Trabajos compliance en Bayonne, NJ - Page 17Crear alertas

The Permitting / Environmental Compliance Manager will play a key role in ensuring the project adheres to all environmental, regulatory, and permitting requirements throughout its lifecycle. Army Corps of Engineers, EPA, and New Jersey Departments of Environmental Protection (NJDEP) and New York ...

The Legal Billing Analyst should have knowledge of legal terms and processes in order to effectively manage the client billing. A large global law firm seeks a Legal Billing Compliance Analyst to join their team. Must be familiar with best practices for billing/collection in the legal industry.

The QA will also collaborate with Vendor QA teams for outsourced application development, to review and approve their Test plans/cases and automation scripts and outputs. The QA will ensure compliance by following testing best practices and standards, be accountable for providing scope of work es...

VP, IT Compliance Systems Business Analyst with Financial Experience. IT compliance, business analysis, or related roles in financial services. Deep understanding of financial regulations and industry standards (SEC, FINRA, GDPR, etc.

Assist with writing or reviewing safety monitoring documents, including safety management plans. The Safety Associate provides technical and process-related support to clinical trial safety management and medical monitoring activities, ensuring compliance with applicable regulatory requirements a...

Multistate consulting and compliance services, including: Technical review of partnership and corporate state and local tax returns, with attention to multistate tax issues such as allocation, apportionment, modifications, nexus, unitary filings, and flow-through taxation. EisnerAmper has experie...

Effectively present and deliver sales presentation in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance goals (80% time). After the initial training period, the compensation is commission-based with a draw against the appl...

Technical Business Analyst (Leveraged Finance). Specialist, Application Development develops, maintains and support business processes in software applications and develops programs in required language to meet project schedule. Plans and tests processes to ensure compliance with system requireme...

As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and the Compliance Conduct and Operational Risk (CCOR) organization, you will be responsible for partnering with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operatio...

This is a Commercial Banker position on the Software coverage team, a national coverage unit within the DT& C national vertical group. Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables a...

Evaluate risk taking behavior and influence outcomes through portfolio and transaction level risk analysis taking into consideration risk appetite. Engage with internal stakeholders both within Global Markets (Trading, Sales, and Operations) and the federation (Risk, Legal and Compliance) on over...

Collaborate with the Director to provide leadership and guidance on areas of quality improvement and compliance. Conducts Special Investigation into allegations of staff abuse and neglect, or otherwise directed by Director of Quality Improvement. Perform other duties as may be assigned by the Dir...

The Internal Audit Unit, working with Agency Management, develops an annual audit plan.The primary areas of concern are the safeguarding of Agency/City resources and the assurance that we are in compliance with City rules and regulations and applicable Single Audit mandates and/or compliance.Repo...

Track regulatory developments via industry and regulatory body engagement; assess internal impact and guide compliance initiatives accordingly. We are seeking a seasoned Regulatory Capital & Reporting Specialist with a keen eye for detail and deep expertise in regulatory compliance. This critical...

Serve a variety of clients, primarily within the financial services industry, by managing a range of project types, including operating model design and strategy, large-scale risk and compliance transformation, regulatory remediation, risk and compliance assessments, operational and enterprise ri...

Operates Solar plus BESS facility in compliance with regulatory standards. Responsible for assigned O&M activities associated with Solar and Energy Storage projects.

Provide general legal advice with respect to the conduct of a major financial institution's operations, including, but not limited to, the assessment and mitigation generally of the legal risks that may arise in the conduct of its operations, its compliance with applicable laws and regulations, a...

Responsible for nursing standards of practice and quality improvement activities.Supervises Assistant Directors of Nursing and Nurse Managers.Ensures appropriate staffing and recruitment practices.Provides clinical leadership and ensures compliance with nursing practices.Plans performance improve...

The oncology clinical research nurse I is expected to develop and maintain competencies in clinical research nursing in the first year of the position including but not limited to comprehension and compliance with all NYU PCC Clinical Trials Office policies and procedures, NYU OSR and IRB policie...

The Cash Analyst will be responsible for accurately posting daily cash transactions and managing unapplied cash, ensuring all payments are correctly allocated to customer accounts. Ensure compliance with internal controls and audit requirements related to cash management and unapplied cash handli...

Ensuring compliance with local and international regulations related to payroll and finance activities. Proven experience in payroll management and financial reporting. Familiarity with relevant accounting and payroll software: GP/AX /NAV (BC) Experience Preferred.

Oral & Maxillofacial Surgeon Director. Planning, implementing and coordinating the oral and maxillofacial surgery residency curriculum, resident selection, supervision, and performance evaluation in compliance with CODA.

As a Senior Electrical Engineer, you will evaluate, select, specify, and design certain electrical power and lighting systems or products for a project verifying compliance with applicable codes and internal engineering standards / practices. The projects that you may be assigned to will have rou...

As applicable, all Sunrise team members who drive a Sunrise vehicle must sign the Driver job description and understand the key essential duties for safety and regulatory compliance. This is the 8th time Sunrise has received this top culture and workplace designation, highlighting the special pla...

Perform legal research and assist in driving desired results related to litigation matters, product/merchant related investigations, ad hoc client inquires, and compliance/regulatory projects Project/process/claims management: Effectively and efficiently develop, maintain and improve compliance p...

Strong knowledge of AML regulations, sanctions screening, SAR/STR reporting, and enforcement obligations (e. Lead and manage all AML operational workflows including digital asset transaction monitoring (TM), investigations, and suspicious activity reporting. AML compliance, financial investigatio...

Manage and report on any incidents of non compliance, maintaining a non compliance issue log and monitor remediation of open items, reporting to the CCO on a regular basis. Managing non-compliance incidents and reporting to the Chief Compliance Officer are key tasks. Support the team in overseein...

The Reg SHO Specialist will report directly to the Head of Custody Operations with a dotted reporting line to the Chief Compliance Officer. At least 3 years of professional experience in a compliance or control function experience administering the Reg SHO compliance program at a prime broker and...

Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB Americas compliance function, responsible for executing testing reviews and monitoring activities and contributing to the continuous enhancements to the bank's Compliance Testing and Monitoring ...

Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling, which will vary according to the needs of the hotel. Comply with Highgate Hotel Standards and regulations to encourage safe and efficient hotel operations. With an executive team consisting of some...

What You'll Do As our Legal Billing Specialist, you'll take ownership of critical billing functions, including: Client Billing & Compliance Set up matters with proper coding, rates, and task codes to ensure alignment with client billing guidelines. Legal Billing Specialist ( Hybrid ) This Jobot J...

The Corporate Risk Management / Paralegal provides administrative and paralegal support to the Legal and Risk Management Departments, ensuring compliance with applicable laws, regulations, and hospital policies. Education: Bachelor's degree required; Paralegal Certificate from an ABA-approved pro...

BNP Paribas Group is committed to ensuring compliance with Financial Security including Anti-Money Laundering (AML) and Embargo & Sanctions rules. In this context, the bank has a strong and permanent set-up within the US: Group Financial Security US ("GFS US") with the following objectives:.

Strong interpersonal skills and ability to cultivate and maintain business relationships with a wide spectrum of people internally and externally;. Conduct timely and effective investigations through appropriate use of internal and external resources that are in compliance with Financial Lines Be...

As the Payroll Specialist, you'll be responsible for end-to-end payroll processing for approximately 1,500 employees using Workday, ensuring accuracy and compliance across multiple states. Process semi-monthly payroll for 1,500+ employees across multiple U. Maintain payroll records and prepare au...

The Executive Director of BSA, AML and Sanctions Program Execution is a senior leadership role within the Compliance Department, responsible for leading the execution and operational oversight of the Bank's Anti-Money Laundering (AML) and Sanctions programs across the U. As the business evolves, ...

Our Diversity & Inclusion Mission: Recruit, develop, advance, and retain a diverse workforce that is united in our efforts to enhance our competitive position and deliver innovative solutions to our clients.

Compliance Officer - Fixed Income Sales & Trading - Credit. Perform testing and monitoring of compliance with Firm policies and conduct risk assessments of the Business to ensure effective business control framework. Ability to make, support, and defend difficult and complex regulatory/compliance...

The Director of Finance/CFO is responsible for directing all financial functions for the organization consisting of over 10 independent programs with multiple revenue sources and real estate interests. The Director of Finance/CFO will oversee all compliance and recognition for government (federal...

You'll be part of Bloomberg's Legal & Compliance Paralegal team, working closely with members across the Legal & Compliance Department. Bachelor's degree or Paralegal Certificate. A minimum of 2 years of experience as a paralegal or legal assistant at a law firm or in-house department, with a str...

Building and deploying azure landing zones - Lead Tenant hardening and secure configuration aligned with financial compliance frameworks. Architecture of Azure AD with conditional access and MFA policies. Experience managing Privileged Identity Management (PIM) and Just-in-Time (JIT) access in ad...

Minimum of 8+ years of relevant Investment Banking Compliance experience business including experience of providing Compliance Advice to Debt Capital Markets. Our client, one of America's largest banking groups, is looking to hire an experienced Compliance professional at an Executive Director le...

Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer. TD is one of the world's leading global financial institutions and is the fifth largest bank in North...

Understanding of cyber and information security across some of the following areas: Network, MS Windows, Linux, SecurID, Firewall operations, IDS/IPS, security tool sets, security strategies. Oversight, monitoring, and compliance tasks in security infrastructure, security assessment, incident res...

Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/AT...

Review earnings material and public filings to ensure compliance and accuracy, and provide insights for financial planning and analysis. Analyze financial trends and create forecasts to align financial planning with business objectives. You will provide reliable data and analysis for decision-mak...

Work closely with: the DBCRE loan transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies, and regulatory requirements; the DBCRE loan underwriting team to prepare initial deal summaries and preliminary loan analysis and,...

The Regulatory Affairs Manager ensures regulatory compliance of The Avon/LG H&H US cosmetic, OTC, dietary supplement, and device products from brief through launch in North America.Specifically, the Manager will assemble and review all product-related information including formulas, specification...