Compliance consultant jobs in White Plains, NYCreate job alerts

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...

Ensures that methods used in accounting, budgeting, auditing and analysis are consistent with college, county and SUNY policies and procedures and in compliance with regulatory standards;.

The Project Manager will oversee the construction of retail spaces, with a strong focus on grocery store builds and renovations.You will be responsible for managing all aspects of project execution, from preconstruction through to project closeout, ensuring projects are completed on time, within ...

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

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

HVAC Project Manager & Estimator needed ASAP for a well-respected, growing contractor!.This company has many years of proven excellence and shows no signs of slowing down!!.Do you bring 5 years of Mechanical MEP HVAC Piping Plumbing or Construction Project Management Experience?.If so, I want t

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. Implement i...

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Engage the Compliance/Legal team to identify the parameters of programmatic solutions to new/existing regulatory requirements.

Private Equity firm in Greenwich, CT is seeking to hire a Temp Administrative Assistant to support investment professionals.This position will start Monday, March 17th - April 18th, requires 5 days in office.Monday - Friday onsite, 9:00am-5:00pm, with 1 hour lunch with availability to check email...

The Business Intelligence Analyst will meet with multiple business stakeholders to capture requirements, design and synthesize datasets, build reports, perform ad-hoc analysis and prioritize projects based on business value and need.You will leverage a variety of technologies to continually impro...

Ensure regulatory, compliance and legal rules are followed.

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...

The Judge Group is seeking a Senior Plant Operations Manager to oversee two manufacturing sites located in Orangeburg, NY area! The qualified candidate will control and supervise all coordination, planning and direction of production activities, ensuring product quality and ensuring maximum opera...

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

Our client, a well-established company in White Plains, NY is looking to hire an.Review and confirm accuracy of information within the company's database.Performing data entry of new and updated customer account information.Notify supervisor of discrepancies and/or correct discrepancies as needed...

Participates on the Company Compliance Action Team to help implement compliance requirements. Oversees compliance related to independent agents, including compliance with licensing and appointment requirements, advertising and sales requirements. Responsible for developing and updating general co...

New Era Technology is a global technology solutions provider with 4,500+ employees and offices around the world.New Era offers Cloud, Managed, Professional, and Security services, and delivers Collaboration, Data Networking, Digital Transformation, and Physical & Life Safety solutions to more tha...

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. Implement i...

Administrative Assistant – Investor Relations.A leading investment firm is hiring for an Administrative Assistant to support a small team of senior professionals on their growing Investor Relations/Sales team.Core hours are 8:30-5:30 pm, flexibility for overtime as needed.Salary commensurate with...

Langan provides expert land development engineering and environmental consulting services for major developers, renewable energy producers, energy companies, corporations, healthcare systems, colleges/universities, and large infrastructure programs throughout the U.Our employees collaborate seaml...

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.

The Business Intelligence Analyst will meet with multiple business stakeholders to capture requirements, design and synthesize datasets, build reports, perform ad-hoc analysis and prioritize projects based on business value and need.You will leverage a variety of technologies to continually impro...

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 employees, volunteers, BOD, vendors, and other agents about their role in the compliance program and how to recognize and report potential com...

Serve as the clients representative for MEP in construction projects, ensuring the clients MEP brief is met by coordinating with consultants, contractors, and architects. Review works on-site to ensure standard compliance and quality delivery, offering valuable guidance to the Client during the c...

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 sales, marketing, and distribution partners for life and health products. Serve as an insura...

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;. Experienced conducting annual compliance reviews;. Arena is looking to expand the team through the addition of a senior Compliance O...

An insurance employer is looking for a Sr IT Business Analyst to join their team in Hartford.For the right person, this can be a remote position but the resource must be aligned to Eastern Standard Time.This is open because the company is started a new project to implement a Guidewire cloud solut...

Participates on the Company Compliance Action Team to help implement compliance requirements. Develops and rolls out compliance training, and ensures internal and external partners receive appropriate guidance on compliance policies and procedures. Our client, a leading insurance company located ...

Full-time salaried Consultant (2 weeks PTO, paid holidays, medical benefits). Consultant, Scheduling and Logistics Manager, Pharmaceuticals. Incorporate all key consultants, contractors, vendors throughout the entire life cycle of the project.

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...

Oversee project execution, including scheduling, budgeting, resource allocation, safety compliance, and quality control/Assurance.

Participate in weekly Compliance Committee meetings. Keep abreast of legal and regulatory developments and compliance best practices. Strong understanding of hedge fund legal and compliance issues and reporting requirements.

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

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...

Mavis Tire has experienced tremendous growth and is in search of a highly motivated, detail-oriented IT Project Manager to support the IT infrastructure teams out of our headquarters in White Plains, NY.Mavis Tire is seeking an experienced IT Project Manager to oversee IT infrastructure projects ...

Mavis Tire has experienced tremendous growth and is in search of a highly motivated, detail-oriented IT Project Manager to support the IT infrastructure teams out of our headquarters in White Plains, NY.Mavis Tire is seeking an experienced IT Project Manager to oversee IT infrastructure projects ...

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...

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...

The Judge Group is seeking a Senior Plant Operations Manager to oversee two manufacturing sites located in Orangeburg, NY area! The qualified candidate will control and supervise all coordination, planning and direction of production activities, ensuring product quality and ensuring maximum opera...

Are you a Senior Project Manager experienced in delivering Ground-Up and Interior Retail, Big Box and/or Supermarket projects greater than $15M? Or, are you a Senior Project Manager looking to join a well-established and structured team and company?.If you've answered "yes" to either, then let's ...

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...

Our client, a well-established company in White Plains, NY is looking to hire an.Review and confirm accuracy of information within the company's database.Performing data entry of new and updated customer account information.Notify supervisor of discrepancies and/or correct discrepancies as needed...

Administrative Assistant – Investor Relations.A leading investment firm is hiring for an Administrative Assistant to support a small team of senior professionals on their growing Investor Relations/Sales team.Core hours are 8:30-5:30 pm, flexibility for overtime as needed.Salary commensurate with...

New Era Technology is a global technology solutions provider with 4,500+ employees and offices around the world.New Era offers Cloud, Managed, Professional, and Security services, and delivers Collaboration, Data Networking, Digital Transformation, and Physical & Life Safety solutions to more tha...

An insurance employer is looking for a Sr IT Business Analyst to join their team in Hartford.For the right person, this can be a remote position but the resource must be aligned to Eastern Standard Time.This is open because the company is started a new project to implement a Guidewire cloud solut...

Ensure regulatory, compliance and legal rules are followed.