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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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3-5 years of professional experience, ideally focusing on compliance matters such as DOJ compliance programs or anti-corruption. This is an in-person role where you will report to Snowflake's Senior Corporate Counsel - Compliance and will be located in Snowflake's New York, Mclean (Virginia), or Dublin (California) office.
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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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JOB SCOPE: The Program Director is a Senior Manager with responsible for maintaining a residence in compliance with applicable regulatory standards set forth by the NYS Office of Mental Health, NYC Department of Health and Mental Hygiene, NYC Department of Homeless Services, and or the United States Department of Housing and Development.
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Perform custodial and clean-up work on plant grounds including cutting grass, snow removal and trash pick-up. A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water, and wastewater treatment, commercial and hazardous waste collection and disposal, energy consulting and resource recovery.
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Our parent company, EG America, operates nearly 1700 locations across the United State, so there are always opportunities for you to move up the ladder! Scheduling: This position is full-time and involves working a variety of hours, day and night, as EG America locations can be open 24 hours depending on the store.
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Maintains a current and controlled library of all related documentation, reports and contracts pertaining to Contract Compliance; proactively monitors Contract deliverables to ensure Customer Service's compliance with submission requirements and deadlines.
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Ensure compliance with Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), and Anti-Money Laundering (AML) laws. The offer for the successful Compliance Officer candidate includes a competitive hourly pay rate plus benefits for the duration of a contract role located in Midtown New York City. This contact role has opportunity to convert to a Permanent position.
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Accordingly, if the position does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent Acquisition if an offer is made.
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Reporting to the Citywide Chief Information Security Officer (CISO), the Deputy CISO for Governance, Risk & Compliance (GRC) provides leadership, executive support, strategic and tactical guidance, and complete execution for the GRC program for Cyber Command.
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As an apprentice, you will learn the business from the ground up, this will entail full administrative responsibilities, including customer service, interacting with both our stores and customers, completing administrative/clerical tasks, photography of jewelry for intake/tracking and learning the basics of jewelry repair starting with polishing and quality control, all while you train toward becoming a bench jeweler.
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Spring Health provides team members and their families with sponsored access to Bright Horizons child care, back-up care, and elder care. Help us make decisions like "grow the monolith" or "break things up into microservices" (or some other great idea.
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Minimum of 7-10 years of experience in regulatory affairs, compliance, or related roles within the financial services, fintech, or blockchain industry. ·Develop and implement regulatory strategies to ensure compliance with global, regional, and local regulatory requirements.
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full short customer up compliance jobs Company: Agiliti in Levittown, NY
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