Trabajos compliance en Medford, New York (NY) State

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...

Sam's Club - JobID: WD1909420 [Automotive Technician] As a Tire & Battery Technician at Sam's Club, you'll: Demonstrate knowledge of safety and compliance protocols, tire and battery industry guidelines, etc; Collaborate with team members to fulfill sales and service requests; Educate other assoc...

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. ...

As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal service so our members have access to the best banking solutions around. Monitoring federal and state regulations and compliance trends, including but not limited to mortgage lending regulations ...

Compliance Exchange Group (www. Broker Dealer Compliance Officer. CXG is a top-tier Principal outsourcing, and full-service compliance firm, servicing FINRA regulated broker-dealers across the U. Analyze and interpret regulatory and compliance issues . ...

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...

Please click here to view the Federal "EEO is the law" poster or visit /regs/compliance/posters/ for more information. ...

Complete various compliance forms and surveys with a high degree of accuracy. Manage and update online portals related to compliance documentation. Handle export compliance documentation including USMCAs and ECCDs. Respond to DFARS Compliance Requests and Impact Surveys. ...

The Compliance Associate will be responsible for implementing the firm’s compliance policies related to the review and approval of marketing materials relating to Galaxy Digital. The Compliance Associate will also be asked to help review marketing materials for Galaxy Digital’s broker-dealer and ...

Internal Audit Director - Non-Financial Risk (Compliance) Technology. We're seeking someone to join our team as a Director to provide audit coverage for application controls and system infrastructure used in support of Non-Financial Risk (Compliance and Global Financial Crimes) Technology audit. ...

Core responsibilities include: * Leading or participating in firm specific examinations that may include but are not limited to evaluating the firm’s corporate compliance function, compliance framework, and internal policies and procedures for managing compliance risks and adhering to U...

The WM Consumer Compliance Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments within Wealth Management responsible for opening, maintaining, and servicing of self-directed brokerage account...

Als Risk & Compliance Coördinator ben je werkzaam voor de afdeling Acceptatie Bedrijven. Je hebt diepgaande kennis van Risk & Compliance en van businessprocessen. ...

The Internal Audit and Compliance Manager is also responsible for collaborating with senior leadership and division directors as to government compliance requirements. The Internal Audit and Compliance Manager is responsible for developing the annual audit plan and reporting findings and the stat...

We have an exciting opportunity to join our team as a Manager, Environment of Care Compliance - Full Time Days 7:30AM-4PM - Plant Maint. In this role, the successful candidate This position is responsible for monitoring and tracking the organizations compliance with, and also providing regulatory...

Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, inclu...

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 Environmental Compliance Group (ECG) is part of the BNL Environmental Protection Division (EPD). EPD has an opening for an Environmental Compliance/Environmental Staff Engineer/Engineer II in the ECG. The primary responsibilities for this position will be to work under the direction of the En...

Facilities and Regulatory Compliance Director. ...

Fastly helps people stay better connected with the things they love.Fastlys edge cloud platform enables customers to create great digital experiences quickly, securely, & reliably by processing, serving, & securing our customers applications as close to their end-users as possible at the edge of ...

Het team Risk & Compliance waarin je komt te werken bestaat uit 5 collega’s; 4 Risk & Compliance coördinatoren en 1 Privacy Officer. Je hebt minimaal 3 jaar werkervaring binnen het aandachtsgebied van Risk & Compliance of audit, bijvoorbeeld als Risk & Compliance Officer, auditor of ...

Palantir Technologies is seeking a Quality Engineering Compliance Manager to support our rapidly growing life sciences business. You will work closely with other functional departments within Palantir to further refine & scale Palantir's QMS, internal systems, & product features to meet our compl...

Business Analyst, Compliance Technology- IT. Conducts data analysis to define technology solutions to meet business requirements, validates data quality and defines and implements various data quality controls, troubleshoots data reconciliation issues, validates compliance and fraud detection mod...

The Compliance Risk Supervising Examiner will serve as the corporate compliance risk expert responsible for examinations, continuous monitoring, and evaluation of the legal and compliance risk management and control frameworks of financial institutions in the LFBO portfolio. Core responsibilities...