Trabajos regulatory compliance en Valley Stream, NY - Page 3Crear alertas

Job Description The Operations and Security Director works in cooperation and in conjunction with the Site Director and the Director of Social Services. The position ensures the overall operational, safety, and maintenance of the facility. In addition, must cross train the Operations and Security...

Job DescriptionAbout the Company EqualAccess is partnering with a mission-driven property management firm that oversees a large portfolio of affordable and rent-regulated housing throughout New York City. Our client maintains a strong reputation for regulatory compliance, community responsiveness...

Job Description Queens Public Library has been named one of America’s Best Midsize Employers by Forbes Magazine! Queens Public Library is a national and international leader in the delivery of public library service. Our mission is to transform lives by cultivating personal and intellectual grow...

Job DescriptionQueens Community House (QCH) | Senior Leadership RoleOrganizational Overview Queens Community House (QCH) is a leading multi-site, multi-service settlement house dedicated to strengthening the diverse communities of Queens. Through an extensive network of programs and services, we ...

Job Description This Position is 100% on site- located in Far Rockaway, NY Position Summary: The Chief Financial Officer (CFO) is responsible for overseeing the financial operations of the organization, ensuring fiscal sustainability, compliance with federal and state regulations, and supporting...

Job Description A data and tech driven SBM revenue based financing company, based out of Cedarhurst that is committed to providing their clients with superior financial solutions and have built their reputation on innovation and dynamism is seeking a detail-oriented and proactive Compliance & Ope...

Job Description ONET Systems is a leading out of networking billing company located in New Hyde Park, Long Island. We are a full-service billing company dedicated to maximizing out-of-network receivables for our clients and ensuring the best service based on their individual needs. We are current...

Job Description Gallagher is a global leader in insurance, risk management and consulting services. We help businesses grow, communities thrive and people prosper. We live a culture defined by The Gallagher Way, our set of shared values and guiding tenets. A culture driven by our people, over 40,...

Job Description SimpleCITI Companies, Hiring for Legal Counsel – Funds & Real Estate Overview: SimpleCITI Companies is a vertically integrated real estate and specialty finance platform built to execute across the full investment lifecycle. Our operating companies specialize in real estate acqui...

Job DescriptionBenefits: • Competitive salary, • Flexible schedule

Job Description Who We Are: St. John’s Episcopal Hospital is the only hospital providing emergency and ambulatory care to the densely populated, culturally and economically diverse, and medically underserved populations of the Rockaways and Five Towns in southern Queens County and southwestern N...

Job DescriptionSalary: Job Title: Quality Control Engineer Location: New York Employment Type: Full-Time Why Should You Join AEIS? At AEIS, were proud to serve as the quality backbone on some of New York Citys most vital infrastructure projects. We dont just test materials we ensure pub...

Job DescriptionSalary: The Operations and Security Director works in cooperation and in conjunction with the Site Director and the Director of Social Services. The position ensures the overall operational, safety, and maintenance of the facility. In addition, must cross train the Operations and...

Job DescriptionCompany Description International Health and Medical Services delivers customized medical and security risk management and wellbeing solutions to enable our clients to operate safely and effectively in environments far from home. Founded in 1984, we operate in 92 countries provid...

Job DescriptionBenefits: • Competitive salary, • Flexible schedule

Pride Health is seeking an Ultrasound/Sonography Tech – Urology / Uro-Gyn Practice for a 22-week contract at in Flushing, NY. Position Details: • Location: Flushing, NY 11355, • Pay: $2300-2700 per week, • Shift: Monday – Friday, 8:00 AM – 4:00 PM, • Duration: 22 weeks Position Overview:...

Job Title: Infection Control Manager (RN) Job Summary: We are seeking an experienced and highly motivated Infection Control Manager (RN) to lead and coordinate infection prevention and control activities across our healthcare facility. The ideal candidate will have a strong clinical background,...

Position Summary: Rosco Vision is seeking a Director of Fabrication to join our team. The Director of Fabrication is responsible for leading and managing all aspects of the fabrication department, ensuring high standards of safety, quality, efficiency, and productivity. This role oversees th...

Job Description Locations: Happy Maryann Day School - Flushing － 132-18 41st Avenue, Flushing, NY 11355 About Us: Happy Maryann is a nurturing and innovative early childhood education center committed to providing the highest quality care and education for children 2- 5 years old. Hiring Crit...

Property Manager – Job Description The Property Manager will manage a mid-sized garden style co-op while maintaining Argo Real Estate’s high standard for client service. The ideal candidate is an experienced, hands-on professional responsible for all aspects of property management, including ...

Job Title: Infection Control Manager (RN) Job Summary: A hospital is seeking an experienced and highly motivated Infection Control Manager (RN) to lead and coordinate infection prevention and control activities across our healthcare facility. The ideal candidate will have a strong clinical ...

Take your career to the next level with the best in the business. New Hyde Park, NY (On-site) Accelerated Global Solutions (AGS) is more than a logistics provider — we're a launchpad for driven professionals who want to learn, grow, and succeed alongside industry leaders. As a Customs En...

Senior Manager, Airside Operations About Us LaGuardia Gateway Partners (LGP) is the private developer and manager of the state-of-the-art Terminal B at LaGuardia Airport. With our new award-winning $5B terminal now complete, LGP is seeking talented individuals to help us achieve ongoing exc...

Overview: Interstate Waste Services is the most progressive and innovative provider of solid waste and recycling services in the country! We primarily service Northern New Jersey, Southern New York State, New York City, Connecticut, with a state-of-the-art rail served landfill located in Ohio. W...

Overview: Interstate Waste Services is the most progressive and innovative provider of solid waste and recycling services in the country! We primarily service Northern New Jersey, Southern New York State, New York City, Connecticut, with a state-of-the-art rail served landfill located in Ohio. W...

Job DescriptionAbout the Company EqualAccess is partnering with a mission-driven property management firm that oversees a large portfolio of affordable and rent-regulated housing throughout New York City. Our client maintains a strong reputation for regulatory compliance, community responsiveness...

-: A Great Place to Work Huntington Hills is a proud affiliate of National Health Care Associates. As a Certified Great Place to Work, we think that you are going to love it here. Your work will be meaningful to you. You will make a genuine difference in the lives of our aging guests and th...

The Virtual Auto Estimator/Appraiser will complete estimates from photos or video submitted by customers and/or body shops. The Virtual Auto Estimator will use this information to process claims payments as necessary. This role must report to our Uniondale, NY office 4 days per week and can w...

Job description About the Role: We are seeking a detail-oriented and proactive R&D Associate to join our dynamic Research & Development team in Freeport, NY. The ideal candidate will play a crucial role in assisting both the test kitchen and sample team in developing and improving our food produ...

Senior Manager, Safety and Security Job Summary LaGuardia Gateway Partners (LGP) is the private developer and manager of the state-of-the-art Terminal B at LaGuardia Airport. With our new award-winning $4B terminal now complete, LGP is seeking talented individuals to help us achieve ong...

Job DescriptionSimpleCITI Companies, Hiring for SimpleMANAGE Overview: SimpleCITI Companies is a nationwide commercial real estate and specialty finance firm specializing in acquiring, managing, developing, leasing, and financing assets in major cities. As a private equity company for real esta...

Chief Growth and Strategy Officer (CGSO). The Company is seeking a Chief Growth and Strategy Officer (CGSO) to join their founding team. The CGSO will also serve as the Chief Compliance Officer, ensuring regulatory and clinical compliance with all state, CMS, and managed-care requirements.

The BSA and Compliance Analyst role will assist in carrying out the tasks required to ensure the Bank is in compliance with its regulatory obligations under the Bank Secrecy Act for a newly implemented Cannabis Banking business.Execute AML reviews/investigations of account activity to determine n...

This executive-level role provides strategic direction for maintenance policies and procedures, leads capital improvement projects, manages a team of engineers and technicians, and ensures compliance with regulatory standards.

Key Performance Indicators (KPIs) such as measures of regulatory compliance; proper purpose data use; application of standards; development of required data products; data quality management; data risk management and disclosure practices, that monitor data steward/source policy adoption across da...

Write high-quality model validation documents in compliance with model risk management policy and procedures, internal audio requirements, and regulatory guidance.

Job Description About MCU At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job DescriptionJob ProfileJob Title: Customer Service RepresentativeLocation: Lake Success, NY Hire Type: Contract 9 weeks Pay Range: $21/hr.Work Model: OnsiteWork Shift: Monday-Friday 7:00a-7:00pmRecruiter Contact: Sean Craft I I 443-345-3305 Nature & Scope:Positional Overview...

Under supervision, Enforcement Officers patrol and conduct traffic stops of for-hire vehicles not in compliance with NY Vehicle and Traffic Law, TLC Rules and/or NYC Administrative Code; perform regulatory, enforcement, investigatory, and inspectional duties required in the regulation of the taxi...

PURPOSE AND SCOPE:** Supports FMCNA’s mission, vision, core values and customer service philosophy.Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements.Ensure provision of quality patient care while maintaining cost-effective clinical operatio

This role is responsible for maintaining accurate financial records, preparing financial reports, ensuring regulatory compliance, managing audits, and overseeing the finance and contract team. Systems & Staff Management + Oversee finance and contract team staff and assist in directing and traini

Office Assistant / Assistant Training Coordinator.ANDO International, Inc is a multilingual coeducational technical training institute specializing in instruction, and program development in the following areas: environmental safety, regulatory compliance and medical technology.Ando's staff membe...

Clinical Quality Assurance Coordinator. The Clinical Quality Assurance Coordinator:. Under the guidance of the Director of CQAPI and CQA Manager, responsible for clinical Quality Assurance review of LiveOnNY Organ and Tissue donor records to maintain regulatory compliance for accreditation, certi...

Under supervision, Enforcement Officers patrol and conduct traffic stops of for-hire vehicles not in compliance with NY Vehicle and Traffic Law, TLC Rules and/or NYC Administrative Code; perform regulatory, enforcement, investigatory, and inspectional duties required in the regulation of the taxi...

Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act issues.

Manage and monitor the performance of real estate loan portfolios, ensuring compliance with bank policies and regulatory standards. Regularly review portfolio to identify potential concerns and conduct financial analysis and risk assessments for new and existing real estate loans. Present well-in...

Assists the Team Leader in all aspects of daily operations including profitability, expense control, buying, merchandising, labor, regulatory compliance and special projects as assigned.Leads and develops Team Members.All Whole Foods Market Retail jobs require ensuring a positive company image by...

The Technical Inspector is responsible for inspecting regulatory documentation and field construction sites/facilities to ensure compliance with relevant construction documents, codes and standards. Inspects field construction sites/facilities to ensure compliance with relevant codes and standard...