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This includes assisting the Chief Compliance Officer in the development, implementation, and management of EHS’ Compliance and Privacy Program. Under the direction of the Chief Compliance Officer, the Assistant Director will.
Full-timeExpandUpdated 21 days ago - UpvoteDownvoteShare Job
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Demonstrate adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; general knowledge and understanding of banking products, services and operational procedures.
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PRIMARY FUNCTION/PURPOSE: The Chief Financial Officer (CFO) is charged with modernizing the organization s operational financial infrastructure. The CFO is responsible for the management of, and will lead, the financial and accounting management, compliance/risk management, reporting of all grants and funding regulations, accounts payable, budgeting, balancing of revenues and expenses, payroll, banking relations, daily cash management, retirement accounting, administrative budget, and agency-wide budget.
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The Information System Security Officer (ISSO) position is for the Defense Health Agency (DHA) on site at a Military Treatment Facility (MTF). As the ISSO, the candidate will perform assigned tasks and support security activities in compliance with Risk Management Framework (RMF) policies and procedures enabling integrated healthcare delivery for those who serve in the defense of our country and their families.
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Assist Compliance Officer or designee with preparing for initiatives including- OCC BSA exam, OCC MLR, BSA risk assessment, BSA audit, or BSA system validation, etc. Perform EDD Reviews- including transaction analysis, negative news searches and document with concise, well written, accurate summaries of analysis and determination if activity is reasonable or requires escalation to BSA/AML Officer.
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Provide advice and guidance to the Chief Compliance Officer, senior management, and business lines regarding all non-AML/BSA laws and regulations. Ability to work with and independently from Chief Compliance Officer.
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The AML/KYC Compliance Officer plays a key role in ensuring the organization operates ethically and within the bounds of the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance issues.
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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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We are conducting a search for an experienced Compliance Officer to cover the Equity Capital Markets (“ECM”) business for BNP Paribas in the Americas. The Compliance Officer covering the ECM businesses will be part of a larger team responsible for compliance coverage and challenge for the firm’s Global Equities Americas activities.
$189,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Ensures compliance with relevant laws and regulations, such as FLSA, FMLA, ADA, ADEA, Worker’s Compensation, COBRA, HIPAA, ERISA, EGTRRA, USERRA, ACA and other appropriate legislation and regulatory reporting.
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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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Functional Competencies: Be diligently compliance-driven to ensure organizational adherence to laws and regulations, particularly within grant-making processes. The Role To help us fulfill our mission, we seek Grants Officers, who will oversee complex strategic grantmaking activity, triage, monitoring and compliance, and clearance of conflicts of interest, sanctions, and data privacy.
$86,900 - $160,800 a yearFull-timeExpandUpdated 21 days ago - UpvoteDownvoteShare Job
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Assists the Chief Privacy and Compliance Officer with the development and implementation of the annual compliance risk assessment and work plan. Performs routine and special compliance audit and monitoring as deemed necessary, including but not limited to, the management sanction screening, OMIG, CMS, and OIG compliance, and payer compliance.
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Reporting to the Chief Financial Officer, The Vice President/Comptroller will manage all financial functions including general accounting; treasury management; government and private foundation grants and contracts; monthly and annual financial close processes; internal controls; government and annual audits; statutory compliance reporting.
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Provide regular updates to BSA/AML Officer and members of the monthly Compliance Committee. Assist with the Third Party Risk Management process within Third Party Risk Management System, investigations and escalations on Sanction alerts and overall the BSA/AML Compliance team in monitoring, measuring and analyzing AML compliance risk.
$100,000 - $130,000Full-timeExpandApply NowActive JobUpdated Today
compliance officer jobs in New York, NY
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