Trabajos compliance associate en White Plains, NYCrear alertas

LHH Recruitment Solutions is working with a nationally recognized law firm representing both individual and corporate clients in complex litigation and plaintiffs class action litigation. The firm is looking for a Senior-level Data Privacy Associate Attorney with 5+ years of experience to joi...

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.This teams primary focus is on External Fraud related items.They do not need to be technical.

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.This teams primary focus is on External Fraud related items.They do not need to be technical.

A Walmart stocker, also known as a backroom associate or overnight stocker, plays a crucial role in ensuring that merchandise is efficiently stocked and organized within the store. Here’s a typical job description for a Walmart stocker: Job Title: Walmart Stocker Job Summary: As...

Job Summary: As a Shipping Associate at Walmart, you will be responsible for efficiently and accurately preparing merchandise for outbound shipments to customers, distribution centers, or Walmart stores. Your primary focus will be on ensuring that orders are processed, packed, and shipped i...

Job Description Hazen and Sawyer is seeking a Construction Inspector to support the construction of water and wastewater treatment facilities and infrastructure located in the greater NYC Metro area and Springfield, MA. The selected candidate will inform the CM team by observing and reporting on ...

Job Description:\n\nDEPARTMENT: Resident Services JOB TITLE: Director of Wellness Exempt Status REPORTS TO: Executive Director DIRECT REPORTS: Resident Service Aides (RSA), Med Aides (MA), Shift Sup. Resident Services Coordinator JOB SUMMARY: The Director of Wellness uses their specialized knowle...

Mohawk Industries - JobID: 1281130400 [Material Handler / Freight Handler] As a Warehouse Associate at Mohawk Industries, you'll: Receive, unload, and organize incoming shipments; Pick, pack, and prepare orders for distribution; Operate forklifts and other equipment to move materials safely; Insp...

Capital is powering the world’s alternative investment marketplace.Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.Capital servic...

Ensure regulatory, compliance and legal rules are followed.

Familiarity with maintaining, configuring and using Governance, Risk & Compliance (GRC) tools – knowledge of Service Now as a GRC tool is a bonus.

Within nine months of start date, you will become the chief compliance office of the Firm, supervising its regulated business. Your role will be facilitated through access to (and a budget for) compliance consultants and 3.

SEC reporting and compliance and investment activities.

Develop department associates and managers to the fullest extent of their ability, while maintaining positive engagement. Provide feedback to leads, associates and department managers on performance against department and plant goals and objectives.

Interactive Brokers is looking for a motivated IT audit, risk, or compliance professional with experience working in financial services or a similar regulated environment. Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Design peri...

Participate on the Company Compliance Action Team to help implement compliance requirements. Manage the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and other...

You’ll develop the skills to meet production and cost goals while ensuring compliance with regulations and BioLife SOPs.

Monitoring and following up on all Compliance Helpline calls and compliance inquiries from all sources from within and outside the agency. Chairing the Staff Compliance Committee and serves as the agency liaison to and is a member of the BOD Compliance Committee. Overseeing efforts to educate emp...

You’ll develop the skills to meet production and cost goals while ensuring compliance with regulations and BioLife SOPs.

Confidential, is seeking an Attorney and Chief Compliance Officer for its hedge fund business. Administer and maintain program for compliance with federal and state securities laws and regulations. Implement and update compliance policies and procedures.

You’ll develop the skills to meet production and cost goals while ensuring compliance with regulations and BioLife SOPs.

Monitor company activities, agreements and legal processes, to ensure compliance with legal and compliance requirements and internal policies and procedures. Develop and implement internal policies and procedures to ensure compliance with legal and regulatory requirements.

Warehouse Associate (Seasonal).

The ideal candidate will have a strong legal background in litigation and investigations, experience managing eDiscovery vendors and outside counsel, and a demonstrated ability to partner with cross-functional teams to drive compliance and operational excellence. Act as a liaison with Compliance,...

Provide relocation counseling and assistance in compliance with applicable Federal, State, or local regulations.

LHH Recruitment Solutions is working with a client in Westchester County NY to fill a Compliance Officer position.

Ensure compliance with safety regulations and promote a safe work environment on-site.

Warehouse Associate (Seasonal).

Must have experience with Microsoft compliance products.

Ensure compliance with safety regulations, building codes, and quality standards.

Fast growing, mid-sized retirement fund based in midtown Manhattan seeks a Project Manager to assist with their continuing evolution of systems and process organization-wide.This is a mostly remote role, one day per week in office in midtown Manhattan.Project Planning and Execution.Development of...

Interactive Brokers is looking for a motivated IT audit, risk, or compliance professional with experience working in financial services or a similar regulated environment. Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Design peri...

Consultant, Scheduling and Logistics Manager, Pharmaceuticals.Fortune 500 Pharmaceutical company.GForce Life Sciences to provide a Scheduling & Logistics Manager (SLM).The SLM will be responsible to build and manage a centralized master control Scheduling and Logistics Platform (SLP).The SLM shal...

Maintains current Commercial Lines business-specific knowledge base with respect to legislative, regulatory and compliance developments and proactively ensures compliance with state/local/federal requirements. VP & Associate General Counsel, Commercial. VP & Associate General Counsel, Commercial....

Develop department associates and managers to the fullest extent of their ability, while maintaining positive engagement. Provide feedback to leads, associates and department managers on performance against department and plant goals and objectives.

Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;. Reporting to the CCO, this position will be a broad generalist compliance role with full exposure across the business. Review of com...

We offer benefits that can be customized to meet your familys needs, including medical, dental, vision, life insurance, supplemental voluntary plans, wellness programs, and access to discounts through Associate Perks.

Implement and update compliance policies and procedures. Participate in weekly Compliance Committee meetings. Keep abreast of legal and regulatory developments and compliance best practices.

Confidential, is seeking an Attorney and Chief Compliance Officer for its hedge fund business. Administer and maintain program for compliance with federal and state securities laws and regulations. Implement and update compliance policies and procedures.

Monitoring and following up on all Compliance Helpline calls and compliance inquiries from all sources from within and outside the agency. Chairing the Staff Compliance Committee and serves as the agency liaison to and is a member of the BOD Compliance Committee. Overseeing efforts to educate emp...

Partner with international legal teams to ensure adherence to global eDiscovery obligations, including GDPR compliance and other privacy regulations. Collaborate with procurement and compliance teams to develop and implement legal records frameworks for risk management, records assessment, and de...

Develop department associates and managers to the fullest extent of their ability, while maintaining positive engagement. Provide feedback to leads, associates and department managers on performance against department and plant goals and objectives.

The Senior Director, AGC Patent Attorney will oversee and manage the company’s intellectual property in the field of genetic medicines.These medicines are designed to alter genomes, enabling gene expression, silencing, or editing, and hold promise for treating a variety of diseases and medical co...

Ensure regulatory, compliance and legal rules are followed.

The Senior Director, AGC Patent Attorney will oversee and manage the company’s intellectual property in the field of genetic medicines.These medicines are designed to alter genomes, enabling gene expression, silencing, or editing, and hold promise for treating a variety of diseases and medical co...

About the job Data Entry Analyst - Remote.This position is dedicated to ensuring accuracy of the foundation of each dental case.Currently, we have 60+ labs throughout the country.Our team is growing, Optimere is looking for a Data Entry Clerk.Previous experience is not necessary; we offer paid, h...

Reporting to the Director of Clinical Informatics for Analytics & Interfaces, the Clinical Informatics Data Analyst is responsible for the development, design, and maintenance of critical business reports based on data stored in multiple sources.This role will involve supporting the Care Connecti...

We are seeking an IT Compliance Specialist to join our Firm. Ability to understand and communicate compliance requirements. Familiarity with IT Security compliance requirements (ISO27001, NIST, HIPAA, GDPR.