- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on...the IVRS Annual Plan. - Serve as lead technical expert in support of identifying barriers to participation in… more
- New York State Civil Service (Albany, NY)
- …No Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 1, Central Office; Occupational Category Other Professional Careers ... (OMH) is recruiting to fill a non-competitive Assisted Outpatient Treatment (AOT) Compliance Specialist 1, G-23, position in the Division of Forensic Services,… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** Guidehouse ... result in measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational strategy and… more
- United Therapeutics (Albany, NY)
- …about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful. ... Patient Safety (GPS) will focus on enhancing and maintaining quality, training, and compliance (QTC) of GPS operations and practices. They will serve as a Subject… more
- Securities and Exchange Commission (New York, NY)
- …employees in the Office of Credit Ratings (OCR) only. The Supervisory Securities Compliance Examiner, SK-1831-17 position is in the Office of Credit Ratings (OCR) ... as primary advisor to the OCR Director on EM matters and providing expert leadership to EM staff on examination/monitoring methods and techniques to achieve EM's… more
- Staffing Solutions Organization (Albany, NY)
- …NY** **Division of Eligibility & Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50% Remote** **Duties:** The Bureau of ... Program Compliance and Audit is seeking a highly motivated individual...of professional experience + 5 years of subject matter expert experience + Supervisory experience **Desired Characteristics:** Preferred candidates… more
- St. Lawrence University (Canton, NY)
- …Position Title Human Resources Confidential II for Employee Records and Compliance FLSA Non-Exempt Primary Responsibilities This position encompasses a diverse range ... be able to successfully manage multiple tasks including maintaining records, compliance with state and federal laws, collective bargaining agreements, and reporting… more
- Robert Half Legal (Glens Falls, NY)
- …key advisor during real estate deal closings, ensuring that all aspects of legal compliance are met. Client Counseling: Provide expert legal advice to clients, ... title reports, surveys, and property descriptions to identify risks and ensure compliance with New York real estate laws. Litigation Support: Represent clients… more