Compliance officer jobs in White Plains, New York (NY) State

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...

As a Clinical Imaging Operations manager, you will play key role in our execution of key operational aspects of complex early and late phase clinical trials where imaging plays a pivotal role, with special emphasis in oncology. You will be fully integrated within clinical teams, and will work clo...

Northwell Health - 701 North Broadway [Safety Officer / Security Guard] As a Security Officer at Northwell Health, you'll: Patrol and monitor buildings and grounds to protect life and property and to prevent fire, thefts, vandalism; Enforce access control policy and secure doors, locks, etc. ...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Armed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emergenc...

Northwell Health - 701 North Broadway [Safety Officer / Security Guard] As a Security Officer at Northwell Health, you'll: Patrol and monitor buildings and grounds to protect life and property and to prevent fire, thefts, vandalism; Enforce access control policy and secure doors, locks, etc. ...

Old NavyOld Navy - JobID: 299218 [Department Supervisor] As a Customer Operations Assistant Manager at Old Navy, you'll: Recruit, hire and develop people to drive a culture of high performance and engagement; Be accountable for team performance through teaching, coaching and providing meaningful ...

Duties:- Create functional requirements, business process flow documents as well as business process documents- Scope definition- Help in defining new processes, as well as process guidance- Create Technical Requirements document- Create Requirements Traceability Matrix- Create data mapping docum...

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. ...

They are currently seeking an experienced Project Manager to join their team and oversee large-scale retail and big box construction projects. We are looking for a highly skilled and motivated Project Manager with extensive experience in commercial ground-up retail construction and interior retai...

Are you looking to deploy, manage, and evolve Agile methodologies with a Web Development team? This technical project manager role is for you!. A successful Project Manager within this role will likely have the following skills and experience:. Experience with leveraging RACI or other techniques ...

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...

Assistant Vice President - Vice President. Extensive experience in financial services industry or consulting firm (e. ...

Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Buskirk, NY. ...

Job Description – Vice President, Sales. Reporting to the CEO, this is a unique opportunity to be a Vice President, Sales for one of the key growing investment platforms for an entrepreneurial and innovative technology infrastructure investment organization. The Vice President, Sales, overseeing ...

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...

Case Manager, Medicaid Long Term Support Program. Through collaborative efforts the Case Manager will identify the medical and psycho-social needs of designated members, act as a proactive partner, and provide appropriate education, coordination of care and resource allocation. The Case Manager w...

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: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...

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 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: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...

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...

Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an individual to join the department and report to the CUSO Head of Compliance Risk Assessment, being responsible for coordinating the Compliance Risk Assessments (CRA) across all business lines on behalf ...

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...