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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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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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Air Ocean Import Specialist. Operational Management: Oversee all aspects of branch operations, including cargo handling, documentation, customs compliance, and transportation logistics. Knowledge of customs regulations, trade compliance, and international shipping practices.
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Understanding of NERC Transmission Protection Standard and Compliance. Experience working as a Transmission Protection Engineer, P&C Engineer, Relay Engineer, or Protection & Controls Specialist (SME.
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The InfoSec GRC Specialist supports IT and Information Security in governance, risk management, compliance, “GRC,” and security awareness practices. Security certification such as Security+, Network+, CySA+, SSCP, CRISC, CGRC, CISA, CCSP, CCSK, AWS Security Specialist.
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The Housing Specialist is responsible for addressing the housing needs of clients residing in URI's homeless shelters. The Housing Specialist assists clients as they transition from shelter to permanent housing.
$42,000 - $46,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This includes but is not limited to the supervision of the Licensing Specialist throughout the application process, management of application systems and forms, assignment of home studies, and the SAFE supervision and review of home studies to prudently assess the appropriateness of foster home approvals and making sure the homes are in compliance with Wellroot Family Services’ policies and standards.
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Cole-Frieman & Mallon LLP (“CFM”) is a prestigious boutique law firm based in San Francisco with a robust national practice, servicing hedge fund managers, venture fund managers, and other asset managers.
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Candidates without a state license can be considered but must obtain state licensure (LLMSW, LLPC, TLLP, LMSW, LPC or LLP) within a 60-day training period beginning on the date of hire. Candidates must obtain the Qualified Mental Health Professional and Substance Abuse Treatment Specialist (SATS) credentials within 120 days of hire.
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Burke, Williams & Sorensen, LLP has an immediate need for skilled and motivated attorneys with 3+ years’ experience to work in any of the following areas: General Municipal Law, Code Enforcement, Water Law and Sanitation District Law. Compensation for associates at Burke ranges from $140,000 – $215,000 plus annual performance-based bonuses.
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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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The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems, and conducting risk assessments.
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Minimum of ] years of experience as a Trade Specialist or in a similar role, with a strong background in international trade and customs compliance. As a Trade Specialist, you will play a pivotal role in supporting our legal team by providing trade-related expertise, ensuring compliance with international trade laws and regulations, and assisting in the management of trade matters for our clients.
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Seeking fully licensed LPC, LMFT, LMSW, LLP, and LP. Required 1 year CMH experience. MUST have a license in the State of Michigan: LMSW, LPC, LMFT, LLP, and LP. Maintain case files within electronic medical records (EMR) that are up to date and in compliance with insurance requirements.
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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). The Residence Manager is expected to ensure that the Lead Youth and Child Care Specialist as well as the Youth and Child Care Specialist staff promote independent living skills and follow program processes and regulations.
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compliance specialist llp jobs in New York, NY
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