Compliance specialist jobs in Howard Beach, NYCreate job alerts

The Sales Quality and Compliance Specialist reports to the Chief Growth Officer. The Specialist will be responsible for conducting ongoing monitoring activities to ensure the Sales Department ...

Logistics Specialist - Air & Ocean Freight (Jamaica, NY) Altius Talent is partnering with a leading ... Utilize CargoWise to handle documentation, track shipments, and ensure compliance with regulations

We have an exciting opportunity to join our team as a Nurse Specialist- Cancer Center. In this role ... Participates in monitoring of regulatory compliance, identifies opportunities for improvement, and ...

Remain aware of and in compliance with organizational policies and procedures * From time to time, as needed, conduct CPL 730 and CPL 390 evaluations in the other FPECCs (Queens, Brooklyn/Staten ...

This role is to support its growth in financial crime compliance across both the public and commercial sectors, and the individual would support in that effort. Responsibilities include the following ...

... compliance with legal and regulatory requirements while achieving business objectives. • Draft, review, and negotiate various financing documents, including loan agreements, security agreements ...

Follows and complies, or ensures compliance, with established procedures, including Weights and Measures, health and sanitation, and safe work practices. * Maintains, or ensures maintenance of, a ...

... compliance and accounting specialists - A clinical liaison team available 24/7 to offer medical and professional support and career development - A mentoring program that is run and managed by actual ...

Collaborate with medical specialists and clinical staff to deliver comprehensive care. * Conduct medication inventory, certify AMAP staff, and ensure compliance with OPWDD health training ...

Consult with specialists when needed, facilitating seamless referrals. * Maintain accurate and up ... Ensure compliance with regulatory standards and organizational policies. * Effectively communicate ...

... Compliance bonus * Productivity bonuses apply and a potential to make additional income if the ... Refer patients to other medical specialists, when necessary. * Provide support and advice to ...

... care with specialists and appropriate ancillary services * Completes all documentation and ... Perform all duties and functions in compliance with state and federal laws and regulations

... hiring of program specialists * Hire, supervise, and motivate both full-time and part-time ... compliance Additional Responsibilities: * Maintain monthly statistical reports and ensure all ...

The ER/Compliance Specialist will interact with managers and staff across the Association regarding policy and compliance clarifications. The YMCA of Greater New York Association Offices is seeking an Employee Relations & Compliance Specialist who will interact with managers and staff across the ...

Analyze attorneys' New York State, and Texas CLE compliance status and make necessary recommendations in accordance with respective CLE rules and regulations, for example, extension of time, recommend programs, etc. Must have in-depth knowledge and understanding of New York and Texas CLE rules,

Exciting Opportunity: Program Manager, (Data Center Compliance Specialist). Data Center Compliance Specialist. Support risk management processes that align with compliance objectives.

Minimum Qualifications Seven years of experience in the review, investigation, and/or evaluation of compliance with equal employment opportunity laws, rules and regulations; in the planning, development, implementation, and review of programs dealing with equal employment opportunity, human right...

A newly created opportunity has arisen within the expanding compliance team of a technology and business intelligence portfolio company. In this role, you will collaborate closely with technology and product development teams, providing expert guidance on a wide range of compliance matters. Provi...

The Compliance Specialist will assist in the day-to-day development, coordination and oversight of the Compliance Program for Mohawk Valley Health System (MVHS) and the affiliates it supports. Ensure compliance programs for MVHS meet the elements of an effective compliance program. Design trainin...

The specialist will be responsible for conducting ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance. Compliance Man...

KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, including the data and technology strategy to be deployed. W...

Group Tax Americas, Reporting and Compliance, Tax Senior Specialist. The Tax Compliance and Reporting team within Group Tax Americas, which supports Deutsche Bank's business in the Americas Region, is seeking a tax professional with experience in U. Expertise in the state and local tax compliance...

This role facilitates our ability to grow and scale our internal compliance processes to meet the compliance and regulatory expectations in markets and industries around the globe. You should be an experienced and industry professional who has the ability to understand IT and compliance processes...

The specialist will be responsible for conducting ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branch’s adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance. Participate in...