Compliance Jobs in Queens
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Search Results - Compliance Jobs in Queens
KIKO MILANO-Queens
EXECUTION
• Guarantee that stores are compliant with all KIKO standards and procedures.
• Guarantee the compliance with store procedures (KIKO STORE BOOK).
• Guarantee the execution of the promotional calendar.
• Guarantee all operational procedures...
mindmatch.ai -
LSG Sky Chefs-Queens
of drivers and logistics personnel, coordinating transportation schedules, and optimizing routes to meet service level agreements while maintaining safety, cost-effectiveness, and regulatory compliance. The Transportation Supervisor will also work closely...
Social Capital Resources-Queens
A Top-Tier Commercial Bank located in Queens, NY is seeking a Transaction Monitoring VP!
Responsibilities:
• Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related...
mindmatch.ai -
Avalign-Queens
ensuring the delivery of exceptional care to our residents. This role involves managing staff, developing and implementing policies, and maintaining compliance with all state and federal regulations. The ideal candidate will have experience in retirement...
resume-library.com -
Social Capital Resources-Queens
A Top-Tier Commercial Bank is seeking a BSA Officer for a permanent position!
Responsibilities:
• Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations...
mindmatch.ai -
Atlas Search LLC-Queens
Provide evidence-based therapeutic interventions, including individual, group, and family therapy.
• Maintain accurate and up-to-date client records, documenting progress and treatment plans in compliance with ethical and legal standards.
• Collaborate...
Quontic-Queens
Responsible for managing the day-to-day priorities of the Accounting team, overseeing various financial reporting processes, and ensuring compliance with regulatory standards.
Job Responsibilities:
Ensure accounting procedures comply with GAAP and banking...
resume-library.com -
METRO PHYSICAL & AQUATIC THERAPY-Queens
compliance and produce the best results for your patients.
Evaluate effects of treatment at various stages and adjust treatments to achieve maximum benefit.
Must be willing to treat all ages and have sensory integration experience
Qualifications...
EDI Staffing-Queens
processes.
Lead ERP projects from inception to completion, including planning, execution, monitoring, and closing/transition-to-run.
Ensure system stability and compliance with relevant regulations and security standards.
Manage portfolio of projects...
resume-library.com -
Towne Nursing-Queens
aid when necessary.
• Maintain accurate and up-to-date medical records for residents.
• Ensure compliance with facility policies and regulations, including infection control procedures.
• Promote a positive and supportive environment for residents...
LSG Sky Chefs-Queens
and directed and that all delivery times are being met timely
• Conduct daily work group meetings
• Schedule and control staff to meet labour productivity and overtime targets
• Ensure compliance with all government regulatory agencies standards (example: Food...
Long Island City
experience. Provide market intelligence in order to facilitate the development of new mortgage products and related origination/application procedures. Ensure compliance with federal, state and NCUA regulations and laws, as well as UNFCU’s Lending policy...
icims.com -
LSG Sky Chefs-Queens
while upholding LSG Sky Chefs’ commitment to excellence and sustainability. Key to this role is fostering a culture of continuous improvement, safety compliance, and customer satisfaction, all while adapting to the dynamic needs of the aviation catering...
NavitsPartners-Queens
safe administration.
• Maintains compliance with state and hospital guidelines....
talentnest.com -
Valley Bank-Queens
significant matters, issues and unusual customer activity to Manager maintaining personal knowledge of compliance and regulatory requirements.
• Maintains knowledge and compliance with the Banks Code of Conduct and all policies and procedures.
Required Skills...
mindmatch.ai -
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