Trabajos remote compliance en Deer Park, New York (NY) State

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems co...

Healthcare Project Manager, Owner's Representative - ( 2400024N )DescriptionWe are strategizing, planning, and implementing projects that help clients achieve their organization’s objectives. By managing capital programs and projects as if they were our own, our project management business, and t...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solut...

This is a full-time role for an Assistant Project Manager - Architectural Woodworking. Assist in the creation and maintenance of project schedules using MS Project. Communicate regularly with project stakeholders to provide updates on project status and address any issues or concerns. Experience ...

What does a day in the life of a Project Manager look like for ULC Pipeline Robotics?We are currently seeking a detailed oriented individual capable to manage field pipeline robotic projects from start to finish including all phases of the project planning, client interaction, resource and sub-co...

NYC 299 Park Avenue (22957), United States of America, New York, New YorkPrincipal Auditor (Experienced Senior Auditor), Compliance. In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involve...

Manages and is accountable for the contract performance for divisional programs or a set of related projects to achieve programmatic business objectives throughout the program lifecycle. Manages a program or combination of programs of broad scope and complexity. Program scope is generally evaluat...

As the Senior Compliance Internal Auditor, you will collaborate closely with the VP of Internal Audit and Chief Compliance Officer, along with the Director of Internal Audit, to identify risks and oversee audits within our rapidly expanding business environment. Contribute to the development and ...

Looking for someone with primarily business analysis skills along with project plan management experience. PMO/PM with a solid grounding in project management and business analysis principles with significant stakeholder engagement experience across both Technology and Business. PMO/PM with proje...

NYC 299 Park Avenue (22957), United States of America, New York, New YorkSenior Auditor, Compliance. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Corporate Compliance Audit team. New York City (Hybrid On-Site): $99,500 - $113,600 for Senior...

Project financial documentation including forecasting, owner billing, subcontractor billing, change management, backup documentation. Prepare bid packages, procure materials and services to complete projects in a timely manner. Coordinate Construction Completion Walkdowns, complete handover of st...

The overall responsibility is to perform and/or participate in various types of audits including but not limited to financial accounting, operational, IT, fraud and compliance.This position must interact with all levels of management ensuring internal guidelines and best practices are followed.Ke...

Label Compliance Associate oversees and ensures compliance of food manufacturing and labeling processes in accordance with local, state and federal regulations. Review of customers labels for compliance. Review of website content for compliance. ...

Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Corporate Compliance Audit team. As a member of the Corporate Compliance Audit team, you will focus on conducting operational, and compliance audit projects and supporting the annual audit plan. ...

The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dimes BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as o...

As the Senior Project Manager, you will have managerial and mentorship responsibilities, whilst reporting to senior management. Senior Project Development Manager, Community Solar / Utility. We are partnered with an established Renewable Energy player seeking a motivated Senior Project Developmen...

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

JOB TITLE: Program Manager, Awards (Chemical Sciences) DEPARTMENT: Awards REPORTS TO: Senior Vice President, Scientific Programs and Awards SUMMARY: The Program Manager will be responsible for various activities in support of the Academy’s award programs, including establishing and launching n......

Data Processor Analyst to join the Data Solutions team. Work within our alternative investments database:. Create & reconcile transaction level data in Excel. Escalate system & data issues to client facing team and/or the team lead. ...

As a Senior Auditor, you will work directly with the Senior Manager of Internal Audit, to conduct various analyses and evaluations of business processes, internal controls, and performing data analytics to identify improvement opportunities. Leading technology and consumer products company with o...

Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to curre...

One role we are hiring for, a Program Manager of New Ventures who will manage our Launch Fellowship program out of the labs - aimed at launching scalable technical ventures that improve the lives of low-income communities. And the second, an Associate Manager of Community Engagement that will lea...

Program Managers oversee the day to day operation of the residence in accordance with regulatory requirements, agency policy and quality program standards. Coordinate efforts in all areas along with Program Coordinator: Psychology, Nutrition/Fitness, Nursing, Day Program/School and Social Work. V...