Trabajos regulatory compliance en New Rochelle, New York (NY) State

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

Physical Therapist The Physical Therapist is forward-thinking who excels at assessing patients' strengths and weaknesses and devising creative and effective treatment plans. Therapists must practice discretion & maintain patient confidentiality. Must operate a high-energy, positive-thinking envi...

Dispatch to mental health crises in New Rochelle and Mt. Vernon * Assess, engage, de-escalate and ... Work in compliance with Mobile Crisis Response Team, agency, and regulatory procedural guidelines

Youll work with our Trust & Safety & Engineering teams to evaluate & ensure compliance with a dynamic & developing legal landscape governing user-generated content. Provide legal advice on global legislative, regulatory & other developments relating to intermediary liability, copyright protection...

FINRA, SEC, NFA, and CFTC requirements)·       Communicate new regulatory requirements simply and efficiently to affected business and other functions and stakeholders to ensure compliance·       Continually assess the inherent risk of business units as well as the effectiveness of mitigating con...

Utilize Regulatory Compliance Software, Risk Management Software, and Compliance Reporting Software to monitor and enforce compliance with consumer protection regulations. Ensure that the Consumer Compliance Program, BSA/AML &OFAC Program and Corporate Compliance Program appropriately address re....

Domestic Violence Services (DVS) is recruiting for one Administrative Director of Social Services NM II, to function as a Program, Policy, and Domestic Violence Regulatory Compliance Specialist who will:. Work closely with executive staff and information technology systems teams to develop, impro...

As Senior Counsel of Regulatory & Compliance, you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while ensuring compliance with applicable laws & regulations, mitigating risk. Work cross-functionally with business & operations teams to build pr...

This includes the following responsibilities:- Assess the risks of the audited activities and to validate the related control environment for its design and operating effectiveness- Review and challenge the processes and controls in view of their respective purpose and mandates as well as the rel...

As Counsel of Regulatory & Compliance, you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while ensuring compliance with applicable laws & regulations, mitigating risk. Work cross-functionally with business & operations teams to build processes...

Cloudbreak Compliance Group, a leading compliance consulting firm for investment advisers, is seeking to add a full-time Finance and Operations Manager to its team. About Cloudbreak Compliance Group, LLC. ...

We are seeking an experienced and highly motivated Construction Project Manager to oversee and manage large-scale construction projects in White Plains, NY. Minimum of 5 years of experience as a Construction Project Manager, with a proven track record of successfully managing large-scale projects...

The SAP FSCD Business Analyst is responsible for the proactive identification, design, and support of business solutions with a focus on achieving business process efficiency. Title: SAP FSCD Business Analyst. Responsible for the solicitation, documentation, and acquisition of sign-off on busines...

In addition, we observe federal paid holidays throughout the year, and offer a wellness program and an employee assistance program. While employees may be permitted to work remotely, travel to the assigned office, HUB or Satellite Offices may be required as determined by the employee's manager an...

Ensure on-time data transfer operations and conduct quality checks to uphold data accuracy. Conduct end-to-end implementation and testing of new trading partners, monitoring data flow through EDI applications to maintain operational integrity. Define and execute comprehensive test plans to integr...

The Business Analyst will support Digital HR. PMP) or Scrum Master Certification, business analyst certification is a plus. You will collaborate with HR stakeholders, IT teams, vendors, and other relevant departments to ensure the successful delivery of projects in Agile Scrum or hybird waterfall...

Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting compliance GAAP Policy accounting complia...

Program Manager will assist the Assistant Director and Director of Developmental Disabilities Services of The Salvation Army Greater New York Division in the overall administration of the program. Program Manager should have a comprehensive knowledge of community resources, OPWDD regulations, and...

The Business Analyst will support Digital HR. PMP) or Scrum Master Certification, business analyst certification is a plus. You will collaborate with HR stakeholders, IT teams, vendors, and other relevant departments to ensure the successful delivery of projects in Agile Scrum or hybird waterfall...

Project Overview* The Business Analyst will support Digital HR. PMP) or Scrum Master Certification, business analyst certification is a plus. You will collaborate with HR stakeholders, IT teams, vendors, and other relevant departments to ensure the successful delivery of projects in Agile Scrum ...

The Occupational Therapy (OT) Program Manager directs all occupational therapy services across Barrier Free Living's programs, Freedom House (Emergency DV Shelter), Barrier Free Living Apartments (Supportive Housing) and Secret Garden (non-residential Counseling and Referral program). The OT Prog...

Are you an Assistant Project Manager experienced in managing Ground-Up OR Interior Commercial & Retail projects greater than $10M? Or, are you an Assistant Project Manager that lives close to the Westchester area and is sick of commuting to Manhattan?. Mid-sized GC with a portfolio of Commercial ...