Are you a business? Hire risk compliance candidates in West New York, NJ
Risk, Compliance or Information Security risk reporting and monitoring. Projects or roles requiring coordination across lines of defense working with technical, business, compliance, risk and audit teams to deliver solutions. Management or participation in Cybersecurity, Information Security, Ris...
As a Compliance Risk Assessment ("CRA") Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for applicable laws/r...
Risk and compliance assessments designed to identify, evaluate and mange critical risks and compliance initiatives. Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Governance, Risk and Compliance Serv...
This position supports the Ankura Risk, Forensics & Compliance Business Group - one of seven practices focused on client delivery services across the Firm.
Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. As a Risk and Compliance intern, you review transactions to provid...
Work alongside Program Compliance Managers, assisting with accounts and projects. Associate Program Compliance Manager. Are you passionate about consumer protection and helping companies comply with important laws and regulations? Are you organized, and is your attention to detail exceptional? Jo...
Fixed Income Compliance Officer will work as a member of the Americas Compliance team based in TP ICAP's New York offices and report into the Head of Fixed Income Compliance. TP ICAP is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fix...
Equities Compliance Officer will work as a member of the Americas Compliance team based in TP ICAP's New York offices and report into the Head of Equity and Equity Derivatives Compliance. TP ICAP is seeking an Equities Compliance Officer to provide regulatory/compliance advice and support to the ...
The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwrit...
Serve as the audit liaison for Compliance cover a number of topics including but not limited to:conducting monthly Compliance/IAD touch points; participating in all Compliance related audit Reviews to ensure Compliance is meeting IAD expectations and timelines and provide consistent messaging to ...
At least 8+ years' experience in Compliance, Compliance Audit, Regulatory body, or related consulting experience. Conducts ongoing monitoring activities to stay abreast of changes (business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk assessment of ...
Managing the sales tax compliance process for clients sales tax returns. Managing information and people related to sales tax compliance. Because when we can identify creative ways to reduce filing turnarounds or streamline compliance work, we're able spend more time conducting impactful business...
In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and ...
As a Technical Business Analyst, you will play a key role in the delivery of business requirements. You will work closely with project teams, product owners, and client stakeholders to analyze, finalize requirement, document related workflows and required business requirement documents/ functiona...
We are recruiting for a compliance professional to join our Legal & Compliance team, a group of highly experienced lawyers and compliance professionals with deep securities and investment advisory experience. The Legal and Compliance group is a global team and is a critical resource for our busin...
Manpower, Experis, Talent Solutions, and Jefferson Wells. Manpower, Experis, Talent Solutions, and Jefferson Wells.
Bachelor of Information Technology, Computer Science, or similar preferable. You will bring your passion for Cybersecurity to a team of dedicated professionals andleverage this passion to ensure our vulnerability remediation activities are effective and efficient and that we keep pace with a rapi...
Maintain HIPAA compliance and report any breaches to the Manager, Nursing and the Practice ... with Risk Management. * Provide documentation of patient transfers to a higher level of care and ...
... risk youth. The Medicaid requirement is not required here, as this is a non-billable site ... Ensure compliance with all grant specific reporting and requirements. - May initiate and ...
Identify the risk factors and assign the risk category to the member. * As part of Care Management ... Performs all MLTC/MAP management activities in compliance with all regulatory agency requirements
... compliance measures. 7. Implements principles of high reliability to identify and avoid high risk behaviors to provide a safe environment for patients. 8. Escalates potential safety hazards or gaps ...
... compliance measures.7. Implements principles of high reliability to identify and avoid high risk behaviors to provide a safe environment for patients.8. Escalates potential safety hazards or gaps ...
