures and the provision of related treasury...
Immediate start
...two in NY State to receive this prestigious award. Job Details Responsibilities: Assist the Director with the daily operations of the Risk Department. Assist the Director in maintaining the patient safety program for Mercy Hospital, which will include risk identification...
...range for this position is $101,363.00 to $121,636.00 annually.
Responsibilities Include:
*
Direct management of the Operational Risk team, which includes Third-Party Risk Management.
Fostering a team driven by service and efficiency through leadership and...
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...
Weekly pay
Holiday work
Local area
Relocation
Flexible hours
Shift work
Night shift
Weekend work