Are you a business? Hire compliance candidates in Hoboken, NJ
The Sr. Regulatory Analyst will support a first class scalable NERC/ISO corporate and operational compliance program. This is a critical role for the organization that works directly with the company ...
Oversee the work of Assistant and Senior Counsels within the Executive Chamber on all matters relating to litigation, investigations, ethics, risk, compliance, procurement, contracting, employment ...
Provide regulatory advice and ensure compliance with lending and fintech regulations. * Monitor and interpret new state and federal regulations and laws that are applicable to our business/new ...
Provide comprehensive reports for required Annual Compliance filings including but not limited to the firm's BDs, FCMs, SEFs and other regulated entities. * Follow-up with the respective groups to ...
Regulatory Compliance: In partnership with an external compliance consultant (as necessary), monitor, interpret, and ensure compliance with federal, state, and international healthcare regulations ...
We are looking for a Compliance professional to help develop our company-wide Compliance Management Program. Working with our Head of Compliance, you will ensure that Array follows all relevant ...
Integrity of goods is key, so compliance and quality assurance are top priorities, along with meeting every delivery date--whether shipping across the state or around the world. We strive to foster ...
Job Description Head of Product Compliance - North America We're looking for a Head of Product Compliance to join our growing Product team here in North America, our largest and fastest growing ...
Direct Counsel is seeking a mid-level to senior Financial Services Compliance/Regulatory Attorney to join a top law firm in their Financial Services Compliance team. We are seeking a dynamic ...
Environmental Compliance Field Monitor will monitor and report on construction-related activities with respect to the general permit requirements of the Bureau of Land Management, the client, and ...
Job Description The Compliance Engineering & Technology (CET) team at Block finds and reports financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in ...
Company Our client is a market leader in regulatory compliance, financial investigations, and data analytics. They specialize in supporting clients facing cross-border litigation, multi ...
Compliance and Collaboration : Help employees understand and comply with all quality standards, manuals, and procedures. Work with contractors and suppliers to maintain system quality. * Material ...
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. * Accurately apply OFAC and EU ...
Summary This position is responsible for corporately managing all mandated safety, regulatory compliance, and Homeland security training. This includes overseeing and developing training for ...
Advise on legal matters related to corporate governance, regulatory compliance, contract negotiations, intellectual property, real property, employment matters, strategic initiatives and handle ...
Your expertise will guide clients through complex environmental regulations, compliance issues, and litigation matters. Key Responsibilities: * Lead and manage environmental law cases, including ...
Ensure compliance with all insurance product related regulatory and legislative requirements. #LI-SM1 #LI-Remote Qualifications * College degree. * 6+ years' experience within the P&C industry
Ensure accuracy and compliance with GAAP for all general ledger transactions and reconciliations. * Responsible for coordinating the proper coding and reconciling all activity in subsystems such as ...
Are you a Registered Nurse with a passion for ensuring compliance? Join our team at VillageCare as a Full-Time Clinical Compliance Auditor and take the next step in your career from the comfort of ...
The Intake and Compliance Specialist will also assist with all SIJC audits, compliance concerns, and data collection. Responsibilities include but are not limited to: * Conduct intakes and needs ...
Ensure the US Group meets and maintains all tax compliance requirements across all the relevant taxes; corporation tax (including tax consolidation), indirect tax, withholding tax, transfer pricing ...
The Legal Affairs and Compliance Director will collaborate across all teams to draft, interpret, implement, and provide guidance on legal policies and procedures. Reporting to the CLO, they will ...
Compliance and Credentialing experience required DUTIES AND RESPONSIBILITIES * Prepare invoices and distribute them electronically. * Ensure customers are billed correctly for services offered