Trabajos corporate compliance en Union City, NJCrear alertas

No experience requited, hiring immediately, appy now.Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.Positi...

Job Description Join the largest delivery-first restaurant group in the United States! Location: 2100 Kerrigan Ave., Union City, NJ 07087 Schedule: Full-Time – AM, PM, Mid Shifts Salary: $80,000 Benefits - Performance-based bonus program, with profit share - Career development, educatio...

Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance). To ensure ongoing compliance with applicable laws, regulations, r

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Maintenance of corporate governance charters and policies, including coordination with central compliance team to ensure consistency and alignment. Corporate secretarial and entity management, including maintaining corporate resolutions and director and officer slates. Legal & Compliance - Corpor...

Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance. The incumbent will work as a subject matter expert ...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Associate, AML Compliance- Corporate & Investment BankingNew York, United States of AmericaThe Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillanc...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes. Draft Complia...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

Associate, AML Compliance- Corporate & Investment Banking. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC comp...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

Specifically, the Tax & Compliance Manager will:. Maintain compliance with all tax regulations and laws.

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes. Contribute to...

Undertakes standard reviews, creates/maintains compliance metrics, as needed, and escalates to senior staff where non-compliance is identified. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including b...

Areas of responsibility include corporate, hospitals, physician group, and joint venture companies.

Responsible for maintaining and ensuring the accuracy of all IWS insurance information required for compliance with CWZ. What makes our company culture unique is we have mastered the ability to balance the standards of a large corporate company while maintaining our small business family style cu...

At least one year of administrative support experience, ideally in a professional service, corporate, or law firm environment.

The Corporate Compliance Department (CCD) of New York Life Insurance Company is seeking an experienced professional to manage the Group Benefits Solutions (GBS) Compliance team. Manage a team of five compliance professionals responsible for independent testing, OFAC/sanctions screening oversight,...

As a Paralegal Specialist, you’ll be an integral part of the U.You’ll provide legal and administrative support in areas such as criminal law, family law, international law, civil and administrative law, contract law, and fiscal law.You’ll assist judges, Army lawyers, and unit commanders with l

Advise senior management and various teams on a wide range of legal matters, including corporate governance, compliance, contracts, and applicable external law. Investor Relations and Corporate Compliance Counsel. Oversee all legal aspects related to the corporate governance of LIV Golf and its 1...

Responsibilities for the Employment Counsel/ Associate General Counsel will include providing guidance on employee relations, contracts, workers compensation, and pay compliance. The client is seeking an Employment Counsel/ Associate General Counsel to oversee employment compliance and wage matte...

Maintenance of corporate governance charters and policies, including coordination with central compliance team to ensure consistency and alignment. Corporate secretarial and entity management, including maintaining corporate resolutions and director and officer slates. Legal & Compliance - Corpor...

The client is seeking a Senior Legal Counsel to join their established legal team, focusing on M&A and transactions.This senior role will involve reporting directly to the General Counsel, with the opportunity to work autonomously while receiving mentorship from the international legal department...

Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance). Administers the Compliance Training Program with respect to Corpo

Paralegal Specialist Now Hiring Full and Part Time Positions You can become a key player in the legal field, supporting attorneys in criminal defense, civil, and administrative law.You’ll gain hands-on experience conducting legal research, drafting documents, and managing case files, all while en...

The Vice President for Internal Audit/Compliance is responsible for evaluating, planning and implementing the Hospital's internal audit and corporate compliance functions. Vice President, Internal Audit/Corporate Compliance. Three (3) years proven experience in a compliance officer role in the he...

My client is a well-established, highly prestigious NFP located in NYC.The COO is looking for an exceptional Controller/Director of Finance to join their team.The Controller/Director of Finance will report directly into the COO and be the #1 person in finance and accounting managing a team of 5x....

Maintenance of corporate governance charters and policies, including coordination with central compliance team to ensure consistency and alignment. Corporate secretarial and entity management, including maintaining corporate resolutions and director and officer slates. Collaboration with Corporat...

Work with the legal and compliance teams to identify legal risks and ensure corporate compliance with state and federal laws and regulations and legal policies. Work with the legal and compliance teams to streamline, develop, and manage corporate policies, systems, operations, and processes. Expe...

Developing and implementing new compliance processes, including controls and compliance policies and procedures, to support the business. Drafting Compliance Opinions for New Product Committees, liaising with business management and support functions to deliver clear guidelines to ensure new busi...

A track record in grants management as it relates to compliance and reporting of government, corporate, and foundation grants is essential. Oversee all financial, project/program, and grants accounting; ensure that expenditures are consistently aligned with grant and program budgets throughout th...

The candidate for this role will implement a comprehensive and sustainable compliance framework to ensure the bank’s compliance with regulation and internal policy. Compliance Officer - Markets Business Line Advisory Compliance. The candidate for this role will implement a comprehensive and susta...

Assistant General Counsel, Fortune Media (USA) Corporation.Fortune's mission is to change the world by making business better.We achieve that by providing trusted information, telling great stories, and building world-class communities.Our goal is to make Fortune a force for good through its seco...

Paralegal Specialist Now Hiring Full and Part Time Positions You can become a key player in the legal field, supporting attorneys in criminal defense, civil, and administrative law.You’ll gain hands-on experience conducting legal research, drafting documents, and managing case files, all while en...

Lead the consolidation of financial data from all domestic and international subsidiaries, ensuring accuracy and compliance with US GAAP and SEC filing requirements.

Atria Senior Living - [Office Assistant / Receptionist] As an Administrative Assistant at Atria Senior Living, you'll: Assist the Community Business Director with accounts receivable, accounts payable, payroll and human resources functions; Assist the Community Business Director with month end cl...

Core responsibilities include drafting, reviewing, and negotiating a variety of commercial contracts including broker/partner, supplier, technology, and confidentiality agreements, supporting corporate compliance and governance, serving as legal stakeholder on project teams, and legal research. P...

Advantage xPO - JobID: 1861853 [Office Assistant / Receptionist] As an Administrative Assistant at Advantage xPO, you'll: Assist with scheduling and coordinating meetings; Manage office supplies and inventory; Handle incoming calls and emails; Prepare and organize documents and reports; Support t...

Develop compliance training for retail managers to ensure they understand health regulations compliance and workplace safety and build rigor around operating studios in compliance with such requirements. Provide commercially-minded legal advice on marketing and digital initiatives including prope...

Northwell Health - 225 East 64th St [Medical Office Assistant] As an Administrative Support Assistant at Northwell Health, you'll: Assist with administrative tasks such as scheduling appointments, managing calendars, and organizing files; Provide customer service by answering phone calls, respond...

Ensure all work is completed in compliance with Client’s internal policies and procedures. Work with external tax service providers to ensure compliance with tax regulations for all relevant entities.

Northwell Health - JobID: 21845394 [Medical Office Assistant] As an Administrative Support Assistant at Northwell Health, you'll: Assist with administrative tasks such as scheduling appointments, managing calendars, and organizing files; Provide customer service by answering phone calls, respondi...

The Operations Compliance Manager will oversee compliance, safety, and operational excellence across all facets of school operations, including facilities, security, finance, technology, vendor management, and regulatory adherence. Monitor and assess school operations to ensure alignment with org...