Trabajos remote compliance en White Plains, New York (NY) State

Responsibilities Ensure the quality and on time delivery of technical implementation projects with supporting deliverables and artifacts Drive discovery phase to gather initial requirements and business goals Establish proj...

Experience being a Business Analyst. Description:- Work may include doing business research and analysis, documenting requirements, preparing, and conducting test cases, preparing documentation, creating/updating procedures/workflows, etc. ...

The Director of Environmental Compliance & Sustainability will develop strategies, policies, standards and objectives that lead our environmental compliance and sustainability efforts in alignment with Regeneron's continued expansion. Does this sound like you? Apply now to take your first step to...

About the RoleAs a Senior Auditor in Group Internal Audit (GIA), you will participate in various audit activities with a focus on Swiss Re's Financial reporting and accounting. You will play a crucial role in delivering impactful messages to senior stakeholders and ensuring a robust control envir...

SMBC is seeking an Analyst to support the ongoing enhancement and refinement of the credit risk control measures for the SMBC Americas Division portfolio. The Analyst is expected to identify and analyze credit portfolio trends, working with the credit risk data management team, synthesize such in...

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 ...

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. ...

Insight Global is looking for a Senior Project Manager to support one of its customers in marketing strategy and customer engagement projects for the upcoming year. ...

In the role of Americas Non-Financial Risk Analyst - Legal Entity, you will work with senior members of the team and other stakeholders to undertake and develop processes to drive risk management of material entities and branches. Support entity/branch level risk monitoring and Non-Financial Risk...

ADVENT's services include process engineering, automation engineering, project engineering, facility/system design, start up and commissioning, validation and compliance consulting for distinguished and successful biotechnology and pharmaceutical manufacturing companies. Compliance/Deviation Inve...

SummaryClick on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.This announcement has been amended to add additional cut dates and increase vacancies.Pl...

Monitors tax changes and compliance ordinances to stay relevant. ...

AML Compliance Senior Associate. The BSA Compliance Associate will be responsible for supporting the banks BSA / AML. The AML Compliance Sr Associate will also work on special projects and assignments as. Compliance with all applicable BSA/AML and OFAC rules and regulations in each business. ...

Reporting directly to the Director, Project Management - Fixed Projects, this team member will work closely with valuable clients, essent Project Manager, Manager, Team Member, Management, Education. The Project Manager, Installations is the backbone of our ever-growing Projects team. ...

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. Proven experience as a Cannabis Compliance Consultant with expertise in retail, cultivation, and processing. Provide expert guidance on cannabis compliance regulations for ...

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Developing ongoing policies & procedures & monitoring the Compliance program in accordance with FINRA r...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

Create customer-specific business rules to meet system and business requirements. Provide ongoing support for existing business processes, proactively identifying and addressing system issues as they arise. Define and execute comprehensive test plans to integrate trading partners effectively, val...

Create customer-specific business rules to meet system and business requirements. We are seeking a seasoned EDI Analyst with extensive experience in the supply chain industry. ...

With tremendous growth opportunities, great benefits, and flexible work schedules, it is no wonder why we are consistently recognized as a Great Place To Work! Position Summary Under the general supervision of the Oncology Data Manager, the Oncology Data Analyst is responsible for the identificat...

Compliance Specialist – Rate Filing. ...

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...

Serves as an insurance regulatory subject matter expert and provides compliance guidance to business unit management and helps to resolve any areas of noncompliance. Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agent...

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. ...