Compliance jobs in Richmond Hill, NYCreate job alerts

Leading staff education and acting as the Infection Control Officer * Ensuring compliance and fostering clear communication with nursing teams * Meeting the medical and nursing needs of all residents

This role manages investigatory staff, develops security protocols, and ensures compliance with regulations. Key Responsibilities: * Supervise surveillance personnel and investigations * Monitor ...

Senior Compliance Manager - FCM Our client, a leading Futures Commission Merchant (FCM) , is seeking a Senior Compliance Manager to drive regulatory compliance, oversee policies and procedures, and ...

Compliance Analyst - Korean Speaking New York City, NY (on-site) Job Summary: A global banking organization is seeking a Korean-speaking Compliance Analyst with expertise in Bank Secrecy Act (BSA ...

Position's Description NPM is looking for a Compliance Associate with compliance experience in implementing SEC and FINRA rules to assist the Chief Compliance Officer (CCO) with managing the U.S ...

Managing a team of two compliance analysts. Responsibilities * Manage all employee licensing and registration activities for employees for the Broker-Dealer. Ensuring team processes timely updates to ...

As a Compliance Director, you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division is effective and aligned with best practices. This ...

As a Compliance/Transitions Administrator you will be responsible for the daily administrative functions within our compliance and transitions department. Your Responsibilities: * Open, sort and ...

We are looking for an experienced compliance professional who will take on an integral role in helping to contribute to the management of Octagon's compliance program. Essential Duties and ...

We are seeking a highly skilled and experienced AVP of Compliance & Governance to join our dynamic team in New York. This pivotal role offers a unique opportunity to shape and implement the company ...

AIM is the buy-side order management system of Bloomberg, delivering global multi-asset solutions for portfolio management, order management and execution, compliance and post-trade operations. AIM ...

: J ob Title Investment Bank Compliance Officer - Origination & Advisory Corporate Title Vice President Location New York, NY Overview You will focus on providing real-time support to the Origination ...

The Role As the Senior Product Compliance & Operations Lead at HIFI, you will be working side by side with the Chief Operating and Risk Officer and focused on building HIFI's U.S and Global ...

What you will do We are looking for a Director of Compliance with 4-6 years' experience in consumer lending compliance to lead a team of compliance professionals. You will join a dynamic and ...

The Legal and Compliance Department coordinates, oversees, and handles all legal, regulatory and compliance issues globally. Key compliance responsibilities and tasks will include the following

Continuously monitor compliance to the quality of care bundles. * Ensure nursing staff are scheduled and given protected time to attend committee meetings, continuing education programs, and ...

The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT"), Economic ...

Conduct ethics and compliance due diligence for global M&A deals, assessing areas such as data protection, anti-corruption, and government contracting * Develop written assessments with risk-ranked ...

Support compliance efforts by monitoring regulatory changes and ensuring adherence to applicable laws across different markets. * Corporate Legal Support * Assist in drafting, reviewing, and ...

Compliance Counsel (New York, NY): Our client, a successful and complex hedge fund with over $10B in AUM, is expanding their team due to their recent growth in assets and expanding AUM through 2025

Given our strong reputation on the East Coast for Compliance and Financial Crime recruitment within FS and Consulting, the Head of Compliance will inherit established candidate pools, a strong BD ...

Legal AI Whisperer @ AI Compliance Regulatory Platform New York City 4 days/week Salary range: $175,000-$225,000 + equity About the Company As a well-funded early-stage startup, our mission is to ...

Implement and maintain security controls and compliance frameworks related to (SOC 2, ISO 27001, HIPAA, NIST, CMMC 2) * Design and maintain Infrastructure as Code (IaC) with built-in compliance ...

Director, Division Compliance & Continuous Quality Improvement Harlem Family Services Center (317 Lenox Ave) $82,000-$100,000 Position Summary: The Director of DCCQI reports to the Executive Vice ...

Summary Global Markets Regulatory Compliance ("GMRC") Advisory - Americas Director is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of ...

The ideal candidate will have a strong background in compliance management, supply chain, and regulatory reporting. Responsibilities: * Customs Relations: Establish relationships with CBP, CES, CFS ...

The candidate should have a background in policy as well as experience in a City agency managing federal or state grants, and implementing grant compliance programs for the life of the grant. Duties ...

SOC 2 Compliance: Ensure ongoing compliance with SOC 2 requirements, working closely with Vanta to identify, remediate, and monitor compliance issues, maintaining our certification status. * Security ...

The Lead Clinical Nurse will also provide clinical nursing care, ensuring compliance with established regulations and standards including quality assurance and accurate medical record documentation

Ensure compliance with FDA, Joint Commission, and state pharmacy board regulations regarding sterile compounding and hazardous drug handling. * Develop and maintain standard operating procedures ...

If you have 5+ years of experience managing MEP projects, a knack for coordination and safety compliance, and love taking charge of complex infrastructure work, this contract role with our ...

Corporate Governance: - Draft, review, and maintain corporate records, such as bylaws, resolutions, meeting minutes, and organizational charts - Ensure compliance with all KYC requirements globally ...

Manage all maintenance and repair contracts to ensure compliance with maintenance standards and operational requirements. Confirm all vendors are qualified and adhere to Digital Realty's performance ...

Assistant General Counsel Have you provided strategic legal guidance, ensuring compliance with laws and mitigating legal risks? Can you advise senior leadership on corporate governance, oversee ...

We are seeking an experienced and detail-oriented Expeditor to manage the entire process of acquiring permits for sewer and water main projects in compliance with all municipal and state regulations

Oversee SOX compliance for all system-related processes, ensuring adherence to regulatory and internal audit standards. * Ensure seamless integration of SAP IBP with demand planning, S&OP (Sales ...

Employee Relations & Compliance: * Act as a point of contact for employees and managers regarding HR policies, workplace issues, and conflict resolution. * Ensure compliance with federal, state, and ...

The RN will provide case medical oversight, coordinate care, and ensure compliance with OPWDD regulations to promote the highest standard of care. Type : Contract Location: Bronx, NY 10458 Schedule

Ensures DOT compliance, including working with DOT Compliance Specialist on accident/injury intervention, accident reporting, and other associated tasks. * Investigates and reports on liability ...

This role involves navigating compliance challenges while building a strong market presence. The ideal candidate has experience scaling remote marketing teams and driving global success

Implement hospital policies and procedures, ensuring compliance with regulatory agency standards. Manage unit operations and collaborate with the Director for day-to-day oversight. Coordinate ...

Communicates with staff and leadership about unit progress, changes, and compliance with quality and safety metrics. * Responds to escalations of potential safety hazards or gaps from best practice ...

Regulatory Compliance: Support attorneys in ensuring properties comply with Federal, State, and Local laws, including but not limited to lead, asbestos, elevators, boilers, façade, construction, and ...

Monitor and audit supplier performance to ensure compliance with contractual obligations and quality standards. Diversity and Inclusion in Procurement: * Identify and engage diverse suppliers to meet ...

Collaborate and liaise with Operations Analyst, Back-Office, Compliance, and other relevant parties for business planning, automation projects and client communications. Provide administrative ...

Support organizational compliance with risk policies through regular risk exposure monitoring and reporting * Conduct periodic reviews of transactions in the database for data integrity and accuracy

This hybrid position specializes in the training, compliance, and successful oversight of the EH&S and HACCP programs at Flagship. This position is to ensure we are vigilant in mitigating and ...

The Director of Caregiver Services is responsible for overseeing compliance, payroll, recruitment, on-boarding, and training of caregivers and internal staff associated with these functions. This ...