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Reporting to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting Specialist (CMRS) is responsible for identifying discrepancies between current NYCHA practices and governing regulations (City, State and Federal.
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Risk & Compliance Ethics Manager, Allegations Management. Your role is responsible for conducting fact-finding and pre-investigation of matters, collaborating with others on the investigations as the generalist or serving as the lead case manager for potential violations of our policies, Code of Conduct, or the law (client/supplier conflicts, FCPA, antitrust, finance-related, etc.
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Air & Ocean Export Manager. As they continue to enhance their services, they are seeking an experienced Export Manager to lead their export operations and drive operational excellence. Supervise the preparation and accuracy of all export documentation, including commercial invoices, bills of lading, and certificates of origin, ensuring compliance with all requirements.
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HPD is seeking a highly motivated individual to join LMU’s team of labor compliance officers. Monitoring labor law compliance on city-financed development projects subject to prevailing wage and other pay requirements.
$70,022 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Collaborate and coordinate with the VP, Manufacturing & Quality Director, and the IQC team to establish and ensure compliance with quality metrics from our vendors. The Senior Supply Chain Manager develops and implements sourcing and supplier management strategies to effectively plan and procure raw materials/components and equipment and is responsible for the vendor management strategy as well as overseeing the strategic and tactical purchasing, supplier quality, and materials management activities.
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Experience in supporting compliance for Payments Compliance Industry Data Security Standards (PCI DSS) of financial products and services in banking and fintech industries. 5+ years of related security project experience in supporting security operations, risk and compliance, technology audit, and governance in financial and/or technology industry.
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Summary : The Senior BSA Analyst will assist the Senior BSA Manager in the administration of the firm's BSA/AML/OFAC program. Assist with BSA/AML Compliance training development and updates for new employees and.
$82,500 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Our client, a growing pharmaceutical company, has engaged GForce to provide a CMC Regulatory Affairs Manager Consultant. The role will be focused on providing CMC regulatory strategy input and expertise around investigational, new, and marketed biologic and small molecule drug products to assigned project teams, to ensure products are developed/maintained in compliance with global regulatory requirements and guidance.
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You will oversee the design and delivery of the NFA/CFTC controls program, portfolio of projects, incident management, and implementation of overall compliance framework for the FCM as it pertains to the Futures product.
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Skills and KnowledgeCertified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM.
$263,408 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Assist Customs Manager with development and implementation of corporate global customs compliance and security programs to ensure compliance with international customs regulations, operating policies, procedures, and internal/external controls.
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Liaise with existing fund clients to coordinate compliance related due diligence visits and provide ongoing Fund CCO support to clients of ALPS. Title : Fun Chief Compliance Officer - HYBRID.
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Security Tools & Cloud Security: Expertise with AWS Security Hub, AWS GuardDuty, AWS Secrets Manager, WizIO, Tenable and comprehensive cloud security practices, including IAM roles, security groups, encryption, and regulatory compliance.
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Serve as an internal liaison between General Accounting, Grants and Contracts, and Financial Planning and Analysis Units to assist with overall grant compliance and budget to actual analysis. The Grant Revenue Manager ensures timely and accurate reporting and recording of grant revenues and receivables for a portfolio of over $350M in revenue from government and private contracts.
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Montefiore Medical Center is seeking a Registered Nurse (RN) Manager, ED - Emergency Department for a nursing job in Fort Lee, New Jersey. The Administrative Nurse Manager actualizes the vision, mission, values, and balanced scorecard performance measures for Montefiore Medical Center.
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compliance manager jobs Company: Accenture in New York, NY
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