Compliance Jobs in Manhattan (NY)
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Search Results - Compliance Jobs in Manhattan (NY)
Michael Page-Manhattan (NY)
with monitoring and reviewing marketing programs and assist with conducting branch compliance.
• Utilize the Consumer Compliance Management Program
• Prepare any monthly reports and send all sensitive information to the head of the department
• Assist...
michaelpage.com -
61st Street Service Corp-Manhattan (NY)
Responsibilities
• Manage the overall hiring/onboarding team in collaboration with Team Lead.
• Oversee the new hire process ensuring compliance with all policies and procedures.
• Ensure HR Onboarding Assistants are compliant with the New Hire process and all...
mindmatch.ai -
Veracity Software Inc-Manhattan (NY)
for SME clients, providing guidance on payment processes and resolving payment-related queries.
Transaction Monitoring:
Oversee payment transactions to ensure compliance with regulatory standards and address any discrepancies or fraud concerns.
Product...
resume-library.com -
Frazer Jones-Manhattan (NY)
a deep understanding of payroll processing, tax compliance, union payroll, and benefits administration. The ideal candidate will have a proven track record in managing payroll for 300+ employees, including handling payroll taxes, LOA (Leave of Absence...
mindmatch.ai -
Metasys Technologies-Manhattan (NY)
processes and resolving payment-related queries.
Transaction Monitoring:
Oversee payment transactions to ensure compliance with regulatory standards and address any discrepancies or fraud concerns.
Product Optimization:
Analyse client feedback...
resume-library.com -
Confidential-Manhattan (NY)
The client is seeking an Employment Counsel/ Associate General Counsel to oversee employment compliance and wage matters for their global organization. This role will involve advising the US team on various employment issues, including contracts...
mindmatch.ai -
Michael Page-Manhattan (NY)
retail, corporate, and international banking, as well as financial offerings such as loans, deposits, and investment products.
Job Description
• Report directly to Chief Compliance Officer
• Utilize ACTIMIZE for case Management processes
• Monitor any...
michaelpage.com -
Atlas Search-Manhattan (NY)
and updating finance and legal to ensure compliance. Prepare proper documentation for all personnel changes.
• Assist with and oversee the day-to-day efficient operation of the HR policies and best practices and ensure compliance in different locations.
What...
mindmatch.ai -
Mohawk Valley Health System-Manhattan (NY)
restrictive environment.
• Coordinate the hospital activities concerned with case management and discharge planning.
• Ensure compliance with quality patient care and regulatory compliance.
Education/Experience Requirements
Required:
• Minimum of two (2)...
Brooksource-Manhattan (NY)
Provide real-time support during the commissioning of relay systems, including nights and
weekends.
• Develop documentation for relay protection systems for operational, compliance, and
record keeping purposes.
• Follow compliance requirements, create...
mindmatch.ai -
Mohawk Valley Health System-Manhattan (NY)
restrictive environment.
• Coordinate the hospital activities concerned with case management and discharge planning.
• Ensure compliance with quality patient care and regulatory compliance.
Education/Experience Requirements
Required:
• Minimum of two (2)...
Inspira Marketing-Manhattan (NY)
Manage budget and maintain records for monthly reconciliation
Ensure compliance of all alcoholic beverage regulations
The physical demands of this role require the following:
Bending, squatting, crouching and reaching, climbing, kneeling, and stooping...
resume-library.com -
Mohawk Valley Health System-Manhattan (NY)
Job Summary
The RN - MDS Coordinator will play a crucial role in ensuring accurate and timely completion of Minimum Data Set (MDS) assessments, collaborating with interdisciplinary teams to enhance resident care plans, and maintain compliance...
Expert In Recruitment Solutions-Manhattan (NY)
that enhance accuracy and timeliness.
• System Implementation and Testing - Partner with operations/finance team to support/test Loan IQ system implementations, upgrades and enhancements.
• Regulatory Compliance - Ensure loan Operations align with regulatory...
resume-library.com -
Ampcus Incorporated-Manhattan (NY)
accurately.
• Collaborate with team members to ensure data integrity and consistency.
• Provide technical support and expertise to project teams.
• Ensure compliance with relevant standards and regulations.
• Contribute to continuous improvement...
resume-library.com -
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