Compliance officer jobs in West New York, NJCreate job alerts

The Chief Vendor Compliance Officer will ensure excellence and timeliness in the fulfillment of the Division of Labor Services mandates including communicating operational compliance obligations and determinations to governmental partners and vendors; managing the development implementation and m...

David is led by CEO Peter Rahal, the Cofounder and Former CEO of RXBAR ($600M exit to Kellogg in ... Ensure compliance with each retailer's standards, advocating for David's brand values and ...

Of utmost importance, the CEO creates and realizes a vision that ensures a viable ecosystem for ... Uphold the highest standards of compliance regarding anti-trust regulations. Membership * Attract ...

Position's Description NPM is looking for a Compliance Associate with compliance experience in implementing SEC and FINRA rules to assist the Chief Compliance Officer (CCO) with managing the U.S ...

SEEKING A HIGH-LEVEL CHIEF OPERATING OFFICER / PROFESSIONAL LEGAL ADMINISTRATOR Are you an ... Leading teams of 20+ employees and managing HR compliance * Implementing financial controls and ...

As CFO, you will have the overall responsibility for the finance functions overseeing all financial ... Review and ensure application of appropriate internal controls, compliance and financial procedures

Midtown Manhattan Compensation: $250K-$300K total compensation Job Description The Legal and Compliance Department consists of the General Counsel, the Chief Compliance Officer, Associate General ...

Chief People Experience Officer Summary: Safe Horizon's mission is to provide support, prevent ... HR systems and technology; learning and staff development; compliance and risk management; change ...

Under the direction of the Chief Nursing Officer or appropriate designee, with the broadest scope ... Continuously monitor compliance to the quality of care bundles. * Ensure nursing staff are ...

The Role As the Senior Product Compliance & Operations Lead at HIFI, you will be working side by side with the Chief Operating and Risk Officer and focused on building HIFI's U.S and Global ...

... compliance across the diverse clinical and social support enterprise of The Jewish Board. Assist ... The Chief Nursing Officer (CNO) is responsible for leadership in the areas of nursing/medical ...

... Nursing Officer. Support the delivery of medical care including medical quality, clinical ... and regulatory compliance across the diverse clinical and social support enterprise of the ...

Serve as FalconX's board appointed AML Officer for U.S. based entities holding money transmitter ... Manage the U.S. Compliance team, projecting and implementing resource plans to ensure the ...

Chief Executive Officer Location: Newark, New Jersey Job Description: The Director of Compliance will be responsible for developing, implementing, and managing the firm's compliance framework to ...

Reporting to the President and Chief Executive Officer, the CAO will oversee and manage essential ... compliance with all local, state, and federal regulations. * Oversee and manage the day-to-day ...

Ability to work effectively with other Compliance Officers, other business lines, and support functions. * Strong proficiency in office programs, with particular emphasis on Excel.

The Business Execution Lead will report directly to the CFO for the US Personal Banking (USPB ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ...

Position Summary The Chief Accounting Officer (CAO) is a pivotal role responsible for overseeing ... Ensure compliance with GAAP, IFRS, and other applicable regulatory standards. * Coordinate and ...

Chief Advancement Officer Organization: National Dance Institute Location: In-Person - NYC Position ... Oversee the preparation of grant proposals and reports, ensuring compliance with funding ...

The candidate should have a background in policy as well as experience in a City agency managing federal or state grants, and implementing grant compliance programs for the life of the grant. Duties ...

Summary The Loss Prevention Officer works cross-functionally to provide a safe, secure and low ... Monitors employee compliance to safety policies and procedures. * Completes daily, weekly, and ...

The CTO is responsible for setting, enforcing, and evaluating legally compliant human resource policies, procedures, and best practices and identifying and implementing long-range strategic talent ...

Coordinate requirements and implementation with Legal and Compliance. * Review new products and ensure appropriate regulatory implementation to support. * Oversight and monitoring real-time OTC ...

We are looking for a Full-time Legal Officer to join our fast-growing team. This role requires ... Execute and monitor the Company's legal and compliance programs, ensuring appropriate legal ...

Position Summary The Records Officer will lead TRS' records management system. The selected ... compliance with statutory and regulatory requirements. Reporting to the Deputy Director of Date ...

As a member of the Office of General Counsel, the Data Privacy and Information Governance Officer will oversee the firm's data privacy compliance efforts, and the ongoing development and ...

Provide high-level administrative support, project coordination, and strategic involvement in the operations of the Chief Operating Officer (COO)/Compliance Officer & Chief Medical Officer (CMO) ...

Establish policy and procedures to ensure compliance with OFAC filtering and reporting requirements for all business units * Ensure centralized reporting within the U.S. for possible OFAC hits and ...

Work with the Chief Compliance Officer and in-house compliance officers to ensure that all trading activity is conducted in accordance with all relevant rules and guidelines. Market Analysis and ...

... Officers to minimize project concerns * Participate in the development and implementation of ... code compliant and aesthetic facility * Issue field memoranda or directives to contractors to ...

Acts as the OMIG Compliance Officer for Medicaid, overseeing regulatory compliance and audit management. * Directs audits for medical records and insurance, ensuring accurate documentation and ...

Client CTO - US State, Local, Education and Non-Profit Position Overview Unisys is seeking a ... Enable compliance in all the requirements by building and educating a team that understands the ...

Ensure compliance with CA CIB CMO [Head Office] and CA CIB NY governance and organization directives * Promote operational controls and segregation of duties Control and awareness * Exert vigilance ...

Seeking An Experienced CFO Are you a driven and entrepreneurial CFO with experience in helping business owners improve their business? Would you like to guide business owners in selling or buying ...

Viridian Staffing's Client is looking for an experienced Retail Leader to act as Chief Operating Officer (COO) of their Cannabis brand in the Newark, New Jersey, area. This position does require ...

The CFO provides strategic leadership for the Finance and Facilities departments, ensuring sound ... Confidentiality & Compliance: Handle sensitive financial information with the utmost discretion and ...

Working closely with individual PIs and Grants Officers on the campuses, RFCUNY oversees employment ... compliance with applicable standards in research involving human subjects, animal care ...

Lead and scale company's operations and membership experiences. Oversee strategy, execution, and innovation across membership, community, and hospitality, creating a dynamic ecosystem where midlifers ...

Each member's care is led by a dedicated Chief Medical Officer who collaborates on your behalf with ... They ensure compliance with legal and regulatory requirements, as well as organizational policies ...

In this role, you will partner with the CEO and executive team to drive operational improvements ... Oversee all accounting operations, ensuring accuracy, compliance, and efficiency. * Manage cash ...

The General Counsel (GC) advises the Chairman, President and CEO of important legal, regulatory, and legislative issues, ensures the Company is compliant with all state licensing requirements ...

... COO, and General Counsel and work with all departments in the Company, including acquisition, accounting, IT, risk management, marketing and tax on various legal issues and general compliance

... Officer of Lizzy Care, as well as with product and sales teams. S/he will play a pivotal role in ... Partner with product and tech teams to ensure documentation systems are in compliance with best ...

... compliance, government ethics, administrative law, fiscal law, and environmental law. If you think ... OFFICER CANDIDATE COURSE - LAW: Third-year law students and bar-certified lawyers begin their ...

Works in conjunction with the Business Service Officer (BSO) to oversee such team responsibilities ... Strong industry and product knowledge, including understanding of applicable compliance rules and ...

Working closely with various teams, including portfolio managers, compliance officers, and traders, to ensure smooth ETF operations. * Troubleshooting: Resolving operational issues related to the ETF ...

As a Compliance Director, you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division is effective and aligned with best practices. This ...

Complies with appropriate policies and procedures and brings potential compliance matters to the supervisor or compliance officer. Qualifications: * Current NYS Registered Nurse license