Compliance assistant jobs in Melrose, NYCreate job alerts

... Assistant Maintenance Manager for our distribution and fulfillment centers. Join our team to lead ... Ensure compliance with company and customer regulations, policies, and procedures. * Oversee ...

Printing reports upon request · Complete expense reports via Concur · Compliance presentation ... needed · Assist with ad hoc projects as assigned Qualifications: · Minimum of 5-years of ...

iDEAL Hire is seeking a travel Physical Therapy Assistant for a travel job in Hackensack, New ... Dedicated Compliance Member * Mileage reimbursement * Weekly pay * Referral bonus * Benefits Start ...

Physical Therapy Assistant * Discipline: Therapy * Start Date: ASAP * Duration: 12 weeks * 40 hours ... house compliance and accounting specialists - A clinical liaison team available 24/7 to offer ...

Follows up staff educational profile compliance in coordination with Head Nurse/ Assistant Head Nurse. * Develops a plan of care that is individualized for the patient reflecting collaboration with ...

Participate in project work relating to benefit design, administration, systems development, and legislative compliance. * Assist in developing and implementing HR policies and procedures related to ...

Essential Duties & Responsibilities: * Assist in obtaining and reviewing information and approvals ... The employee is required to work in compliance with company safety policies, procedures, and ...

Summary of Position * Assist the Manager, Nursing in the management and education of care team ... Maintain HIPAA compliance and report any breaches to the Manager, Nursing and the Practice ...

Ensure Social media best practices in alignment with Pharma medical, legal and regulatory compliance. * Assist Director of Biddable and team in continuing to build search/social practice by evolving ...

Review data input and reporting outputs for accuracy and ensure legal compliance. * Assist with mass updates on Workday for employee data changes, including conducting necessary audits and ...

Key Duties and Responsibilities:  Assist with annual compliance review, preparation of annual report on policies and procedures  Develop, review and revise policies and procedures  Assist ...

Facilitate 40 Act compliance requirements and assist with reviews of private credit investments subject to 40 Act requirements, including those for BDCs * Facilitate clients'/funds' reporting ...

The Assistant Director will also participate in strategic planning and maintain compliance with regulatory standards. Key Responsibilities: * Technical Oversight: * Supervise and perform cytogenomic ...

Create and maintain policies reasonably designed to support compliance with applicable regulatory obligations, corporate requirements and industry best practices; and assist in development and ...

The Assistant Counsel serves under the general supervision of the Counsel to the Governor and ... operations, and compliance as assigned. * Report, summarize, and present information to the ...

Key Tasks - Manage all FINRA Gateway related items, including registrations, responses, Form U4, Form U5, monitoring of FINRA reports, handling regulatory filings - Assist the Chief Compliance ...

... are in compliance with OFAC regulations and AML policies. ● Block, reject, and report ... Assist with updates and enhancements to the Sanctions Desktop Procedures. ● Provide guidance and ...

... Exemption Compliance: o Prepare and submit tax exemption forms, such as ST-119s, ensuring ... Assist with other logistical tasks as required to ensure the event runs smoothly. · General ...

The Executive Administrative Assistant is tasked with a variety of administrative duties that ... Monitor and reconcile expense reports, ensuring accuracy and compliance with company policies

: Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New ... Past experience in AML or sanctions compliance and operations in a global financial institution ...

... compliance with all laws and regulations impacting the Funds, such as COBRA, HIPAA, and the ... Assist and coordinate with the Office's Benefit Services Department as it relates to the ...

Ensure accuracy and compliance with firm protocols and regulatory requirements. * Transaction Support: Assist with corporate transactions such as mergers & acquisitions, private equity deals, and ...

Execute, monitor and test policies and procedures * Assist with administering Firm's compliance policies, focusing on areas such a personal trading, insider trading, gifts and entertainment and ...

Physical Therapist Assistant The Physical Therapist Assistant provides treatment and manual ... Provides PT interventions that are safe, effective, and in compliance with JAG PT guidelines