Are you a business? Hire compliance analyst candidates in White Plains, NY
Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. On a day to day, the candidate will be doing business research, documenting requirements, preparing and conducting t...
The Senior Tax Analyst will be a key member of the Zeiss Group North America tax team, responsible for supporting the tax compliance and tax accounting processes of Zeiss North America's operations. Effectively communicate tax-related information verbally and in writing to both tax and non-tax pe...
The Asset Management Analyst performs a key role in NYPA’s asset management system to maintain ISO certification compliance through coordination with multiple stakeholders, administer governance reviews and continuously improve existing processes and documentation. Support the management and impl...
Job Title: Data Governance Analyst Location: White Plains, NY Industry: Energy / Utilities Job Category: Data Governance / Compliance Overview: The Data Governance Analyst will support NYPA's data go...
The Market Surveillance Unit (MSU) is a group of experienced Corporate Compliance professionals who monitor Agent sales practices for compliance with regulatory requirements and company policies/procedures. As part of the Corporate Compliance Department, you’ll play a pivotal role in investigatin...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. You will be responsible for leading business analyst and c...
A top alternative investment manager with over $25 billion in committed capital, specializing in the financial services sector.With a collaborative culture, strong benefits, and significant growth opportunity.Firm is looking to add an Associate to their Compliance team, supporting the Credit busi...
Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team.
Civil Project Engineer / Manager. Ability to work well on multi-disciplinary projects;. This individual will serve a key function in feasibility assessments, design, permitting and client management efforts for a variety of renewable energy projects.
Participates on the Company Compliance Action Team to help implement compliance requirements. Serves as an insurance regulatory subject matter expert and provides compliance guidance to business unit management and helps to resolve any areas of noncompliance. Manages the compliance program for in...
Assist in carrying out essential field duties at the jobsite within the area of responsibility.Organize and direct construction activities within an assigned area of responsibility to ensure jobsite operations are in compliance with the contract documents, schedule, quality standards, safety stan...
The candidate will be comfortable facilitating requirements meetings with Senior Bank personnel, participating in technical review meetings with members of the IT Department and presenting weekly project status to Senior JRIA Executives. In addition to cash compensation, SMBC offers a competitive...
Our client, a leading insurance company located in White Plains, NY, seeks a Compliance Manager – Agency & Partnership, to manage the compliance program for insurance sales partnerships, including agents, brokers, managing general agents, third party administrators, and other sales, marketing,
ResponsibilitiesAgency & Partnership Compliance Management:Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and other sales, marketing, and distributi...
Our client, a leading insurance company, located in White Plains, NY, seeks a Compliance Manager, Group Benefits, to manage the compliance program for Group Benefits business (e. Develops and rolls out compliance training, and ensures internal and external partners receive appropriate guidance on...
Overall project delivery (safety, cost, schedule, quality, information, contracts) on multiple project assignments. Strong working knowledge of pre-design and pre-construction, building systems/components and technology, contract management and project delivery methods. All qualified applicants w...
The ideal Construction Assistant Project Manager for this position is an experienced construction professional who is responsible for overseeing all aspects of the building process through completion.
Train location staff on compliance program, processes, and document requirements* Troubleshoot location challenges with compliance program platform, maintaining compliance etc. Support location on-site activities as assigned* Other responsibilities as requiredMinimum Education or Certifications R...
Ensure compliance with all safety regulations and company policies.
Describing project proposals and assigning dollar values to the projects. We are looking for a highly motivated College Project Manager Intern/Co-op, who is passionate about the construction process to join our White Plains, NY team. Youll be responsible for project performance and profit from da...
The Compliance Manager will develop and implement compliance policies and procedures, work with internal and external partners on compliance matters, and ensure regulatory reporting and adherence to privacy and data security laws such as HIPAA. The role requires serving as a subject matter expert...
Proficiency using Word, Excel, Outlook and Microsoft Project. BS in Engineering or related field; with a minimum of 3. We are dedicated to the well-being of our associates and are proud to be consistently recognized as a Best Place to Work.
Participates on the Company Compliance Action Team to help implement compliance requirements. Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and oth...
