Trabajos compliance officer en Elmont, New York (NY) State

Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...

This position provides technical and professional compliance expertise and advice to leadership, regional support teams, employees, committees and affiliates regarding current and emerging federal, state and local and internal healthcare compliance-related issues consistent with the system-wide C...

The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities and jurisdictions of operation. Volcker Compliance Officer (Vice President). Recommending and implementing enhancements to the Volcker c...

As our Senior Information Security Compliance Officer, you will be part of our Information Security team, overseeing our InfoSec compliance requirements. This role partners with several areas of Digital Science and adds value through delivering a robust compliance framework to meet our ever evolv...

The WM Consumer Compliance Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments within Wealth Management responsible for opening, maintaining, and servicing of self-directed brokerage account...

Key Responsibilities:·         Review and issuance of opinions for High Risk KYC files, high risk transactions to ensure completeness and compliance with Bank policies and Regulatory Requirements. Prepare daily reports and reconciliations of all daily transaction and customer uploads within compl...

Implements the College's Affirmative Action and Equal Opportunity policies and ensures compliance with relevant city, state, and federal statutes such as Title VII, Title IX, Section 504, and the Americans with Disabilities Act, responding to and conducting investigations of non-compliance compla...

HR Chief Diversity Officer- Diversity and Compliance: York College/CUNY. Implements the College's Affirmative Action and Equal Opportunity policies and ensures compliance with relevant city, state, and federal statutes such as Title VII, Title IX, Section 504, and the Americans with Disabilities ...

Monitor compliance with cybersecurity policies and procedures within the IT environment and enforce consequences for non-compliance as necessary. Compliance: Ensure compliance with relevant regulatory requirements such as NIST (-53, -, CSF) HIPAA, PCI DSS, Directive 1, etc. Coordinate with legal ...

Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...

In addition, the individual will provide assistance to the Chief Legal Officer & Chief Compliance Officer in compliance and legal functions and act as the Healthcare System’s HIPAA Privacy Officer. The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, fina...

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, inclu...

Key Responsibilities:General·         Participate to the design / update of the Compliance Risk Assessment (CRA) methodology·         Prepare and run the annual CRA exercise as per the Firm's policies and procedures and tools·         Manage data collection and data quality controls for input dat...

This position provides technical and professional compliance expertise and advice to leadership, regional support teams, employees, committees and affiliates regarding current and emerging federal, state and local and internal healthcare compliance-related issues consistent with the system-wide C...

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head O...

... Officer, you will have responsibility for the company's financial reporting, strategic planning ... compliance with financial and tax regulations. This position requires a strong and experienced ...

... compliance with financial and tax regulations. This position requires a strong and experienced ... The Chief Financial Officer's key responsibilities include corporate governance, financial ...

The Chief Operating Officer directs, administers and coordinated the day to day activities of the ... Ensures that all organizational activities and operations are carried out in compliance with local ...

[Position] Chief Operating Officer [About Our Client] Our client is a Beauty/Personal Care brand ... opportunities. - Ensure compliance with national and local business regulations, and take ...

Ensure tax and regulatory compliance to multi state regulations and multiple entities. * Develop and implement tools, technologies, policies, and best practices to foster a culture of compliance and ...

Security Officer - Nassau County, NY Full Time and Part Time Schedules Available! $24.51 PER HOUR ... that are compliant with federal/state regulations and respectful of our company policies and ...

Develop systems and relationships to support auditing activities in collaboration with the compliance officer; organize panels of experts to assist in reviews and analysis. * Identify and report ...

As the CFO, you will play a critical role in securing pivoting us from self-funded to working with external LP Institutional Investors, expanding the company's reach to new investors and markets

Assists the Chief Compliance Officer in the day-to-day operation of the Brighton compliance programs and activities. * Maintains current knowledge of applicable federal and state laws and regulations ...