Compliance officer jobs in Yonkers, NYCreate job alerts

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission to protect America. If you are looking for a rewardi...

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

Executes plan and insures compliance with state and federal law. Works with the staff liaison to ... Assists CEO with budget for governmental affairs, and related activities. Maintains department ...

Under the guidance of the Regional Medical officer, APPs are responsible for evaluating and ... compliance with HIPAA regulations. * Update knowledge and skills through our internal training ...

Leading staff education and acting as the Infection Control Officer * Ensuring compliance and fostering clear communication with nursing teams * Meeting the medical and nursing needs of all residents

Leading staff education and acting as the Infection Control Officer * Ensuring compliance and fostering clear communication with nursing teams * Meeting the medical and nursing needs of all residents

Under the guidance of the Regional Medical officer, APPs are responsible for evaluating and ... compliance with HIPAA regulations. * Update knowledge and skills through our internal training ...

... officers, underwriters, closers, and other involved parties, responding promptly to inquiries and requests via phone (preferred), or email. * Examine loan documents for accuracy and ensure compliance ...

Group Benefits Compliance Manager Location: Onsite, White Plains, NY Salary Range: $110,000-$140,000 Overview This role involves managing the compliance program for the Group Benefits business, which ...

Maintains the Group Benefits business compliance program, including providing guidance to internal and external partners, as a subject matter expert. * Performs legal research and tracks regulatory ...

Manage the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and ...

Provide strategic direction and operational guidance to the compliance team, fostering a culture of compliance throughout the organization. Top rated multi-billion dollar fintech company seeks a (Hybrid) Head Compliance Officer (AML/CFT & OFAC) to join their team!. Engage in proactive Exam Manage...

Top rated multi-billion dollar fintech company seeks a (Hybrid) Head Compliance Officer (AML/CFT & OFAC) to join their team!. Provide strategic direction and operational guidance to the compliance team, fostering a culture of compliance throughout the organization. AML/CFT & OFAC compliance,

Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry.