- AmTrust Financial Services, Inc. (Jersey City, NJ)
- …adheres to various regulatory and contractual obligations. We are currently looking for a Compliance Officer to join our Team in Morristown, New Jersey. The ... Compliance Officer will oversee and ensure compliance with state regulations, company policies, and agreements with capacity providers for a Managing General… more
- Phaxis (New York, NY)
- Growing clearing fintech broker dealer is seeking a compliance officer to further enhance their Reg Sho framework. Key Responsibilities Maintain, administer, and ... enhance compliance policies, procedures, and written supervisory procedures (WSPs) related...analyze Reg SHO obligations and aging reports to ensure compliance and resolve fail-to-deliver (FTD) positions in real time.… more
- Merck & Co. (Rahway, NJ)
- …Experience working for a health authority as an inspector, investigator, compliance officer , reviewer, or assessorExperience creating or assessing remediation ... Job DescriptionThe Quality Assurance Director will provide compliance leadership and direction to our Company and contract manufacturing operation (CMO) sites that… more
- TD Bank Group (New York, NY)
- …: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $125,000 - $140,000 USD TD is committed to providing fair and ... provide you more specific details for this role. Job Description: The Senior Compliance Office provides advice, guidance and support to business units in adhering to… more
- Capital One (New York, NY)
- … compliance team and to serve as a chief of staff to the Chief Compliance Officer for Global Payment Network and the broader leadership team. This is an ... Sr. Network Compliance Manager We are seeking a highly motivated...while ensuring operational rigor. Responsibilities: Liaison with the Enterprise Compliance Governance team and other Local Governance Leads (LGOV)… more
- Deutsche Bank (New York, NY)
- …and products processes giving rise to potential financial crime,The Anti-Money Laundering Compliance Officer (AMLCO) position will advise on transactions and ... Oversight Corporate Title Vice President Location New York Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of… more
- Morgan Stanley (New York, NY)
- Americas Corporate Secretarial Chief Operating Officer - Company Law Group Company Profile Morgan Stanley is a leading global financial services firm providing a ... of our culture. Department Profile Professionals within Legal and Compliance provide a wide range of services to our...that govern the Firm's businesses. Role Description: Chief Operating Officer reporting to the Head of the Americas Corporate… more
- PNC Financial Services Group, Inc. (Fords, NJ)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Central New Jersey. ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. Collaborates with internal and… more
- NBT Bank (New York, NY)
- …and monitor investments of the department to ensure that they are in compliance . 10% Serves on the department's Investment Policy Committee and the Bank's Retirement ... Plan Committee. 5% Other duties as assigned, may included Reports and Internal Meetings. Physical Requirements: Communicate effectively with internal and/or external customers Stationary 75% of time or greater Move Objects to Maximum 10 lbs Benefits for… more
- AMSURG (Edison, NJ)
- …*Reports observed or suspected safety violations and hazards to the Safety Officer ; ensure ongoing policy/procedure compliance *Adheres to OSHA regulations in ... procedures *Reports observed or suspected safety violations, hazards, and policy/procedure non- compliance to Center Leader, Safety Officer , and Clinical Director… more
- City of New York (New York, NY)
- …an exceptional, highly motivated, detail-oriented procurement professional to serve as Fiscal Officer in the Division of Legal Affairs. Under the direction of the ... Director of Administrative Services, the Fiscal Officer will: prepare procurement documents using agency and citywide systems (FMS, DMSS/OCP, and PASSPort);… more
- Caliver Beach Mortgage, LLC (Paterson, NJ)
- …LO! *Licensed in 28 states and growing! *Administrative, operational and compliance support provided by Corporate! Successful Candidate Attributes: *Proven track ... purposes. *History of closing at least 3-5 units per month. Loan Officer Requirements: *An active NMLS/MLO license (required). *Strong knowledge of lending… more
- Societe Generale (New York, NY)
- …RISQ division and with other partners such as business lines, legal and compliance teams Results focused, responsive, with strong strategic capabilities in terms of ... decision making and risk assessment Good English language writing skills, working knowledge of French is a plus Ability to work under pressure and to meet tight deadlines. Effective management of priorities Promoter of innovation and creativity Why join… more
- Recovery Centers of America (South Amboy, NJ)
- …helping save 1 million lives, we are seeking a driven Business Development Officer to expand our network of referral partnerships. Position Overview The Business ... Development Officer will be responsible for developing and maintaining relationships...in the region Experience with healthcare marketing and HIPAA compliance Personal Attributes Compassionate understanding of addiction and recovery… more
- Neuberger Berman Group LLC (New York, NY)
- …the "Trust Companies") are seeking a skilled and experienced Trust Investment Oversight Officer to join our team. The Trust Companies support the Private Wealth ... Personal Trusts, Collective Investment Trusts (CITs), and Outsourced Chief Investment Officer (OCIO) clients, such as endowments, foundations, and pension funds. The… more
- Hackensack Meridian Health (Edison, NJ)
- …accessories 4. Assists with care management activities consistent and in compliance with accreditation/regulatory bodies to include (but not limited to) Joint ... and reports any malfunctions to Leadership, Physicist and/or Radiation Safety Officer . 11. Demonstrates full understanding of Treatment Machine 'Shut Down '… more
- S&P Global, Inc. (New York, NY)
- …internal use): 12 About the Role: Associate Director - Internal Audit Review Officer The Role : Lead audits and provide analytical assurance for Rating activities ... other divisions, as needed. The Impact: As a Review Officer , you will join a team of risk management...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- One Haus Recruiting (New York, NY)
- …NY | Extensive Travel Across US, Canada & Mexico Reports to: Chief Operating Officer (COO) and Chief Executive Officer (CEO) A leading global hospitality brand ... integrate operational initiatives and align strategies across departments. Ensure full compliance with health, safety, and labor regulations across all markets.… more
- Hudson Milestones Inc (Jersey City, NJ)
- …operations manuals and circulars both internal and external, and the like. Ensures compliance with the agency's Operations and Personnel Manuals and the Division of ... as directed by the Director of Residential Services and/or Chief Executive Officer . Provides a consistent means of relaying information from the Administration to… more
- Urban Resource Institute (New York, NY)
- …healing. Salary: $95,000 - $100,000 POSITION OVERVIEW Reporting to the Chief Financial Officer , the Director of Grants Management is the overall administrator of all ... organization. The Director of Grants Management oversees the functions of grants compliance , negotiations of new and existing private and government grants by… more
