Corporate compliance jobs in Ozone Park, NYCreate job alerts

: J ob Title Trade Finance Advisory & Services - Relationship & Transaction Management Corporate ... Control to ensure compliance and mitigation of risks associated with international trade ...

: Job Title Senior Counsel Derivatives OTC Clearing Corporate Title Vice President Location New York ... Coordinate with Deutsche Bank Compliance, Credit, Finance and other control functions to ensure ...

... in compliance with OIM's investment and policy guidelines. • Conducts portfolio reviews ... corporate announcements, market news and other publicly available information. • Reviews ...

Responsible for auditing records to ascertain compliance with facility standards. * Will ... Maintain the confidentially of all Resident information as per HIPAA and Corporate guidelines

Ensures compliance with patient care quality standards as it relates to the care provided to all ... Supervises the implementation of corporate programs and policies and assists in coordinating ...

... corporate job descriptions.) * Meets all compliance standards and requirements (including but not limited to annual physical assessment, fraud and HIPPA trainings, Fire Drill participation

: Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New ... Past experience in AML or sanctions compliance and operations in a global financial institution ...

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

Maintaining compliance with payroll accounting standards. Acts as a problem solver, identifying and ... Knowledge of Germany and Poland is required. * 3+ years of experience in a large corporate setting ...

Conduct line checks multiple times per day when on duty to ensure DOH compliance; Address all DOH ... Participate in community events and helps to ensure corporate social responsibility goals of the ...

... compliance; Address all DOH violations immediately. * Promotes and practices safe work habits ... Participates in community events and helps to ensure corporate social responsibility goals of the ...

: J ob Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates and FX Corporate Title Vice President Location New York Overview You will focus on providing real ...

EFM Certification from Perinatal Quality Foundation (PQF) or National Certification Corp (NCC) Job ... Start Dates: Weekly start dates, 4-6 weeks on average needed to complete compliance * Float ...

New York / London Corporate Title: Managing Director This role sits within the Strategic ... Risk, Compliance, Technology and Audit. The team ensures alignment of the portfolio of projects ...

: J ob Title AFC Modeling, Data Corporate Title Assistant Vice President Location New York, NY ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...

: Job Title Independent Review & Challenge (IRC) - Operational Risk Corporate Title Director Location ... Risk, Compliance, Technology, and Audit. The team ensures alignment of the portfolio of projects ...

Ensure the security and reliability of the corporate Active Directory infrastructure while ... Ensure compliance with industry regulations and internal security policies * Oversee regular ...

... corporate loans. Responsibilities and Impact: * Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure

: J ob Title Equity Derivatives Counsel - Vice President - Direct Corporate Title Director Location ... Coordinate with Deutsche Bank Compliance, Deutsche Bank Credit and other control functions to ...

: Job Title Private Bank Credit Risk Officer Corporate Title Vice President Location New York ... are compliant with risk policies and regulations * Maintain a clean shop with good discipline ...

Corporate Tax AssociateLocation:New York CitySalary Range:$225,000 - $415,000Top Tier Law FirmJob ... compliance with relevant tax laws and regulations while maximizing value. • Engage in tax ...