Risk compliance jobs in White Plains, NYCreate job alerts

Malone Healthcare - Nursing is seeking a travel nurse RN Care Manager for a travel nursing job in White Plains, New York. Job Description & Requirements - Specialty: Care Manager - Discipline: RN - Duration: 13 weeks - 40 hours per week - Shift: 8 hours, days - Employment Type: Travel Job...

Vice President Finance & Operations – Paulaner USA Location: White Plains, NY Reports To: Chief Executive Officer (CEO) Direct Reports: Director, Operations & Business Analysis Financial Control Team Members: Eight Position Overview: The Vice President Finance & Operations (VP ...

Overview: Our client, a community bank in the New York City area, is seeking a BSA Analyst to support its compliance team. The position is responsible for monitoring transactions, reviewing alerts, conducting investigations, and ensuring adherence to regulatory requirements. Key Responsibilitie...

Project Overview - The Portfolio Analyst role is responsible for conducting holistic assessments of proposed investments, monitoring the health of the portfolios and developing future work plans that support the safe, reliable and economical operations at Client. - The analyst works as part of...

Location US-NY-White Plains Job Category Legal, Compliance, and Risk Management Position Type Regular Full Time Req ID 40920.Overview Being good neighbors – helping people, investing in our communities, and making the world a better place – is who we are at State Farm.It is at the core of how

The Director, Investment Services Compliance is responsible for assisting the Managing Director, Privacy Compliance and Investment Services, for developing a compliance risk management program and for providing compliance services to Webster investment and trust service lines of business (LOB). A...

You'll be part of one of the largest Certified B Corps. Develop professional relationships within the HR community, managing sensitive and confidential information discreetly, while proactively assessing areas of potential policy/compliance risk, identifying and executing on risk mitigation strat...

Job Description Wilson Elser is a leading defense litigation law firm with more than 1,250 attorneys in 44 offices throughout the United States. Founded in 1978, we rank among the top 100 law firms identified by The American Lawyer and 43rd in the National Law Journal's survey of the nation's lar...

Job Description Who We Are: Callahan Construction Managers is a full-service construction management company based in Bridgewater MA, with regional offices in White Plains, NY. Callahan has served the New England and Northeast regions as a family business for over 70 years. As one of the regio...

Job Description We are looking for an experienced Chief Financial Officer (CFO) to lead and optimize the financial strategies of our organization. This role requires a strategic thinker who excels in financial planning, compliance, and operational efficiency. This remote position offers an opport...

Job Description About Infinite: Infinite Medical P.C. is a nationwide network of advanced practice providers and specialty clinicians committed to delivering high-quality, proactive care directly to residents in skilled nursing and long-term care facilities. Our partnership with MedElite Health...

Job DescriptionSalary: 85000 - 100000 Interoceanic Corporation (IOC) is a family of businesses that covers several different sectors including fertilizers, industrial chemicals, logistical assets, lawn and garden business, ice melt as well as private investments. We have cultivated a solid netwo...

Job Description A leading private telecom company is seeking a skilled Accounts Payable/Receivable Accountant to oversee day-to-day financial operations. This position plays a key role in managing billing, vendor payments, and ledger integrity, while contributing to broader financial strategy and...

Job Description We are seeking a Full-Time Legal Assistant to support our growing legal team and operations. This role is ideal for recent JD or LLM graduates with an interest in gaining practical legal experience across multiple domains, including contract law, compliance, real estate law, insur...

Job Description Title: Assistant Director Reports To: Senior Program Director FLSA: Non - Exempt Status: Full-time Supervisory Responsibility: Team of Client Care Supervisors, Administrative Assistant, Volunteers, Interns and other related roles. Purpose of the Role: The Assistant Directo...

Perform field inspections to verify compliance with specifications and standards.

Provide portfolio management leadership across several technical projects to ensure clear communication proactive identification of risks and execution excellence. Ensure compliance with quality policies procedures and practices. Ensure compliance with all local state federal and safety regulatio...

Perform field inspections to verify compliance with specifications and standards.

Ability to identify track escalate and resolve risk & issues; maintains and manages risk & issues log; reports status. Identifies tracks escalates and resolves issue conflicts; performs impact analysis and prioritization; manages dependencies and track/monitors; and escalates risk with corre

This position is near a highly sought-after area just north of New York City.White Plains provides the ideal combination of urban and suburban flavor.The city offers numerous parks and recreational facilities and a large variety of recreational programming for preschoolers through active older ad...

New York City Emergency Management (NYCEM) helps New Yorkers before during and after emergencies through preparedness education and response.NYCEM is responsible for coordinating citywide emergency planning and response for all types and scales of emergencies.We are staffed by more than 200 dedic...

Manage contractor compliance with documents.

Enforce safety and quality protocols on-site and ensure compliance with OSHA and company standards.

Manage contractor compliance with documents.

Yonkers Contracting Company, Inc.YCC is seeking an Architectural Project Manager/Estimator to join our team!.In this role, you will be responsible for preparing detailed cost estimates for materials, labor, and equipment for architectural aspects of projects, based on client specifications, to su...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We're seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You'll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading p...

Manage the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents, third party administrators, and other sales, marketing, and distribution partners for life and health products. Serve as an insura...

Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents and third party administrators. In consultation with Legal, reviews and revises agency business partner contracts for compliance p...

Triton is seeking goal-oriented individuals with a college degree in Architecture, Engineering, or other similarly educated individuals with equivalent work experience.The candidate will be able to execute administrative and technical duties consistent providing Construction Management Consulting...

Our client, a leading insurance company located in White Plains, NY, seeks a Compliance Manager – Agency & Partnership, to manage the compliance program for insurance sales partnerships, including agents, brokers, managing general agents, third party administrators, and other sales, marketing,

Manages the compliance program for insurance sales partnerships, including developing and maintaining compliance guidance for agents, brokers, managing general agents and third party administrators. Serves as an insurance regulatory subject matter expert and provides compliance guidance to busine...

Yonkers Contracting Company, Inc.YCC is seeking an Architectural Project Manager/Estimator to join our team!.In this role, you will be responsible for preparing detailed cost estimates for materials, labor, and equipment for architectural aspects of projects, based on client specifications, to su...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We’re seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You’ll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading

Our Client Needs a Business Analyst specializing in Oracle PBCS (Planning and Budgeting Cloud Service) is a professional who understands and applies business and technical knowledge to configure, implement, and support Oracle's PBCS solution.They work closely with clients and internal teams to un...

Black-owned and operated beauty brand dedicated to healthy hair growth and scalp wellness.Our products have gone viral for a reason—we blend high-quality, effective ingredients with a commitment to our customers and community.As we scale, we’re seeking an experienced .The Operations Manager wil

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer — or a senior compliance officer who will step into the CCO role — to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer — or a senior compliance officer who will step into the CCO role — to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

Liaise with various operational areas such as underwriting, accounting, compliance, audit, information technology, etc.

Private Banking Opportunity – On-Site Role.Duration: 6–12 month contract with potential to extend.Join a leading Wealth Management firm supporting Securities-Based Lending (SBL) operations.We're looking for someone with 2+ years of experience in banking or finance to assist Financial Advisors an

Oversee the implementation of remediation projects, ensuring compliance with environmental regulations and standards.

Ensure that firewall and zero trust policies are in line with compliance standards.

Identify and avoid risks and solve problems.

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).Were seeking a detail-oriented Business Analyst to support a top-tier financial services firm.Youll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading pro...

Troubleshoot challenges with the compliance program platform and escalate to Driver Compliance Supervisor as necessary. North America’s leading school transportation provider, where you’ll play a key role in maintaining compliance and supporting safe environments for our drivers, monitors, and t

Participate in SAP security day to day support and other relevant assignment (as needed) and provisioning across various application environments through existing SAP and access management tools (IDAM) aligning the organizational compliance guidelines. Contribute to implementation of system/role/...

Apply change, risk and resource management.

Responsibilities: We are seeking a detail-oriented and dynamic Business Analyst with expertise in Trade Compliance and Foreign-Trade Zones (FTZ). The ideal candidate will:Be responsible for supporting the compliance operations related to global trade, f;Focus on the efficient handling of import/e...

Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or similar regulated environment. Assist draft business specifications to create and improve surveillance and compliance tools. Ability to develop compliance so...