Trabajos compliance manager en Staten Island, New York (NY) State

Overview The LPN Medication Care Manager is responsible for providing the highest degree of quality care and services by administering medication and treatments in a safe organized manner. Responsibilities include but are not limited to administration of medications, documentation of medication a...

The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position designed to prepare you for a Store Management role in 18-24 months. With Sherwin-Williams’ promote-from-within philosophy, you will have the opportunity to progress into an Assistant Store Manager po...

Overview The Cook uses their knowledge and experience in food production to ensure the proper, timely, and safe preparation and service of food according to established recipes, while adhering to all food safety and sanitation requirements and maintaining a safe and orderly kitchen. Responsible t...

Center 1 (19052), United States of America, McLean, VirginiaAudit Manager, Compliance (Hybrid)Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. In this role as a member of the Corporate Co...

As a Real Estate Tax Manager, we will look to you to apply your knowledge to a wide range of tax areas and processes, devising strategic outcomes to some very complex issues. Professional knowledge in a broad range of real estate tax technical and transaction skills, including partnership taxatio...

Rack Room Shoes - Staten Island Mall [Store Manager] As a Team Lead at Rack Room Shoes, you'll: Assist in supervising and managing all day-to-day store operations while ensuring that 100% compliance exists with all established Company policies and procedures; Provide leadership, guidance and trai...

Assist the Head of US Compliance Testing in working with both the US Head of Compliance and his team and the Corporate Compliance Testing unit in Madrid to develop the annual Compliance Testing review plan and submit the plan to appropriate levels of Management for. Within the US Compliance unit ...

New York City based global energy focused firm is seeking a Tax Compliance Manager/Sr Manager. ...

We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Advise and provide support to relevant business units on compliance issues specific to account onboarding and trading of institutional and entity accounts. Review policies and procedures to ensure comp...

The EAC C&OR Manager also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory exams/audits/inquiries- Activities this role performs for their area of coverage (compliance with the Volcker Rule) include, but are not lim...

The Infusion and Pharmacy/Specialty Pharmacy Compliance Manager will be responsible for managing foundational and strategic compliance responsibilities with consistent excellence that support the team and management. DescriptionInfusion and Pharmacy/Specialty Pharmacy Compliance ManagerLocation: ...

Were looking to grow our Responsible AI team and if youre experienced in Monitoring & Compliance with a Responsible AI background, wed love to hear from you. As a Responsible AI Monitoring & Compliance professional, youll be experienced in ensuring that AI systems are developed, implemented, and ...

Corner Resources is on the lookout for a dynamic and talented HR Compliance Manager to spearhead our proactive HR Compliance and Audit initiatives. Partner in establishing a robust HR Compliance Program by identifying potential compliance vulnerabilities and risks. In this pivotal role, you will ...

Contributes to the overall success of the GBM&T Compliance Department in the U. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures. Compliance Testing Program covers U. The primary responsibility of this position is to support and lead com....

The Manager of Financial Reporting & Compliance is a critical position within our Finance Organization. The expectations for the role are to demonstrate strong and effective leadership over the financial reporting team and provide technical accounting guidance and insight to executive management,...

Reporting to the Head of Americas Compliance and US CCO, you will design, implement, and manage core elements of a robust regulatory compliance program for the Americas region. The role provides an excellent opportunity for a talented candidate to deploy their cross-functional compliance program ...

In this role, the successful candidate The Manager of Hospital Billing Compliance reports directly to the Associate Director of Clinical Hospital Billing Compliance. Responsible for researching industry topics and compliance risks relevant to hospitals and providing insight and input into the ann...

Center 2 (19050), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior ManagerThe Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. The Compliance Advisor Senior Manager will work independentl...

They are looking for a driven and entrepreneurial Content Compliance Manager to join the global Legal and Compliance team to support new and dedicated Content business. As the Content Compliance Manager, you will report directly into the Director of Content Compliance based in London and work clo...

Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterp...

The Clinical Regulatory Compliance Audit Manager serves as a point of contact for all internal and external clinical audit requests; works interdepartmentally to monitor, review, develop, and submit responses as required; and identifies and remedies potential compliance violations. The Manager wo...

RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver regulatory compliance internal audits, asses...

SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks to support senior management within the Americas Division Compliance Department (i. Compliance Administrative Officer and Chief Compliance Officer). Assist with the management and overs...

Support the needs of our business units to ensure they’re meeting their compliance commitments, and provide periodic updates on their compliance status to management. Develop and maintain compliance monitoring dashboards to provide real-time and on-demand compliance status metrics that can be pre...