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HIPAA Compliance – complies with all of the Privacy and Confidentiality Policy and. A valid and current RT, PA, Active Duty Military Corpsman, EMT/Paramedic certification and/or CHT or CHRN certification, Registered Nurse, LPN/LVN, Nurse Practitioner, or Physician license strongly preferred.
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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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Manages EDC’s MWBE Compliance Database, reporting functions and analysis. The Compliance team works with departments to develop M/W/DBE outreach and contracting strategies to increase the participation of M/W/DBEs on EDC-led work.
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In partnership with the BSA Officer and/or Compliance Officer:Maintain a comprehensive compliance program to ensure ongoing compliance with the BSA/AML and OFAC laws and regulations.
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Responsible for management of the Chemical Shipment Program, ensuring compliance with FAA regulations in the movement of chemical/biological goods (typically originating from Research and Clinical laboratories) via air, ground and marine transportation.
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The COO ensures that all operational functions—student recruitment and enrollment, school operations, meals, transportation, procurement, student information systems, compliance and reporting, safety, facilities management, securing new real estate and executing school openings, closings, and mergers—is performed with excellence, so that student learning can flourish everywhere.
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This position, reporting to the Director of Tax, is responsible for overseeing the income and indirect tax compliance functions for the lending, servicing, and affordable housing development business segments.
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The Director of Customer Experience (CX) is an innovative, operationally-minded strategic leader, who will be responsible for ensuring a best in class customer service experience for the Glossier community and that the customers voice is represented across our organization.
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Screening transactions for compliance with sanctions laws and completing and/or responding to related "know your customer" checks. Drafting and/or updating compliance and other corporate policies (e.g., Code of Ethics, Compliance Manual, Anti-Corruption Policy.
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Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more. We are building a new type of customer-centric shopping experience at the intersection of content, commerce, and technology; and we want you to be a part of it.
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Experience working as in-house counsel and corporate compliance experience; The Legal Affairs and Compliance Director will collaborate across all teams to draft, interpret, implement, and provide guidance on legal policies and procedures.
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This includes completing regular investor reporting requirements, inclusive of covenant compliance, and conducting due diligence for new deals as well as for ongoing renewals. Conducting regular, comprehensive short- and long-term cash flow forecasting to help inform Grameen America’ liquidity management strategy.
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As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul company's exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment.
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Acts in accordance and ensures compliance with applicable NYC Health + Hospitals policies and procedures, state and federal rules and regulations. NYC Health + Hospitals is the largest public health care system in the United States.
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Marex is seeking a Surveillance Compliance officer to join their team in New York. The role will primarily focus on Surveillance (Trade Activity and Communications) across a range of asset classes (Cash Equity, Fixed Income, Commodities, Derivatives (Futures, Options, Swaps.
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full short customer up compliance jobs in Levittown, NY
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