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oXya is a leading provider of cloud and managed services, specializing in SAP solutions that drive operational excellence. We empower midsize and global enterprises by enhancing the efficiency, flexibility, and reliability of their mission-critical IT systems. As an independent consultant, we...

The Role Do you want to join a team focused on Fidelity’s Cryptocurrency, Blockchain and Decentralized Finance programs and initiatives? The Technology Risk team for Enterprise Services (ES) within Enterprise Technology Risk & Analytics (ETRA) group is seeking a passionate, driven, and experienc...

Job Title: Compliance Independent Testing Examiner – Consultant.

Payment Domain Consultant & Product Owner for Wires, ACH, RTP & P2P.Payments & Banking Domain Knowledge.Payment Processing Systems & Infrastructure.Regulatory & Compliance Knowledge.Real-Time & Digital Payments Architecture.Key Expectations from the Role.Payment Domain Consultant specializing in ...

Job Summary: The Lactation Consultant RN provides breastfeeding education and support to parents of infants. Acts as a consultant to parents on postpartum. Conducts follow up with parents as needed. Participates in the education of nursing staff as it relates to breastfeeding. Develops policies ...

Job Description Job Title : Regulatory Support Location: Basking Ridge NJ Remote Option: Yes. But the candidate should be available to attend customer meetings twice in a month Requirements Mandatory skills: •experience in pharmaceutical environment. •Experience in regulatory environm...

Job Description Family Nurse Practitioner (Full-time, Part-Time, Per Diem) Central / Northern New Jersey Brand new facility opening Fall 2024 in the heart of Jersey City! Join a fast growing 5-star highly rated Pediatric Urgent Care Practice! We are currently seeking a Family Nurse Practitione...

Job DescriptionJob Summary:We are seeking a dedicated Fire Protection Consultant to join a dynamic team in the Austin, Texas area. This role will be pivotal in project management, technical development, and business growth, contributing to the safety and efficiency of various facilities.Responsib...

The individual in this position is responsible for participating in mock regulatory examinations and compliance program reviews, assisting with policy and procedure reviews, drafting reports and manuals that promote compliance with regulatory requirements, and providing compliance assistance and ...

Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance). Performs ongoing Quality Assurance (“QA”) reviews of complian

Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about improving data quality, lineage, and governance to ensure better compliance outcomes?. Collaborate with client functions (Operations, Compliance, Risk and /or Finance) to assess impact...

Wolf is seeking an experienced Bank Secrecy Act (BSA) Compliance Consultant to join our growing and well-established national firm. Wolf’s compliance consulting team delivers insightful and comprehensive solutions including creative design and implementation of compliance management systems, spec...

Prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance. Utilize the Consumer Compliance Management Program. Assist with conducting branch compliance assessments.

Senior Lead Consultant, M&A Due Diligence and Compliance. As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, liaise with t...

Having previously served in the role(s) of Chief Compliance Officer (CCO), Director of Compliance or Compliance Officer, you have specific, hands-on experience developing, implementing, and managing a full compliance program for a leading hedge fund or family office. As a Compliance Consultant, y...

This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!. Present any compliance material directly to the...

As our new Senior Lead Consultant with air quality compliance & permitting consulting experience, you will be part of Ramboll’s Environment & Health Division. The services and support provided to our clients within various industries range across a variety of topics, including but not limited to ...

Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about improving data quality, lineage, and governance to ensure better compliance outcomes?. Collaborate with client functions (Operations, Compliance, Risk and /or Finance) to assess impact...

Having previously served in the role of Compliance Manager, Director of Compliance or similar leadership role, you have specific, hands-on experiencing working directly with/for Chief Compliance Officers in developing, implementing, and managing a full compliance program for a leading Hedge Fund ...

Implement and maintain operating procedures, standards, and health/safety compliance. In-depth knowledge of restaurant operations, financials, and compliance regulations.

Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance). Corporate Compliance Consultant Job in New York Manhattan. Conduc

Manage project timelines, ensuring that all activities occur as planned and thatcampaigns are executed on time, from scheduling to design, production anddistribution● Perform day-to-day system maintenance and configuration of<p&

Senior Lead Consultant, M&A Due Diligence and Compliance. As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, liaise with t...

Job * Senior Project Manager* NYC-based Healthcare Ad AgencyHybrid * 2 days onsiteSalary * $90K - $120K</p&g

Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e. Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager....

The Midtown Group has been selected to fulfill two urgent Administrative / Recruiting Assistant assignments for one of NYCs most prestigious law firms that is deeply committed to professional development and continuously recognized as one of the citys best places to work.These five-month long eng...

Senior Lead Consultant, M&A Due Diligence and Compliance. As our new Senior Lead Consultant, you will conduct Phase I environmental site assessments (ESAs) and limited environmental compliance reviews of complex industrial facilities and/or facilities with long industrial histories, liaise with t...

Our market-leading approach combines extensive local compliance and accounting experience in over 120 countries with standard global compliance and tax accounting processes and web-based tools. A background in tax compliance and accounting for income tax and a broad understanding of US income tax...

Experience assisting with the development or monitoring of compliance programs, preparing regulatory filings, reviewing marketing materials, and conducting annual compliance reviews. Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds manage...

The Compliance Specialist is also responsible for working with the Compliance Manager, the Associate Director of Compliance, and other Compliance Specialists to oversee the accuracy of internal data and execute quality assurance of BJI’s practices. Reporting to the Compliance Manager, the Complia...

Our Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on their most strategic initiatives. Creation of roadmaps to mature or advance Risk, Compliance or Information Security Strategies/Program...

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support student services. This role is responsible for ensuring the highest levels of compliance and programm...

What Do Information Security Analysts Do?.Plan, implement, upgrade, or monitor security measures for the protection of computer networks and information.May ensure appropriate security controls are in place that will safeguard digital files and vital electronic infrastructure.May respond to compu...

The candidate for this role will implement a comprehensive and sustainable compliance framework to ensure the bank’s compliance with regulation and internal policy. Legal, Risk, First Line Control teams) and build credibility for the Compliance function and enhance the Compliance brand more widel...

The Compliance Specialist guarantees that our business processes and transactions follow all relevant legal and internal guidelines. Provide services in compliance with NYS OASAS regulations and Joint Commission. Ensure timely completion of required compliance documentation is upheld.

The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of inte...

The Operations Compliance Manager will oversee compliance, safety, and operational excellence across all facets of school operations, including facilities, security, finance, technology, vendor management, and regulatory adherence. Monitor and assess school operations to ensure alignment with org...

The role will also be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Minimum 7 years of complian...

We are seeking a Product Compliance Manager to lead our quality assurance and compliance programs and ensure our products meet industry standards and exceed customer expectations. If you are passionate about driving product excellence and compliance in a fast-paced environment, we’d love to hear ...

Responsible for the support in development and implementation of compliance-related assessments, programs, development of controls to aid in implementation of regulation, rules, and risk management requirements. Analyze, evaluate and periodically review relevant compliance and risk management pra...

Work closely with the Director of Compliance to support public-sector grants compliance activities. Hispanic Federation seeks a Compliance Manager to help the organization establish, implement, enforce, and regularly update administrative policies and procedures, manuals, and lists to support com...

Atria Senior Living - [Office Assistant / Receptionist] As an Administrative Assistant at Atria Senior Living, you'll: Assist the Community Business Director with accounts receivable, accounts payable, payroll and human resources functions; Assist the Community Business Director with month end cl...

You will be our Group Chief Compliance Officer responsible for the development, implementation and maintenance of SiriusPoint’s compliance and ethics program, driving the Company’s ongoing commitment to compliance with all applicable laws and regulations globally, while also ensuring adherence t

Advantage xPO - JobID: 1861853 [Office Assistant / Receptionist] As an Administrative Assistant at Advantage xPO, you'll: Assist with scheduling and coordinating meetings; Manage office supplies and inventory; Handle incoming calls and emails; Prepare and organize documents and reports; Support t...

Conduct Mini-Training sessions and CPS refreshers side by side with CPS Coach and/or Consultant. Receive feedback from Consultant and Coach about performance. Facilitate, track, report on, and follow-up all areas of compliance to the CPS evidence-based model.

Will support Commercial Finance execution teams with the implementation and ongoing execution of risk and control activities, to include Risk and Control Self-Assessment (RCSA); issue & audit management,; control & compliance testing. Compliance, 2LOD) to ensure alignment with broader risk m

S:US is seeking a highly motivated HR Compliance Specialist who will be responsible for supporting all aspects of HR Compliance and HR audits to ensure compliance with Federal and State regulations, including pre-employment screening, I-9 verification, criminal background checks, professional lic...

Northwell Health - JobID: 21654328 [Medical Office Assistant] As an Administrative Support Assistant at Northwell Health, you'll: Assist with administrative tasks such as scheduling appointments, managing calendars, and organizing files; Provide customer service by answering phone calls, respondi...