- Amherst H. Wilder Foundation (St. Paul, MN)
- Job Duties Assist the Director of Compliance in developing, implementing, and maintaining an effective and comprehensive compliance and HIPAA privacy ... and development, training and education, and audit/investigation activities to assure compliance with federal and state laws and regulations. Minimum Education… more
- Shinda Management Corporation (Queens Village, NY)
- …join our compliance department. Under the supervision of the Manger and/or Director of Compliance , this candidate is responsible to maintain the SMC ... Compliance Specialist About the Organization For over three...policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8,… more
- City of New York (New York, NY)
- …Audits Manager to join the Bureau of Commercial Waste. Reporting directly to the Director of Compliance and Audits with varying degrees of latitude for ... and coordinate the operations and staff of the Bureau to ensure that compliance audits are conducted professionally. - Assess the auditee's compliance with… more
- City of New York (New York, NY)
- …assistance to about 200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and ... judgment, the Compliance Auditor will be responsible for overseeing NYCHA's annual...ensure timely and effective resolution. - Contribute to various compliance initiatives and special projects assigned by department leadership.… more
- Barnes & Noble (New York, NY)
- …for compliance risk assessment daily or weekly at the direction of Director . * Maintain vendor compliance certification, coordinating efforts for updates, as ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New...documentation, follow-up, and disposition of inventory as determined by Director . * Generate and review product, import, vendor and… more
- Walmart (Bentonville, AR)
- …of the fastest-growing eCommerce platforms in the world. Walmart Marketplace is hiring a Director of Seller Risk and Compliance Communications to uphold our high ... In this pivotal role, you'll develop and oversee a comprehensive compliance communication strategy. This includes educating sellers on our policies, guidelines,… more
- Balchem (Montvale, NJ)
- …trade activities. This role will report directly to the Global Trade Compliance Director . Compensation package is commensurate with experience and Balchem ... trade compliance program under the direction of the Global Trade Compliance Director . + Support Global Trade Director and internal business partners with… more
- Huntington National Bank (Columbus, OH)
- …Legal. Basic Qualifications: + Bachelor's degree + Experience as broker dealer Chief Compliance Officer or lead compliance director for investment ... Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the … more
- Abbott (Sylmar, CA)
- …plan to ensure compliance with policies and procedures. + Assists OEC Director /ECO on compliance audits, oversees the fulfillment of auditors requests, acts ... + Provides direct oversight for moderately complex elements of Abbott's compliance program at the franchise, business unit, regional, divisional, or corporate… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Assist the Compliance Director of the Swap Dealer, Capital Markets and Volcker in the ... derivatives trading. DUTIES & RESPONSIBILITIES: + Assist the Swap Dealer Compliance Director in developing and overseeing the regulatory aspects of the Swap… more