Regulatory compliance jobs in Maspeth, NY - Page 10Create job alerts

Update Know Your Customer documentation with clients whilst ensuring compliance with internal ... Understanding of Funds Transfer operations as well as the sanctions and regulations which govern it

Conduct legal research to ensure compliance with laws and regulations. * Draft, review, and negotiate contracts and agreements. * Develop strategies to resolve disputes and protect client interests

Manage incoming checks while ensuring adherence to compliance regulations * Coordinate the pick-up and delivery of checks, sensitive documents, and other items between offices or departments

... systems for operational, compliance, and record keeping purposes. • Follow compliance ... regulations (IEEE, IEC, PRC, etc). • Project management skills with a proven record in ...

... compliance with grant terms and regulations. Physical Requirements: · Ability to sit for extended periods and perform repetitive tasks. · Must be able to travel to multiple NYC sites as needed

Oversee project schedules, budgets, and compliance with regulations. * Monitor progress, maintain dashboards, and lead monthly project reviews. * Coordinate permitting, design, procurement, and ...

Implement and enforce security controls and technologies to mitigate risks and ensure compliance with industry standards and regulations. * Manage configuration and administration of Anti-malware ...

Ensure compliance with regulatory requirements related to the handling of high-value goods. Transportation & Handling: * Coordinate with transportation providers to ensure safe and secure delivery of ...

Act as the primary contact for internal and external audits to ensure compliance with SOX regulations * Provide firmwide HRIS helpdesk support both remotely and in-person; investigate issues and ...

Ensure compliance with all employment laws and regulations. Qualifications : * 7-10+ years of senior HR leadership experience. * Deep knowledge of HR best practices, compliance, and employee ...

The Risk Management Associate will be responsible for day-to-day risk assessment, monitoring, and mitigation strategies to ensure the company's financial security and compliance with regulations. If ...

Documentation and Compliance Oversight: o Review and approve shipping documents, ensuring compliance with client, company, and regulatory standards. * Financial Operations Support: o Oversee complex ...

Conduct site visits and inspections to ensure compliance with safety standards and regulations. * Provide technical support and guidance to the project team. Requirements: * Bachelor's degree in ...

Successful in a compliant manner -ethical sales practices and required regulations * Challenges status quo of current therapy and treatment options * Patients and customers first - shows urgency in ...

... and regulatory requirements. * Oversee and ensure the alignment of improved financial controls ... Provide training and support to our people to ensure understanding and compliance with relevant ...

Knowledge of financial trading compliance and regulatory requirements for global equity markets. * Knowledge of market structure, real-time trade data, exchange connectivity, financial data, and ...

Additional Qualifications/Skills: • Previous acute care experience is strongly preferred. • Ability to project a professional image. • Knowledge of regulatory standards and compliance ...

Compliance and Safety * Ensure compliance with safety regulations, including access controls and office safety protocols. * Conduct regular safety checks and resolve issues proactively

... compliance under Regulatory Agreements with HPD, DHCR, HFA, and HUD. · Litigate Administrative Law cases before DHCR, the NYC Commission on Human Rights, NYS Division on Human Rights, OATH, and the ...

Responsible for assuring compliance with contract and regulatory safety requirements on project sites. * Create weekly reports and distribution, including commitment/invoice tracking, RFIs, and ...

Advocate for the ethical use of AI within the organization, ensuring compliance with industry standards and regulations. * Stay abreast of advancements in AI/ML technologies, integrating ...

Ensure compliance with relevant regulations for all email marketing campaigns * Develop and utilize retention programs for subscription, referral, and loyalty initiatives to maximize customer ...

Ensure compliance with workplace safety regulations. * Maintain emergency preparedness supplies and protocols. * Conduct regular safety checks and report issues promptly. Employee Support : * Respond ...

Provide counsel on compliance with federal, state, and local construction regulations, support litigation or arbitration teams when disputes arise, offering insights based on negotiated agreements ...