- Family and Children's Association (Mineola, NY)
- Compliance Officer The Opportunity FCA is excited to announce an opportunity for the position of Compliance Officer . As we continue to grow and evolve, ... review and evaluate compliance issues/concerns within FCA. The ideal Compliance Officer will ensure FCA complies with the rules and regulations of regulatory… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer , US Stamford,United States Permanent Full Time \#R-00241613 Our people work differently depending on their jobs ... proper operations of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced compliance officer … more
- NatWest Markets (Stamford, CT)
- Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work differently ... proper operations of the department and the business._ Senior Monitoring and Testing Compliance Assurance Officer reportingto the US General Counsel and the… more
- Robert Half Legal (New Hyde Park, NY)
- Description Our client, an innovative home healthcare company, is seeking a Compliance Manager to join their team. This position is 80% REMOTE. Only one day in the ... actively seeking a Sr Manager of Regulatory Affairs & Compliance . Reporting to the General Counsel, the Sr Manager...General Counsel, the Sr Manager of Regulatory Affairs & Compliance will play a critical role in overseeing and… more
- Trexquant Investment (Stamford, CT)
- …for someone to join our team and become a manager of platform compliance for a systematic investment firm (for private funds) with solid foundations, mentoring ... and guidance from veteran senior staff. This opportunity is ideal for a compliance professional who strives to work on diverse projects in a thoughtful and… more
- Morgan Stanley (Stamford, CT)
- …Special Investigation Unit on any Human Resources issues as related to risk and compliance . * Together with the Senior Risk Officer facilitates the training on ... *POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk … more
- NatWest Markets (Stamford, CT)
- …the proper operations of the department and the business._ **Job Description** The Compliance Advisory Officer reporting to the Compliance Advisory Lead ... will serve as a Sales and Trading Compliance Advisory and Conduct Risk Officer for the Legal and Compliance Department. As a member of the US Advisory … more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... SCCC REFERENCE #: 23-40 DATE: July 26, 2023 TITLE: College Public Safety Officer I Part Time CAMPUS: College START DATE: ASAP TYPE OF APPOINTMENT: Part Time RANK:… more
- Deloitte (Stamford, CT)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Jericho, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan and personnel policy and procedure. + May include other tasks as requested by supervisor. Outreach provides… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. * Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan and personnel policy and procedure. Outreach provides an extensive array of benefits. We currently offer… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan and personnel policy and procedure. + Serve as a designee for the Medical Director to sign and authorize… more
- Phoenix House (Ronkonkoma, NY)
- …monitor, and enhance effective utilization of time. + Insure communication through the compliance officer and/or the supervisory structure of any violation of ... non- compliance with the agency's Medicaid compliance plan and personnel policy and procedure. **COMPETENCIES (KSA's)** + Leadership + Initiative + Ethical… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... of the capstone experience (CE), and the capstone project (CP) in compliance with the Accreditation Council for Occupational Therapy Education (ACOTE) standards.… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... + Previous collegiate teaching experience recommended + This position requires compliance with Touro's Vaccine Mandate policy Maximum Salary USD $125.00/Hr. Minimum… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... with clinical skills and procedures being taught. This position requires compliance with Touro's Vaccine Mandate policy. Maximum Salary USD $70.00/Hr. Minimum… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... Islip ID 2024-11716 College TUNY - Touro Law Center Position Type Full-Time Schedule Shift M-Th 9am-5:30pm and F 9am-2:30pm Hours Per Week 36.5 Travel None Category Administrative/Office Support FLSA Status Non-Exempt Location : Country US more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... Islip ID 2024-11530 College TUNY - Touro Law Center Position Type Full-Time Schedule Shift Schedule varies by semester. May require teaching on Sundays and in the evening. Hours Per Week 36.5 Travel As needed Category Faculty/Academic FLSA Status Exempt… more
- Touro University (Central Islip, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central ... Islip ID 2024-11441 College TUNY - Touro Law Center Position Type Full-Time Schedule Shift M-Th 9:00-5:30pm F 9:00-2:30; schedule varies with some evenings and weekends for events Hours Per Week 36.5 Travel As needed Category Alumni Affairs/Development FLSA… more