Search Results: 4,703 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 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
...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...
Suggested
Holiday work
Local area
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...
Suggested
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
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
...Summary : Under the direction of the Compliance Testing Manager, the Associate Compliance Analyst is responsible for assisting with Dime... ...organizational and presentation skills required.
Proficient in Microsoft Office Suite. Governance, Risk and Compliance (GRC) software...
Suggested
For contractors
...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
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
...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...
Suggested
Flexible hours
Monday to Friday
Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular Full... ...law and product filing requirementsProficiency in Microsoft Office (Word, Excel) productsStrong organizational skills and detail orientedAbility...
Suggested
Immediate start
The Senior Lender - VP Assist the managers of the Financial Center and Private Client Groups... ...offering memo.
Notifies Chief Credit Officer immediately of any credit quality issues... ...reports submitted by clients to monitor compliance.
Ensures loan agreements are complete...
Senior
Immediate start
...join PSEG.
Job Summary
This position is an experienced, senior level, hands-on technical lead, performing IT security functions... ...select, and implement new security technologies to enhance risk and compliance capabilities. Ensure ongoing compliance with relevant...
Senior
Local area
Remote job
Work from home
Flexible hours
...Job Description
Job Description Job Title: Senior Mortgage Loan Officer
Location: Woodbury, NY
Industry: Mortgage Industry
Job... ...targets and business development goals.
· Maintain compliance with all regulatory requirements and company policies....
Senior
Holiday work
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,...
...thrive in today's competitive job market.
Job Summary:
The Office Manager will be responsible for ensuring the smooth and... ...Maintain employee records and assist with HR documentation and compliance.
- Coordinate staff training sessions and professional development...
Temporary work
Afternoon shift
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
...Position Title
Compliance Testing Specialist Sr - Governance & Standards
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of all...
Senior
Minimum wage
Local area
...Position Title
Compliance Testing Specialist - Issue Management
Location
NY / 1400 Broadway Floor 07
Job Summary
The Compliance Testing Specialist - Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance...
Minimum wage
Work experience placement
Local area
