Trabajos compliance officer en White Plains, New York (NY) State

Case Manager, Medicaid Long Term Support Program625 State St, Schenectady, NY 12305, USA • Rochester, NY, USA • Tarrytown, NY, USA Req #1769Tuesday, October 17, 2023Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities...

Case Manager, Medicaid Long Term Support Program625 State St, Schenectady, NY 12305, USA • Rochester, NY, USA • Tarrytown, NY, USA Req #1769Tuesday, October 17, 2023Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities...

The Director of Environmental Compliance & Sustainability will develop strategies, policies, standards and objectives that lead our environmental compliance and sustainability efforts in alignment with Regeneron's continued expansion. This newly created role offers the unique opportunity to shape...

The VP, IT Project Manager will report to the Americas Division Technology Head of Business Management and is responsible for overseeing and managing technology related projects throughout the lifecycle. This includes defining project objectives, scope, and deliverables, identifying risks and dep...

We areseeking an experienced IT Project Manager to support theimplementation and associated processes for content creation,review & approval, and digital asset management needs withinthe Commercial Information Technology team. The role will driveexecution of a medium scale (multi-month) project t...

Insight Global is looking for a Senior Project Manager to support one of its customers in marketing strategy and customer engagement projects for the upcoming year. ...

Reporting to the Program Director or higher, the Senior Project Manager (SPM) provides senior-level leadership in planning, budgeting, and overall management of major capital projects and initiatives from conceptualization through design, bidding, construction, commissioning, and close out. Consu...

Cloudbreak Compliance Group, a leading compliance consulting firm for investment advisers, is seeking to add a full-time Finance and Operations Manager to its team. About Cloudbreak Compliance Group, LLC. ...

Reporting to the Program Director or higher, the Senior Project Manager (SPM) provides senior-level leadership in planning, budgeting, and overall management of major capital projects and initiatives from conceptualization through design, bidding, construction, commissioning, and close out. Consu...

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Developing ongoing policies & procedures & monitoring the Compliance program in accordance with FINRA r...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

Recharge Recruitment are working with a large renewable energy organization to recruit a Project Development Manager to lead their community solar pipeline. This is a great opportunity to manage a small team, manage projects from origination to COD and grow the team in the future. The role will l...

We are seeking a skilled Project Manager to oversee and manage construction projects, with a particular emphasis on DDC infrastructure. Project Management: Lead and manage DDC infrastructure projects from conception to completion, ensuring all objectives are met within the defined scope, budget, ...

Buffalo Biodiesel is in growth mode and currently seeking an Attorney to act as General Counsel to join our fast-growing team!. Provide general counsel to Senior Management team and other attorneys. Experience leading and managing other attorneys; must be willing to take on all major matters pers...

Ensure on-time data transfer operations and conduct quality checks to uphold data accuracy. Conduct end-to-end implementation and testing of new trading partners, monitoring data flow through EDI applications to maintain operational integrity. Define and execute comprehensive test plans to integr...

Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak is seeking to add at least one full-time Compliance Analyst to its team. About Cloudbreak Compliance Group, LLC. Supporting and participating in client engagements incl...

Act as part of the medical services team providing reproductive and prenatal health care according ... Officer, Associate Medical Directors, and, Chief Operating Officer to ensure compliance with ...

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...

Job Responsibilities * Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions * Execute on key strategic Compliance initiatives within the context of the firm's global comp...

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...

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...

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...

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...

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...