- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... employee personal trading, information barrier surveillance and control room related controls, registration and licensing , and mandatory absence. The program is… more
- City of New York (New York, NY)
- …to manage and direct program's responses to audits. Provides reports on accountability/ compliance to the Chief Program Officer and the senior stakeholders. ... ELIGIBLE FOR 6.1.9 TITLE CHANGE. The HRA Office of the Chief Program Officer (OCPO) oversees three major program areas: the Family Independence Administration (FIA),… more
- The Mount Sinai Health System (New York, NY)
- …Microbiology is required. License : + For nursing - New York State License in Nursing with current registration preferred Certification: + Infection Control ... **JOB DESCRIPTION** Infection Surveillance Officer Mount Sinai Beth Israel Strength Through Diversity...License :** + For nursing - New York State License in Nursing with current registration preferred… more
- US Secret Service (New York, NY)
- …and maintain a Top-Secret Clearance. Possess and maintain a current valid driver's license . Certify registration or exemption with the Selective Service if you ... Operations, allows you to serve as a Lead Investigative Protection Officer . This position supports an integrated protective and investigative mission(s) which… more
- City of New York (New York, NY)
- …JOB DESCRIPTION: The Division of Finance, Bureau of the Agency Chief Contracting Officer is seeking to hire an exceptional procurement professional who is highly ... detail oriented to serve as Assistant Agency Chief Contracting Officer (AACCO) for the Competitive and MWBE Purchases teams....and laws are followed when processing competitive procurements, including compliance with Local Law 63, Local Law 1, and… more
- Capital One (New York, NY)
- …Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered ... Senior Manager will work independently from the CBD Chief Compliance Officer to interact with and advise...backed securities) and equity trading. + Familiarity with securities licensing and registration protocols + Provide CBD… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …Boeing Company, Lockheed Martin, NASA & Northrop Grumman. Export, Contracts & Compliance Specialist Overview: This position reports to the Senior Manager, Export ... is responsible for the execution, enforcement, and enhancement of export compliance , contracts, and security requirements and procedures relative to US Government… more
- Pfizer (Pearl River, NY)
- …an aggregate duration of at least two years, and + Preferably have maintained registration /Medical License to practice, and always have been in good standing ... monitor may participate in standing committees, review compounds for potential in- licensing , including performance of due diligence reviews, and provide assistance… more
- Wells Fargo (New York, NY)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- Wells Fargo (Long Island City, NY)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- Wells Fargo (Bronx, NY)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... community + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- The Mount Sinai Health System (New York, NY)
- …registration . The DOP is responsible for insuring that a copy of the individual's license and current registration , as well as a printout of the primary ... and on an ongoing basis prior to expiration. The DOP will ensure that the license and registration are posted in accordance with the regulations of the New… more
- Graham Windham (Brooklyn, NY)
- …Title: Operations Manager Department: Administrative Services Reports to: Chief Operating Officer Principal Objective: Under the supervision of the Chief Operating ... Officer , this position is responsible for attending to the...the schedule of vehicle inspections, tune ups, insurance, vehicle registration update and operator usage logs with program directors.… more
- Citigroup (New York, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML...(or 63 and 65) licenses + Group 1 Insurance License + This position requires the employee to register… more
- the Vitamin Shoppe (Secaucus, NJ)
- …the work of outside counsel. **Responsibilities** 1. **Serve as the Company's Compliance Officer ** , monitor case law, regulatory matters, proposed legislation ... guidance and leadership, in partnership with the Chief People Officer , on all Federal and State labor law policies...to ensure that Vitamin Shoppe conducts its business in compliance with applicable laws and regulations. 3. **Initiate legal… more
- Zufall Health Center (West Orange, NJ)
- …Zufall Health! Position Summary Under the direct supervision of the Chief Medical Officer (CMO), SVP of Medical Services, and/or Clinical Site Director, the Nurse ... direct clinical care to patients as per education, training, license , and certification. The NP is a member of...the CMO + Participates in clinical operations by ensuring compliance according to local, state, and federal rules and… more
- The Mount Sinai Health System (New York, NY)
- …and its application. Licensing and Certification Requirements (if applicable) License : Registered Nurse (current registration ) Issuing Agency: Department of ... research studies. 6. Contributes to quality and safety practices and required compliance measures. 7. Implements principles of high reliability to identify and avoid… more
- The Mount Sinai Health System (New York, NY)
- …is required. Licensing and Certification Requirements (if applicable) License : Registered Nurse (current registration ) Issuing Agency: Department of ... + Contributes to quality and safety practices and required compliance measures. + Implements principles of high reliability to...only with relevant experience if approved by Chief Nursing Officer or designee. + Relevant clinical competence in area… more
- Zufall Health Center (West Orange, NJ)
- …of the medical staff and other meetings as deemed necessary by the Chief Medical Officer or SVP of Dental Services + Assists in the development of written objectives ... provision of dental services + Participates in clinical operations by ensuring compliance according to local, state, and federal rules and regulations, and ensures… more
- Veterans Affairs, Veterans Health Administration (Brooklyn, NY)
- …insurance programs can be carried into retirement) Licensure: 1 full and unrestricted license from any US State or territory CME: Possible $1,000 per year ... who refuse to be tested will be denied employment with VA. Selective Service Registration is required for males born after 12/31/1959. Must be proficient in written… more