Compliance consultant jobs in Huntington Station, NYCreate job alerts

The Senior Cybersecurity and Compliance Consultant supports and advises BDO’s clients (customers) to satisfy their compliance, cyber security, IT controls and multiple governance frameworks applicable to their organization. Cyber, Security, Compliance, I PCI, NIST, ISO, Compliance Manager, Google...

Looking for a responsible and organized experienced Project Manager for a busy design and fabrication company. ...

Full Time Construction Project Manager in NYC Area. ...

Full Time Construction Project Manager in NYC Area. ...

National Grid is hiring a Lead Project Manager. During periods of non-overhaul, the Supervisors are assigned responsibilities for projects within the upcoming overhaul period, capital projects and non-overhaul work assigned to MSD. Provide input to Engineering during the design phase of new proje...

West Creek 3 (12073), United States of America, Richmond, VirginiaCompliance Advisor Manager, Anti-Money Laundering (AML)The Advisory Manager performs a key risk management role (second line of defense) by ensuring that business lines deliver AML strategies compliant with applicable anti-money la...

Performs risk analysis studies in order to maintain maximum protection of an organization's assets. General risk exposure sign-off up to $5,000. ...

The Project Manager position is essential to be on premises to see print output. The project manager will work with different skill levels of designers and should have an understanding of good design principles. The projects managed are generally small in size, but large in quantity and prioritiz...

Our client is seeking a HR Compliance Lead to ensure its HR practices meet all legal and regulatory requirements. The ideal candidate would have five plus years experience creating a HR compliance framework, create and manage processes for employee records management and EEO reporting, manage imm...

Were looking for a project manager to join our small, fast-growing, fantastic team. You dont have to have prior B2B / marketing experience, but you should be curious, ambitious, a get-stuff-done-er, and a phenomenal project manager with client-facing experience. Youll be an all-in-one B2B marketi...

Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation...

Title: Project Manager-Risk and Compliance. Experience in Financial Services and Risk, Regulatory, and Compliance engagements. ...

In addition the Program Manager will be responsible for analyzing the program activities, expenses and profits, establishing goals, and communicating the strategy throughout the organization and Integrated Program Teams. The program manager will be involved in directing, defining, establishing ob...

In this role, the candidate will be responsible to review end to end review of the client, CDD/EDD check, PEP screening SOW, SOF, and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. Specifically, when items h...

Were a like-minded group of business consultants and coaches who are passionate about building businesses from the inside out. As a Tricres Consultant & Coach you have a great opportunity to support business owners to sustainably scale their businesses by putting culture first. By working this wa...

Security certifications highly desired (CISSP, CISM, CISA, CCSP, CCSK, AWS Security, Azure Security, etc. Experience in one or more cybersecurity domains including, but not limited to: Multi-Factor Authentication, Encryption, Data Leakage Prevention, Identity & Access Management, Cloud, Suspiciou...

As part of the Product & Program Management team, the Technical Program Manager is responsible for the planning and delivery of KWI product offerings. As a Technical Program Manager, you excel at the below core competencies. Manager and report on product programs and consisting of multiple produc...

Are you an experienced Project Manager with a background in architecture, design, or development? My client a leading consultancy based in New York, is seeking a skilled Project Manager to join their innovative team. If you are a detail-oriented Project Manager ready to take on challenging and re...

Were seeking a Machining Operations Manager to lead our talented team, optimize production processes, and drive excellence in a growing and supportive environment. Oversee the day-to-day operations of the machine shop, ensuring maximum efficiency and productivity in a 24/7 environment. Experience...

New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree programs in in-demand disciplines including computer science, data science, and cybersecurity; biology, health professions, and medicine; architecture and design; engineering; IT and...

Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...

BI Analyst will assist in transforming raw data into actionable insights for decisions across the organization. This position involves analyzing and interpreting complex data sets from ERP, CRM, and other business systems to generate reports and dashboards. Design and develop visually appealing r...

Responsible for assisting with all operational tasks within the store as delegated and assigned by the Store Manager with main focus on the front-end and sales floor operations. Also assist with the hiring, training and development of store associates as delegated by the Store Manager. Assist wit...

The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be knowledgeable in all aspects of BSA/AML/ and OFAC/Economic Sanctions programs and technologies, and for reporting on the efficacy of the programs to executive management and the bo...