- PeopleReady (New Brunswick, NJ)
- ** Compliance Checker ** PeopleReady of New Brunswick, NJ is now hiring Compliance Checkers! Apply today and you could start as soon as tomorrow. **As a ... $18.25 / hour*_ **What you'll be doing as a Compliance Checker :** + Monitor store employees to...Card; if not, a Red Card is given + Check if store employees use age-verification devices if available… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in ... in performing assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank… more
- House of Blues (Brooklyn, NY)
- …qualities, so if this sounds like you then please read on! THE JOB The Coat Check 's overall responsibility is to maintain and secure the Coat Check area at all ... + Maintain clean and organized coatroom + Place coat check tabs on hangers in numerical order + Ability...determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's… more
- CDM Smith (Edison, NJ)
- …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical ... in safeguarding our information assets and ensuring compliance with data privacy regulations and IT security standards....other characteristic protected by applicable law. **Why CDM Smith?:** Check out this video and find out why our… more
- Citizens (New York, NY)
- Description Compliance Director: Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the Head of ... Protection and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide qualitative… more
- Citizens (New York, NY)
- …are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy ... Manager, you will execute the Privacy Office strategy for compliance with existing and new laws and regulation. The...accelerate your potential and maximize your career growth Background Check Any offer of employment is conditioned upon the… more
- Grant Thornton (New York, NY)
- …regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and ... you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps,...a time to connect. We encourage you to also check out other roles that may be a good… more
- CH Robinson (New York, NY)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility...excites you, we welcome you to apply whether you check all the preferred qualifications or just a few.… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...and Client Fraud Risk (eg, Business Email Compromise) + Check Fraud Risk + Develop fraud reporting metrics to… more
- Danaher Corporation (New York, NY)
- …patient outcomes across a range of settings. As a member of Cepheid Legal and Compliance , you can make an immediate, measurable impact on a global scale, within an ... System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Senior Manager, Compliance / Compliance Counsel will play a… more
- Sanofi Group (Morristown, NJ)
- **Job Title:** Director of Government Pricing and Compliance - Vaccines **Location:** Morristown, NJ **About the Job** The Director of Government Pricing and ... Compliance - Vaccines drives the Government Pricing Calculations for...gender identity. Watch our ALL IN video (https://www.youtube.com/watch?v=SkpDBZ-CJKw&t=67s) and check out our Diversity Equity and Inclusion actions at… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …supports a mission that makes a difference-apply today! Export, Contracts & Compliance Specialist Overview: This position reports to the Senior Manager, Export ... is responsible for the execution, enforcement, and enhancement of export compliance , contracts, and security requirements and procedures relative to US Government… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Manager, Risk, Compliance & Strategic Initiatives Occupational Category Other Professional Careers Salary Grade ... contact Human Resources if you require an accommodation.BASIC FUNCTION:The Manager, Risk, Compliance & Strategic Initiatives is the primary advisor to the VP,… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Services Specialist 2 ( Compliance ), SG-23 Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... candidates for the position of Financial Services Specialist 2 ( Compliance ) in Life Bureau. Duties include, but are not...Some positions may require additional credentials or a background check to verify your identity. Name Nate Keiper Telephone… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Managing Director, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical ... regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and...a time to connect. We encourage you to also check out other roles that may be a good… more
- New York Edge (New York, NY)
- …seeks a highly organized and detail-oriented person to fill the role of Compliance Specialist. In this part-time role, you will be responsible for handling various ... day to day pre-employment related operations within the New York Edge compliance department including communicating with staff and management regarding the process… more
- City of New York (New York, NY)
- …dwelling unit Legalization Program in certain community districts. As the Zoning Compliance Specialist, you will work with a team of seasoned engineers, architects, ... to improve the zoning review process of development applications and ensure zoning compliance under the City of Yes Zoning Amendments and the City's Basement… more
- New York State Civil Service (New York, NY)
- …of Title Data Analysis Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and other transactions to… 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