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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The Compliance Auditor Consultant will be paid on a DAILY RATE and will be required to be on site 3 days/week. The Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework.
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FanDuel is looking for a Senior Manager to lead its Financial Crimes Compliance Strategy & Governance Team, focusing on anti-money laundering and sanctions. Identify and participate in opportunities to increase the visibility of FanDuel's Financial Crimes Compliance Team and advancing its priorities within the gaming industry.
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Assisting with the development and implementation of the Firm’s KYC/AML compliance policies and procedures. ACAMS or similar AML Compliance certification. The AML/KYC Compliance Officer plays a key role in ensuring the organization operates ethically and within the bounds of the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance issues.
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The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer and investment adviser.
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Execute and monitor the Company’s legal and compliance programs, ensuring appropriate legal controls and compliance practices and procedures are in place across different business lines, the core of which is an online cryptocurrency trading platform.
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The Transportation Safety Manager will be responsible for having a clear understanding of DOT, Fleet, Company, Departmental, and general Safety compliance laws/policies. DOT/Fleet Compliance -Knowledge of DOT compliance principles including commercial vehicle regulations-FMCSA, Driver Qualification Files, OSHA standards, and Workers Compensation.
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Multivendor Network Security – Palo Alto, Fortinet, Cisco and/or Checkpoint. Any Network Security Experience (Palo Alto, Fortinet, and/or Checkpoint Firewalls) Multivendor Network Security – Palo Alto, Fortinet, Cisco and/or Checkpoint.
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Familiarity with Information Governance technology ecosystem and how it supports Information Governance processes including: enterprise content / document management systems, records management systems, archival systems, legal hold management systems, mobile device management systems, communication surveillance applications, privacy compliance management systems, data discovery and scanning, etc.
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Experience with BNA, CCH, Checkpoint or other tax research tools a plus. Tax Seniors focus on tax compliance and some compliance review of private equity, venture and real estate funds, and serve as members of various client service teams.
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Partner with ERISA counsel and vendors to ensure compliance requirements meet or exceed for all retirement plans including providing guidance regarding new or existing DOL and IRS regulations relating to plan audits, financial reporting, government form filings (e.g., Form 5500), funding notices (SAR/AFN) and reporting, SPD/plan amendments etc.
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The Engineer will be required to interact with all facilities in the Company's Fleet providing technical support for electrical issues, overseeing NERC compliance, supporting regional ISO (PJM, NEISO, and NYISO) technical requests, and supporting development work.
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BEPA is seeking to hire Project Manager Interns for the Stormwater Permitting section located in Queens, NY. Under supervision, selected candidates will review construction plans for compliance with the rules and regulations for the management of stormwater from construction sites and maintenance of post construction stormwater management practices (SMPs), inspect sites for compliance with approved plans and in response to complaints from public.
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Design experience in lighting design, energy code compliance, lighting/power circuiting design, renewable energy, emergency power systems, communications systems, fire alarm systems, intelligent transportation system, construction cost estimating and specification writing.
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Advise the business on Sales and Marketing activities, customer and HCP contracts, pricing arrangements, Medical Affairs and Market Access projects, and other areas which may have healthcare compliance implications.
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checkpoint compliance jobs Title: toddler teacher Company: Parc in Rutherford, NJ
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