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Customer Success Specialist (Bilingual Spanish) Customer Success Specialist (Bilingual Spanish) The Specialist will provide excellent customer experience, ultimately resulting in member retention through both inbound and outbound outreach.
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Proven experience with heath informatics/data sciences and regulatory compliance. Experience with NYS regulations and compliance is strongly preferred. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlusHealth network includes over 27,000 primary care providers, specialists and participating clinics.
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Previous broker dealer compliance or other financial services responsibilities a plus. Coordinate with CCO to develop the Firm’s internal compliance dashboard for servicing client accounts, managing the books and records database, corporate actions, and other operational tasks.
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The primary areas of compliance risk (relevant to this role) are anti-bribery and corruption, conflicts of interest, and export controls/sanctions. The "Manager, Global Compliance" position is responsible for supporting and contributing to a strong culture of ethics and compliance at Paramount.
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Certified Anti-money laundering Compliance Specialist (CAMS) 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 Content Specialist Intern will work in the field regularly as well as in the NY Office in a Hybrid environment. Reporting directly to our Social Media Manager, this individual will be responsible for contributing to our content marketing machine, focusing on creating refreshingly real content across Owned (TikTok & IG) and paid channels (creator, influencer, ads.
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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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The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU.
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ELEMIS is seeking a talented social media, Live Streaming Specialist to join our team. Present guests, brand news, and product education on TikTok, and other live-streaming platform as needed.
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Track and report on training metrics using LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance, BSA/AML Officer, Senior Management and Head Office. The Training VP assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD.
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Perform International compliance research as required. Sony's principal U.S. businesses include Sony Electronics Inc., Sony Interactive Entertainment LLC, Sony Music Entertainment, Sony Music Publishing and Sony Pictures Entertainment Inc. With some 900 million Sony devices in hands and homes worldwide today, a vast array of Sony movies, television shows and music, and the PlayStation Network, Sony creates and delivers more entertainment experiences to more people than anyone else on earth.
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The Inventory Specialist will work alongside a diverse and dynamic team and will report to the Inventory Supervisor and Operations Manager. We are looking for an Inventory Specialist, who is responsible for ensuring the flow of goods in and out of the boutique is handled in an effective and optimized manner.
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We are looking for a finance specialist to join our larger finance team supporting the Legal & Compliance organization. The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance practice standards across the Firm.
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Associate Railroad Signal Specialist I: $77,921 - $98,128 (new hire rate: $67,756) Associate Railroad Signal Specialist II: $85,845 - $109,408 (new hire rate: $74,649. Associate Railroad Signal Specialist III: $103,630 - $122,168 (new hire rate: $90,113.
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JOB SUMMARY: Reporting to the Senior Director of Online Casino Content, the Online Content Specialist will be responsible for the game deployment process for the Caesars Palace Online Casino, Caesars Sportsbook & Casino, Tropicana Casino, Casino, and brands.
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Title: compliance specialist Company: Metroplus Health Plan in Maspeth, NY
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