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Five or more years of related experience in global logistics, entry writing, import/export compliance, commodity controls, regulatory, and security initiatives. Conduct audits and assess import compliance and foreign trade zone operations with US Customs laws and regulations.
$70,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Environmental Compliance Manager TSDF. Environmental Health & Safety Specialist - Permit Compliance Coordinator. Leadership Talent Development Manager. Technical Talent Development Manager.
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An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Work collaboratively with leasing and compliance team to flag issues, monitor and ensure adherence to all policies and procedures related to compliance with the Landlord Tenant Act, Section 8, Fair Housing practices, LIHTC, and funding sources such as Housing and Urban Development (HUD.
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They will shape a campaign’s integrated marketing strategy and coordinate activities such as the development of advertising creative, paid-media planning and promotion, content development, UX design, SEO, analytics, compliance and stakeholder approvals.
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They provide a wide range of assurance, tax and advisory services, including accounting and auditing; tax planning and compliance; tax credits and incentives; management and succession advisory; growth, transition and exit strategies consulting; transaction advisory; client accounting advisory services; cybersecurity and digital risk solutions; and litigation support, forensic accounting and valuation services.
$150,000 - $190,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Job DescriptionJob DescriptionSummary/Objective The Dispensary Associate reporting directly to the Dispensary Manager, Retail Operations, is responsible for assisting in all daily operations of a Dispensary, being part of a patient-centric team and achieving iAnthus company initiatives.
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Work closely with the following: Freight & Logistics Manager, other shipping clerks, Aftermarket Sales Group, Production Planners & Supervisors, Program Managers, Inventory Control Supervisors and Safety Manager.
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Ensure that facilities meet compliance standards as required by NY Foundling, Administration for Children Services (ACS) and New York State (NYS). As a member of the leadership team, the Residence Manager is responsible for the overall supervision of the daily functioning of the Agency Operated Boarding Home (AOBH) of the young prenatal, parenting and postpartum youth.
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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. Experience with BAI Learning Manager a plus.
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Responsible for establishing a process to routinely monitor compliance with all regulatory agencies including (CAP, DOH, OSHA, EPA, FDNY, and Joint Commission), through assessments and audits. In this role, the Quality Assurance Manager oversees and maintains responsibility for developing, implementing, and maintaining Quality Assurance for Anatomic Pathology.
$61ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
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Top Tier mid-sized Financial Organization seeks IT Project Manager to be the IT SME for the Compliance Group. Act as Business Manager to update Business Continuity Management related document, and review system/access related requests for Compliance Department.
$100,000 - $130,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting to the Director of Financial Planning & Analysis, the Senior Manager of Financial Planning & Analysis will support the director in managing the Centers FP&A team with preparation of the organizational budget and reporting while adhering to strict grant management compliance.
$100,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities Experienced commercial manager, assisting the Vice President Deputy Project Executive (Commercial) in managing all aspects of commercial matters (contract negotiations, processing invoices, change order negotiations, cost estimating, claim/dispute resolution, and diversity compliance.
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compliance manager jobs in New York, NY
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