Compliance jobs in Commack, New York (NY) State

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position designed to prepare you for a Store Management role in 18-24 months. With Sherwin-Williams’ promote-from-within philosophy, you will have the opportunity to progress into an Assistant Store Manager po...

Under Supervision, the Data Entry Representiative Is Responsible For Entering Claims In Compliance With Established Procedures, And Meeting Production And Quality Standards. Experience with inputting data into data management systems. ...

Accountable for timely completion of patient care assessments and care plans by organizing meetings of the facility's Interdisciplinary Team to discuss patient care plans and to resolve patient problems. Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and adminis...

US2568 Crown 1 Enterprises, Inc.The compensation range provided is in compliance with state specific laws.Factors that may be used to determine your actual rate of pay include your specific skills, years of experience and other factors.For information on Sysco's Benefits, please visit https://Sys...

As a Dishwasher you will: Wash and sanitize dishes, glassware, utensils, and cooking equipment by hand or using dishwashers; Operate dishwashers to clean and sanitize items efficiently and in compliance with hygiene standards; Ensure that all items are properly cleaned, rinsed, and sanitized befo...

Assists the Team Leader in all aspects of daily operations including profitability, expense control, buying, merchandising, labor, regulatory compliance and special projects as assigned.Leads and develops Team Members.All Whole Foods Market Retail jobs require ensuring a positive company image by...

The Program Manager is responsible for managing complex projects and contracts involving cross-functioning teams. Accountable for ensuring compliance with master plans and schedules, developing innovative solutions to program challenges, and directing the work of team members assigned to the prog...

Assist Store Manager in planning and supporting the scheduling and execution of store workload. Assist Store Manager in leading and managing adherence to Standard Operating Procedures (SOP’s) and Company programs to ensure compliance to applicable laws and requirements; ensure execution of Compan...

Assists the Team Leader in all aspects of daily operations including profitability, expense control, buying, merchandising, labor, regulatory compliance and special projects as assigned.Leads and develops Team Members.All Whole Foods Market Retail jobs require ensuring a positive company image by...

Candidate will have expertise with ISO, NCCI, SERFF, AAIS and with various compliance tools. The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support ...

The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with well-managed, documented, and measurable p...

Safety Consulting and Compliance Corp is an Equal Opportunity / Affirmative Action Employer; M/F/D/V. Safety Consulting and Compliance Corp is a drug free working environment. ...

As the Senior Compliance Internal Auditor, you will collaborate closely with the VP of Internal Audit and Chief Compliance Officer, along with the Director of Internal Audit, to identify risks and oversee audits within our rapidly expanding business environment. Contribute to the development and ...

The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with well-managed, documented, and measurable p...

As a member of the Corporate Compliance Audit team, you will focus on conducting operational, and compliance audit projects and supporting the annual audit plan. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Corporate Compliance Audit team. ...

The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities and jurisdictions of operation. Recommending and implementing enhancements to the Volcker compliance program and related policies/proced...

While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to mitigate compliance risk. Corporate Compliance is seek...

In addition, a variety of events are held throughout the summer to fully immerse the Summer Analysts in the Firm and its culture, including mentorship opportunities, community service events, senior management speaker seminars, and other networking and educational events Role and Responsibilities...

You will be responsible for…• Establish, develop and oversee Nuvation Bio’s global healthcare and privacy compliance programs• Advise on healthcare compliance matters, including interpretation of laws, regulations and company policies and practices regarding (i) Nuvation Bio’s products, (ii) inte...

The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. Responsible for overseeing the carrying out of compliance procedures, including annual...

As a Compliance Risk Management Lead - Vice President on the Compliance, Conduct and Operational Risk (CCOR) Team, you will effectively partner with Line of Business and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Job Responsibilities ...

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...

While working within the Compliance Management Program framework, the AML Compliance Advisory Specialist III is responsible for delivering quality results, providing AML compliance advice to lines of business, and executing or participating in corporate processes. Advise lines of business on appl...