Search Results: 4,800 vacancies
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying... ...remediation activities for issue closure with Team Lead and Senior Manager.
Participate in other testing and monitoring activities...
Senior
Work experience placement
Local area
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...
Suggested
Work experience placement
Local area
...The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and...
Senior
Holiday work
Full time
...The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review internal control... ...Compliance Committee of the Board of Directors and to Senior Management, as needed.
14. Provides assistance to...
Senior
...Job Title: Senior Mortgage Loan Officer
Location: Woodbury, NY
Industry: Mortgage Industry
Job Summary:
Keystone Consulting Group... ...targets and business development goals.
•Maintain compliance with all regulatory requirements and company policies....
Senior
Holiday work
...LIMITED TO:
* Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight... ...special projects which may be assigned as needed in the Office.
IMPORTANT NOTES TO ALL CANDIDATES:
Please note: If...
Senior
Permanent employment
Full time
Contract work
Local area
Immediate start
Remote job
2 days per week
NYC 299 Park Avenue (22957), United States of America, New York, New York
Principal Auditor (Experienced Senior Auditor), Compliance
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to...
Senior
Full time
Part time
Local area
...waste.
The Opportunity:
The Global Compliance Director for Pall Corporation (Pall)... ....
+ Acting as a strategic partner for senior leadership on matters of importance to the... ...Department of Health and Human Services, Office of Inspector Generals Guidance for Pharmaceutical...
Senior
Hourly pay
NYC 299 Park Avenue (22957), United States of America, New York, New York
Senior Auditor, Compliance
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee...
Senior
Full time
Part time
Local area
...Management System within the region, serving as a liaison for Quality & Compliance Management Team (Q-CMT) through administration of policies and... .../Related Industry experience
Advanced Knowledge of MS Office Products, including Outlook, Word, Excel, PowerPoint and...
Senior
Full time
Temporary work
Local area
Flexible hours
...Job Description
Job Description Full Service Real Estate and Property Management firm seeking a Compliance Manager to join their team!
QUALIFICATIONS:
~3+ years property compliance or related experience
~ HYBRID option
~ Experience working with DOB, FDNY,...
Suggested
...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...
Suggested
Holiday work
Full time
Temporary work
Part time
Work experience placement
Local area
...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...
Suggested
Holiday work
Local area
Worldwide
$150k - $250k
...-changing therapies to patients worldwide.
Join Takeda as a Senior Director, GRA Pharmaceuticals- Small Molecule where you will establish... ..., retain, and develop the most effective people.
Ensure compliance with all applicable Takeda SOPs, local and international...
Senior
Minimum wage
Holiday work
Full time
Temporary work
Local area
Remote job
Worldwide
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are... ...of Compliance Testing reviews assigned.
Work with the Senior Manager and Department Head to establish the Review objectives,...
Senior
Work experience placement
Local area
...Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team... ...Legal departments
+ Participate in and support Compliance senior leadership with risk reporting and regulatory engagements
**The...
Senior
Full time
Temporary work
Part time
Bank staff
Local area
...Review loan applications and supporting documentation for completeness, accuracy, and compliance with lending guidelines.
Communicate effectively with loan officers, borrowers, and third-party vendors to gather necessary information and resolve any issues that...
...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...
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...
...Administration, Accounting, Finance or a related field.
Completed sophomore year required.
Excellent communication, written and interpersonal skills.
Strong organization skills with attention to detail and prioritization.
Experience with Microsoft Office....
Internship
Local area
