Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular... ...Management Work effectively with AmTrust Filing Department, filing vendors, Product Management, Underwriting and Actuarial in all aspects...
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Immediate start
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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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Full time
Temporary work
Part time
Bank staff
Local area
NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Manager, Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit...
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Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Tester I
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on...
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Full time
Part time
Local area
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...
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Full time
Part time
Local area
...Overview
1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising...
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Full time
Part time
Local area
...Visa : Only US citizens and Greencard holders
RESPONSIBILITIES:
• Execute on day-to-day deliverables that support the ongoing compliance needs related to PCI and SOX.
• Coordinate activities to support the annual SOX auditing process, including:
Participate in...
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Hourly pay
Relocation package
...Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax compliance and tax planning guidance to the owners of PwC, both Partners and Principals, across the US.
Job Requirements and Preferences...
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Remote job
Full time
H1b
...scheduled production reviews with managers and peers.
* Ensure compliance with all regulations, policies and procedures. Perform... ...Community Leaders, and Business Contacts, and Approved and authorized vendors and business partners.
Minimum Qualifications:
* Bachelor...
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Holiday work
Temporary work
Work experience placement
Bank staff
Local area
Immediate start
Flexible hours
...relationships are in place and being managed with third party suppliers/vendors, including the monitoring of performance against KPIs, SLAs,... ...- Ensures customer satisfaction and profitability by ensuring compliance with established standards and policies for the operation, as...
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Full time
Contract work
For contractors
For subcontractor
Local area
Night shift
...maintenance activities, including work orders, equipment manuals, and compliance documentation.
Supporting, maintaining, and improving... ...the procurement team to negotiate contracts with external vendors and service providers.
Qualifications:
Bachelor's Degree...
Suggested
Holiday work
Weekend work
...accurately and process in a timely manner
Liaise between all third-party vendors and ensure escalations are responded to timely and accurately.
Review control reports to ensure compliance with state, regulatory and investor guidelines.
Complete various audits for...
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Local area
...patients. The assistant director is responsible for builds within vendor content management systems, business analysis, product roadmaps... ...Employee conducts himself/herself in conformity with the HIPAA Compliance Program and applicable institutional policies and procedures...
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For contractors
...outlined by various reports, tasks, internal/external requests and vendors. This processor will conduct research as needed relating to... ...requests within regulated timelines to ensure adherence to compliance guidelines.
The cashiering payments analyst will be responsible...
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Local area
...performance measurements to ensure effectiveness, high performance, and compliance.
Demonstrate the ability to positively move the metrics for... ...expectations.
Treat clients, team members and third-party vendors with courtesy, respect, and dignity.
Practice preventative...
Holiday work
Work experience placement
Seasonal work
Immediate start
Afternoon shift
...Assist in the management and cultivation of relationships with vendors to create cost-efficient and productive contracts.
Provide... ...infrastructure, data management, network security, backup systems, and compliance.
Excellent diagnostic and problem-solving skills....
Contract work
...assets such as Barges and Port equipment
Ensuring regulatory compliance inspections are scheduled to avoid lapse in operations... ...referral. Only upon the Company’s written request may preferred vendors may be invited to refer talent for specific open positions. In...
Full time
Immediate start
...in design workshops with information technology department and vendors for new products or enhancements to existing applications.
•... ..., you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to...
Local area
Remote job
Work from home
Flexible hours
...impact to the business and customers.
~ Interact with clients, vendors, and suppliers.
Analytical and ability to plan for both... ...continuous training of employees.
~ Proactively maintain compliance with testing procedures and requirements.
~ Effectively...
Holiday work
Temporary work
Flexible hours
...regulation that affect quality assurance practices and AS9100/ISO9001 compliance.
Reviews the job performance of personnel reporting to this... ...with others, including supervisors, co-workers, clients, and vendors.
EDUCATION REQUIRED:
Bachelor’s degree in Engineering or...
Contract work
Local area
...business needs.
Conduct project planning, cost analysis, and vendor comparisons.
Make decisions on technical issues based on... ...rules within PAN-OS to address various security concerns and compliance requirements.
Problem-Solving: Proficiency in troubleshooting...
Work experience placement
...patient inquiries. This role also involves engaging with external vendors providing services to patients.
Skills:
Proficient in... ...of medical insurance and healthcare billing, including compliance with HIPAA regulations, familiarity with third-party operations...
Permanent employment
Temporary work
Work experience placement
Flexible hours
Shift work
Monday to Friday
...documents to determine the scope of work and prepare the bid in compliance with Owners' requirements
Attend pre-qualification events... .... Only upon the Company’s written request may preferred vendors may be invited to refer talent for specific open positions. In...
Holiday work
Temporary work
For subcontractor
Immediate start
...engineering, Fire Protection, Civil Engineering, and Permitting and Compliance. We specialize in commercial tenant fit-outs, shell building... ..., and fire protection.
Coordinate with subcontractors and vendors to ensure compatibility and efficient operation.
Quality...
For subcontractor
...technology, including workstations, servers, printers, networks, and vendor-specific hardware and software.
Key Responsibilities:... ...ability to adhere to Clarest’s Code of Conduct, follow Clarest Compliance policies and procedures, and report any suspected violations of...
Remote job
Flexible hours
...substantial experience and knowledge in gas transmission code compliance, risk management, pipeline integrity management and in-line inspection... ...required by the program.
Manage monthly cash flows, vendor and internal spend, including internal labor.
Update financial...
Full time
Temporary work
For contractors
...environment by professional and courteous conduct and communications with others, including supervisors, co-workers, clients, and vendors.
Qualifications
Bachelor's Degree in Business preferred or equivalent work experience
7+ years' experience in Planning or Production...
Permanent employment
Work experience placement
Local area
...oversight of operations and administration of rehabilitative outpatient clinic providing Physical and Occupational Therapy. Ensures compliance with all regulations and health care requirements. This position is also responsible for patient evaluation and treatment.
Who...
Full time
Relocation bonus
...specifications, and alloys conducting visual and measurement tests, rejecting, and returning unacceptable materials. Establish and maintains a vendor/outsource database. Manages all non-conforming materials.
Perform internal quality audits and external supplier quality audits....
Permanent employment
Local area