- PJT Partners, Inc. (New York, NY)
- …Responsibilities PJT Partners is seeking to hire a Senior Vice President, Compliance , who will serve as the Anti-Money Laundering (AML) Officer. This role ... for the US broker-dealer, overseeing execution and continuous enhancement of the AML Program Lead and manage the Global AML team, including oversight of Know Your… more
- Tennr (New York, NY)
- …hiring a Director of Compliance to build and lead a cross-functional compliance program that spans both healthcare regulation and enterprise SaaS standards. ... environments and fast-moving startups. Responsibilities Build and maintain a comprehensive compliance program spanning healthcare (HIPAA) and commercial SaaS… more
- Essen Medical Associates (Bronx, NY)
- …policies, procedures and other tools to realize that vision. Responsibilities Manages various compliance program activities at the direction of the CCO. Assist ... implementation and evaluation of policies and procedures that assure Corporate Compliance Program activities are managed effectively. Identify areas of… more
- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... strategies, goals and objectives on an ongoing basis and maintain an effective program for DWS's business that reflects the best practices for a diversified, global… more
- Justworks (New York, NY)
- …Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn ... management of a comprehensive end-to-end vendor management and procurement lifecycle program . This critical role demands a hands-on, results-oriented leader who is… more
- TD Bank Group (Port Washington, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller… more
- Holland America Line & Seabourn (New York, NY)
- …selected for their linguistic abilities to contribute to the company's Global Guest program . They are responsible for executing the components of the Global Guest ... program as delineated, pertaining specifically to Guest Relations. This...Conduct phone and night duties with courtesy and efficiency. Privacy Protection: Comply with privacy policies during… more
- Vestwell (New York, NY)
- …you may lead multiple diverse projects. What Will You Be Doing? Vestwell's Program Management Team team plays an instrumental role in driving key initiatives ... strategic initiatives. This role requires ownership and accountability for program /project management. Key Responsibilities: Lead end-to-end project management including… more
- International SOS Government Medical Services (New York, NY)
- …as required/assigned. Maintains patient confidentiality, and confidentiality of medical records, in compliance with the Privacy Act and HIPAA regulations in all ... is Contingent Upon Award of the Contract. Under the direction of the National Program Director and in collaboration with the Office of the Chief Medical Officer… more
- GeoComply (New York, NY)
- …innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance , combat bad online actors, alleviate user friction, and protect ... by leading global brands and regulators for over ten years. Our compliance -grade geolocation technology solutions are installed on over 400 million devices and… more
