Trabajos compliance associate en New York, NY - Page 15Crear alertas

Job Description • We have an opening for a full time EVENT CHEF position., • Location: CxRA - 33 51 62nd Street, Woodside, NY 11377 Note: online applications accepted only., • Schedule: Full time schedule. Friday through Thursday, hours may vary. More details upon interview., • Requirement:...

Job Description • We are hiring immediately for a full time CHEF position., • Location: Rutgers - Newark Board Plan - 350 Martin Luther King Boulevard, Newark, NJ 07102. Note: online applications accepted only., • Schedule: Full time schedule. Monday through Friday. Hours may vary. More inform...

Job Description Position Title: PM Production Sous Chef Reports To: Senior Sous Chef Salary: $75,000 to $85,000 Other Forms of Compensation: Become part of Restaurant Associates, the industry’s leading provider of dining and event catering for some of the nation's most prestigious museu...

Job Description Classification: non-exempt Reports to: Program Director Location: Bronx, NY Status: Full-time (Monday - Friday) 9am-5pm Salary: $24.72 - $30.21 Objective: The ideal candidate will provide ongoing, highly responsible assistance to the Program Director and social servi...

Job Description THE ORGANIZATION The Center for Justice Innovation is a community justice organization that centers safety and racial justice. Since our founding in 1996, the Center has partnered with community members, courts, and the people most impacted to create stronger, healthier, more jus...

Job Description We are seeking to add to our team of dedicated Behavioral Healthcare professionals to join our mission of expanding women’s access to treatment for Substance Use Disorder and commitment to provide top-of-the-line care. The Recovery Associate plays a foundational role in the day-t...

Job Description • We have an opening for on-call CHEF positions., • Location: 132 West 31st Street, Suite 601, New York, NY 10001. Note: online applications accepted only., • Schedule: On-call scheduled, flexible shifts. More details are available upon interview., • Requirement: Must have p...

Lead client engagements to develop, implement risk and compliance programs in line with FS regulatory guidance including designing and implementing frameworks, operating models, policies, processes, and procedures in compliance with regulatory requirements for clients across the 3 lines of defens...

The Department of Radiology at Mount Sinai is seeking a dedicated Associate Program Director or Program Director to support the Diagnostic Radiology Residency Program(s) at the Icahn School of Medicine at Mount Sinai. This leadership role requires a strong commitment to resident education and pro...

Midtown Manhattan (Hybrid: 4 days in-office, Fridays remote).A high-performing, globally active asset manager is seeking a.This role is embedded within a small, experienced compliance team and offers direct exposure to U.ETFs, UCITS, private funds, and digital assets.The position is well-suited f...

Governance, Risk, and Compliance (GRC). Launch Your Career at the Intersection of Strategy, Cybersecurity & Compliance. Monitor and ensure compliance with GLBA, FFIEC, NIST, and other industry regulations.

The Associate Director, Data Policy Governance role is part of RBC’s Enterprise Information Management Risk which is a second line team within RBC’s Group Risk Management function. Audit Readiness, Communication, Data Compliance, Data Governance Framework, Data Management, Data Policies, Data Pr

The Asset Protection Agent is responsible for protecting the assets of DSW, helping to maintain a safe business environment and monitoring and enforcing associate compliance to Company policies and rules of conduct.You will be responsible for promoting shortage prevention and awareness as well as...

Helping clients meet their tax obligations.We are seeking a Senior Tax Associate to provide estate planning and tax compliance services for high-net-worth clients.This role involves preparing individual, fiduciary, gift, and estate tax returns, conducting tax research, and managing client relatio...

Senior Associate, Accounting & Finance. Financial Reporting & Accuracy – Ensure accurate financial reporting and compliance with accounting standards.

Conduct due diligence reviews of potential data providers and software solutions including, but not limited to, applicable compliance policies; usage rights; authorization to sell, license, or share the data; and compliance with applicable federal and state laws. Collaborate internally with the b...

Our top-tier, international law firm is seeking a highly qualified Tax Associate to join its Tax Practice Group. Analyze and advise on international tax issues, including cross-border transactions, transfer pricing, and FATCA/CRS compliance. Advise on tax aspects of private equity, hedge fund for...

Our top-tier, international law firm is seeking a highly qualified Tax Associate to join its Tax Practice Group. Analyze and advise on international tax issues, including cross-border transactions, transfer pricing, and FATCA/CRS compliance. Provide tax structuring and advisory support for high-v...

Facilitate the RDA Working Group (WG) and assist with gap analysis and evaluations of RDA regulatory requirements. Risk Data Aggregation and Risk Reporting (RDA) Associate. Monitor and contribute to the successful implementation of RDA compliance actions.

The Anti-Fraud Team is responsible for developing, overseeing, maintaining, and supporting the Anti-Fraud program including, Internal Fraud Risk Management. The Anti-Fraud Compliance Associate functions within the Compliance Anti-Fraud team which is responsible for developing, maintaining, suppor...

As an Affirmative Action and Equal Opportunity Employer, all applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabili...

Trade Surveillance Associate pliance).New York, New York, United States of America.TD ismitted to providing fair and equitablepensation opportunities to all colleagues.Growth opportunities and skill development are defining features of the colleague experience at TD.Ourpensation policies and prac...

Reporting into the Managing Director, Compliance Data and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group’s goals and objectives. Work with Japan Resear...

Strategy, Programs & GRC Associate – Information Security. Strategy, Programs & GRC Associate. Governance, Risk, and Compliance (GRC).

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program.Become a specialist, learn to lead, deepen your research and investigative capabilities, build technical expertis...

We are currently recruiting for a Benefits Associate to join our New York Region. The Role: Working with our Compliance, Health, and Retirement practices, the Benefits Associate will collaborate with Senior Benefits Consultants and all staff on all aspects of client servicing including client man...

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program.Become a specialist, learn to lead, deepen your research and investigative capabilities, build technical expertis...

Minimum ten years of recent experience developing and executing strategic plans, particularly in compliance, risk management and/or heavily regulated environments. Associate Director, E&C Program Management & Governance. KPMG is currently seeking an Associate Director, Ethics & Compliance Program...

Facilitate the RDA Working Group (WG) and assist with gap analysis and evaluations of RDA regulatory requirements. Risk Data Aggregation and Risk Reporting (RDA) Associate. Monitor and contribute to the successful implementation of RDA compliance actions.

Our top-tier, international law firm is seeking a highly qualified Tax Associate to join its Tax Practice Group. Analyze and advise on international tax issues, including cross-border transactions, transfer pricing, and FATCA/CRS compliance. Significant experience in corporate, partnership, and i...

Our top-tier, international law firm is seeking a highly qualified Tax Associate to join its Tax Practice Group. Analyze and advise on international tax issues, including cross-border transactions, transfer pricing, and FATCA/CRS compliance. Tax-exempt entities and not-for-profit structuring (a p...

Internal Audit & Compliance group, the Internal Audit & Compliance Associate performs financial and operational audits of Party City Holdings Inc. Document, evaluate and critically analyze/test internal controls, including Sarbanes-Oxley Section 404 Compliance. Aid in the management of risk regis...

The Associate Underwriter/Portfolio Manager Sponsor Finance underwrites credit exposure for and large credit relationships and circumstances and actively manages Sponsor portfolios. Manages portfolio risk and adheres to all regulatory and compliance guidelines. Candidates will work within a team ...

Job Description Who We Are: Click Therapeutics, Inc., develops, validates, and commercializes software as prescription medical treatments for people with unmet medical needs. As a leading innovator of Digital Therapeutics™, Click delivers accessible, clinically proven, FDA-regulated prescription...

Job Description Job Title: Sportsbook Promotions Associate Location: United States (Remote) Department: Sportsbook Revenue Operations Type: Full-Time - Contract About our Sportsbook: We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. ...

Job DescriptionCompany Description Monarch/Brandywine Senior Living: Company Culture and Values: At Monarch Communities, we value compassion, innovation, and community. Our team is committed to making a meaningful impact on the lives of our residents and fostering a collaborative and supportiv...

Job Description Apicha Community Health Center aims to improve community health by providing access to comprehensive primary care, preventive health services, mental health, and supportive services. The center is dedicated to delivering high-quality, culturally competent services that enhance the...

Job Description About the Role: Callen-Lorde Community Health Center is seeking an Associate Director of Behavioral Health to provide clinical leadership and operational oversight at our Bronx location. This role ensures high-quality behavioral health services, compliance with city, state, and f...

Job DescriptionAbout the Role iCapital is seeking an Associate to join the Portfolio Management team. The investment professional will play an integral role in supporting the growth of both our evergreen registered fund business and our Direct Private Investment program. Responsibilities • Help ...

Job Description Founded by the Sisters of Charity of New York, the University of Mount Saint Vincent is an academically excellent, authentically inclusive, Catholic and ecumenical liberal arts university. The University combines a strong core curriculum with a full array of majors in the liberal ...

Job Description MISSION STATEMENT Are you ready to give back to the community while pursuing your passion? For over 50 years, Acacia Network and its affiliates have been committed to improving the quality-of-life and wellbeing of underserved communities in New York City and beyond. We are one of...

Job Description Neota is a revolutionary no-code automation platform empowering insurance, compliance and legal professionals to build and deploy workflow automation solutions without writing a single line of code. Our platform is trusted by top corporations, law firms and educational institution...

Bachelor's degree or associate degree in paralegal studies, legal studies, or related field preferred. Monitor compliance with trust terms and legal requirements. Proficiency in Microsoft Office Suite and legal software applications.

Job Description Salary: $70,000.00 Other Forms of Compensation: What makes FLIK click What makes FLIK click? Our people. The decisions, actions and attitudes of our associates earn the trust and loyalty of our clients every day. We know how to pick them and we know how to grow them. It start...

Job Description Salary: 140,000 - 155,000 / year based on experience Other Forms of Compensation: Annual Performance Bonus, Flexible Paid Time Off, Company Car, Benefits, 401K Pay Grade: 18 Morrison Healthcare is a leading national food and nutrition services company exclusively dedicated...

Job Description AFP. Management is growing. Come be a part of the growth. We are seeking a professional and customer-focused Task Force General Manager to oversee our hotel operations at one of our hotels. We are quickly adding hotels to our portfolio and are preparing for future growth opport...

Job Description Salary: $90,000 - $100,000 At over 300 college & universities around the country, Chartwells Higher Education is re-inventing the on-campus dining experience. We are challenging the norm and setting new standards by investing in high-tech, food-infused social spaces that bring pe...

Job Description About Us: Alpha & Omega Kids and Developmental Services LLC was founded to bridge the gap for children with Autism and developmental delays of all ages. Using evidence-based innovative interventions, our multi-disciplinary teams promote the well-being of children and their famili...