Compliance manager jobs in East Elmhurst, NYCreate job alerts

Job Description Title of Position: Security Guard FLSA Status: Non-Exempt Department: Security Reports to: Security Shift Supervisor Positions Reporting to the Position: None Wage: $17.17 per hour About Win Win is a leading provider of shelter, supportive housing, and innovative programs...

DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following:. Supporting the PREA Director to ensure facility compliance with the Prison Rape.

Prepare and submit compliance reports to General Counsel and/or Compliance Committee, attend Compliance Committee meetings, and record meeting minutes including Compliance Committee’s decisions. Hanwha Vision America (HVA) is seeking a Compliance Manager to develop; review and update compliance p...

Our client, a leading insurance company located in White Plains, NY, seeks a Compliance Manager – Agency & Partnership, to manage the compliance program for insurance sales partnerships, including agents, brokers, managing general agents, third party administrators, and other sales, marketing,

Finance Risk Compliance, and we give finance execs the sounding board they need. Whether were breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients toughest problems. Simpl...

Prepare and submit compliance reports to General Counsel and/or Compliance Committee, attend Compliance Committee meetings, and record meeting minutes including Compliance Committee's decisions. Hanwha Vision America (HVA) is seeking a Compliance Manager to develop; review and update compliance p...

Prepare and submit compliance reports to General Counsel and/or Compliance Committee, attend Compliance Committee meetings, and record meeting minutes including Compliance Committee’s decisions. Hanwha Vision America (HVA) is seeking a Compliance Manager to develop; review and update compliance p...

RemX by Employbridge has partnered with their corporate client, who offers various life insurance policies, with their search for a Compliance Manager-Agency & Partnership. Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance f

Job Title: Compliance Independent Testing Manager (Hybrid). Develop compliance testing programs based on laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, and controls.

The Compliance Manager will work closely with the Deputy CCO and CCO to oversee the day-to-day compliance program. This is an exceptional opportunity for a strategic-thinking compliance professional who would like to segway their career into a pivotal role collaborating with leadership on complia...

Job Title: Compliance Independent Testing Manager (Hybrid). Develop compliance testing programs based on laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, and controls.

The Compliance & Governance Manager will play a pivotal role in establishing and overseeing the foundation of the compliance program. They are invested across multiple alternatives asset classes and are looking to further enhance their US operation by bringing on a Compliance & Governance Manager...

We are looking for an experienced Grants Compliance & Reporting Manager for our prestigious University client on a project basis.

You’ll work closely with the VP of Compliance to enhance the company’s CMS, ensure regulatory compliance, and mitigate risk across operations. The ideal candidate is detail-oriented, proactive, and experienced in compliance within a FinTech, financial services, or lending environment. Maintain a

Managers are also responsible for mentoring and developing associates in the group to help them achieve their professional goals and to ensure they are receiving the adequate training and other resources in order to succeed. This group provides value-added tax advisory and compliance services to ...

The Compliance Manager is responsible for monitoring employee walk-ins (without appointments) to register complaints, submit and record questions on ethics related items and/or provide guidance on compliance related matters. Additionally, this role will be responsible in providing critical manage...

Additionally, this role will be responsible for providing critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical, technical, and administrative activities, such as providing instructions to assist the Agencies in managing the A...

The Manager HR Benefits and Compliance is responsible for overseeing and managing BRF's employee benefits programs and ensuring compliance with all relevant labor laws and internal policies. Coordinates with employees, managers, and third-party providers/vendors to facilitate leave requests, appr...

The DBE Compliance Manager shall ensure that the Skanska project employees are aware of and have been trained on Skanska's DBE Compliance Program and Management Policy as well as the DBE Compliance Manual (collectively, the "DBE Program"). The DBE Compliance Manager reports directly to the Busine...

As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and trainin...

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. Job Title: Product Compliance Manager (Full Time). If you are passionate about driving product excellence and complia...

The Manager of Information Security & Compliance will assist in developing and implementing security policies and align organizational practices with industry frameworks such as ISO 27001, ISO 9001, SOC 1/2, Cyber Essentials, and FedRAMP to ensure continuous monitoring of security controls and in...

Prepare and submit compliance reports to General Counsel and/or Compliance Committee, attend Compliance Committee meetings, and record meeting minutes including Compliance Committees decisions. Hanwha Vision America (HVA) is seeking a Compliance Manager to develop; review and update compliance po...

The Compliance Manager is responsible for leading the compliance strategy and execution for 461 Low Income Housing Tax Credit (LIHTC) units within an 881-unit affordable housing development. The Compliance Manager will also be directly responsible for reviewing up to 150 resident files per week p...

Right now, theyre hiring three Compliance Managers to join their team, covering a mix of commercial bank and broker dealer/swap dealer projects. High-end consulting firm based in Midtown Manhattan, specializing in regulatory strategy, compliance, and risk management. This is a full-time, in-offic...

While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing or participating in co...

Senior Manager, Design Compliance. The Design Compliance Manager manages the architectural and engineering design processes to conform to professional industry and MTA C&D standards. Design/Design Compliance Services has the technical authority to establish and audit design delivery standards for...

The primary responsibility of this position is to support compliance testing for Scotiabank's compliance of CFTC Swap Dealer, SEC Security Based Swap Dealer and Futures related regulations, including cross-border testing engagements covering swaps and futures activities. Scope and execute complia...

The Senior Compliance Manager reports to the Director of Compliance and is responsible for ensuring the day-to-day effectiveness of the Compliance Program. The Office of Compliance and Audit Services at SUNY Downstate Health Sciences University is seeking a full-time Senior Compliance Manager/ As...

The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects through their lifecycle. The successful Vice President, Compliance Transformation Project Manager has demonstrated experience in Commercial/Corporate Banking, Investment Banking, or Capital Ma...

The Senior Compliance Manager reports to the Director of Compliance and is responsible for ensuring the day-to-day effectiveness of the Compliance Program. The Office of Compliance and Audit Services at SUNY Downstate Health Sciences University is seeking a full-time Senior Compliance Manager/ As...

Chief Compliance Officer to ensure adherence by all Team Members on healthcare compliance and reinforcement of the Company's compliance and training program in conformity with the Office of Inspector General (OIG) for an effective compliance program. Support the Chief Compliance Officer in oversi...

The Executive Compliance and Audit Manager ("ECAM"), reports directly to the Chief Corporate Compliance Officer ("CCO") within the Office of Corporate Compliance ("OCC") and assists the CCO with the oversight of compliance and audit activities, functions, and initiatives related to internal and e...

The Senior Manager, Compliance reports to the Director of Legal Affairs and Compliance and collaborates with clinical and administrative teams to develop policies, conduct audits, and provide training on compliance matters. Develop and deliver ongoing compliance training for staff on topics inclu...

The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalati...

Capvision is seeking a self-starting Compliance Manager to implement our compliance framework and support the Chief Compliance Officer. We are seeking to grow our global team and maintain compliance excellence with a New York City-based Compliance Manager who will report to the Chief Compliance O...

Conduct audits to identify and mitigate compliance risks. Manage and guide a team of compliance professionals. Proven leadership in managing compliance teams.

As a security compliance lead, you will creatively shape compliance solutions that enhance both security, engineering and business agility. At least 5 years of hands-on experience in IT, Security Compliance, Audit, or Technical Program Management roles, ideally within the cloud services industry....

Finance Risk Compliance, and we give finance execs the sounding board they need. Whether we're breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest problems. Sim...

From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial...

This role requires an individual with a strong foundation in production, creative, and legal compliance, specifically in advertising compliance, intellectual property rights, and creative asset review. We are seeking a highly-motivated, proactive, and detail-oriented Compliance Manager, Advertisi...

The Executive Compliance and Audit Manager ("ECAM"), reports directly to the Chief Corporate Compliance Officer ("CCO") within the Office of Corporate Compliance ("OCC") and assists the CCO with the oversight of compliance and audit activities, functions, and initiatives related to internal and e...

Compile data and report on Permitting implementation/compliance on a regular basis. During the Design and Construction phases, ensure compliance with Permitting conditions. This is a master service with task order contracts for a 15-year contract encompassing a broad range of strategic advisory s...

Tax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1600837), Ernst & Young U. Of the required work experience, must have 4 years of recent tax experience in combination with a professional services firm, a mid-size/regional to large sized/national public accounting...

Develop and maintain onboarding materials, lead periodic compliance trainings, and provide clear, real-time guidance to ensure organization-wide understanding and adherence to compliance obligations. Maintain accurate compliance logs, manage policy attestation cycles, track and flag instances of ...

The Senior Manager, Compliance Governance & Operations leads, develops and oversees a dynamic team of Compliance CGO professionals who conduct support, facilitation and coordination for the management of Compliance. Acts as the primary subject matter expert for certain Compliance Program elements...

Tax Projects including but not limited to implementation of new tax laws complex analysis of tax methods of accounting as well as tax calculations for compliance purposes. Lead the preparation and review of complex tax/accounting regulatory and tax compliance with limited supervision. Keep knowle...

The Compliance Manager is responsible for monitoring employee walk-ins (without appointments) to register complaints, submit and record questions on ethics related items and/or provide guidance on compliance related matters. Additionally, this role will be responsible in providing critical manage...