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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Collaborate with Brand Director and Content Coordinator to ideate, create, edit and implement multi-channel social media campaigns aligned with communication and marketing initiatives, maximizing ROI.
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Coordination of all aspects of the adult vocational/employment process such as a job placement assessment, work experience training, job seeking, and job development services for assigned consumers/participants.
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The Quality Assurance Department monitors A&CM's and contractors' compliance with NYCHA's policies and procedures, municipal and federal regulations, and contract specifications and provides strategic guidance to improve performance.
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Responsible for clinical and administrative functions to ensure continuity of care, patient satisfaction and compliance with nationally recognized NYSDOH and TJC standards as well as an evaluation and improvement of systems designated to evaluate the effectiveness and quality of comprehensive stroke care delivered to patients at NYC Health + Hospitals - Queens.
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Help manage appropriate information flow within the team by providing periodic compliance training. Outside Regulatory Counsel: Engage with outside counsel as needed in order to address one-off matters related to regulatory compliance; in conjunction with legal and compliance, coordinate periodic review and updating of Capital Markets procedures and policies.
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The National Council On Alcoholism and Drug Dependence - Rochester Area is now hiring aTeam Awareness Workplace Wellness) Coordinator! The TAWW (Team Awareness Workplace Wellness) Coordinator will coordinate and facilitate activities to support NCADD-RA's SOR III grant project, and be responsible for monitoring the project timeline, collecting team data, delivering TAWW workshops, and completing grant related reporting under the supervision of NCADD-RA's Director.
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Enterprise Risk Management Coordinator. Operational Risk First Line of Defense (1LoD) team, cross-entity risk teams, cross-divisional teams, Legal and Compliance, and others. s reputation, resulting from inadequate or failed internal processes, people, systems, or from external events (e.g., fraud, legal and compliance risks or damage to physical assets.
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The Financial Crime and Sanctions In-House Lawyer will play a pivotal role in ensuring compliance with anti-money laundering (AML) and sanctions regulations within the firm. Collaborate with the Head of Financial Crime & Sanctions and MLCO/MLRO to implement process enhancements and achieve global AML compliance objectives.
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This position will work collaboratively with the Assistant Program Administrator/ Program Coordinator to provide daily oversight of all aspects of the program including supervision of staff, compliance with all regulator's requirements and program operations.
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Ensuring that the National Office conducts its business in compliance with all applicable U.S. and international laws and regulations for exempt organizations, including tax, federal and state campaign finance laws, lobbying disclosure requirements, and gift and ethics rules.
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This opening offers an excellent opportunity to work with a NYC non-profit organization that serves Muslim women and families by addressing domestic violence through crisis intervention, individual and group counseling, advocacy, outreach, education and training.
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The Futures and Derivatives Group works closely with lawyers in our Blockchain & Cryptocurrency, Bank Regulation and Enforcement, Broker-Dealer Compliance and Regulation, Investment Management, Securities Enforcement, and Securities Litigation Groups.
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The NERC Ratings Compliance & Standards - Staff Engineer is responsible for maintaining LIPA compliance with NERC FAC-008 Facility Ratings for all LIPA Bulk Electric System (BES) facilities and elements.
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Reporting to the Executive Director of Capital Projects, and working with the Capital Projects Senior Coordinator, the Deputy Executive Director will help implement the Citys Criminal Justice master planning and capital portfolio, including the Borough-Based Jail (BBJ) developments and NYC Courthouse projects.
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training coordinator compliance jobs in Garden City, NY
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