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SENIOR COMPLIANCE OFFICER - CONTROL ROOM & EMPLOYEE TRADING (HYBRID - NEW YORK)

Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryInformation Technology
Date Posted 3 weeks ago See detail

Senior Compliance Officer - Control Room & Employee Trading (Hybrid - New York)

York State Department Of Labor

New York, NY

Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...

3 weeks ago seen See more...

Research Compliance Officer (part-time) - Georgetown University Medical Center

Georgetown University

Washington, United States

Bachelor's degree. At least 2 years of experience. Experience with medical records abstraction and adjudication. Medical training. Experience in conducting Fibroscan and PFT. Preference for a medical degree - such as MD, NP or PA....

3 weeks ago seen See more...

Compliance Officer (Security Guard)

Foxwoods El San Juan Casino

Carolina, PR

$10.50 an hour

Dental insurance. Employee assistance program. Health insurance. Life insurance. Paid time off. Vision insurance. 1 year. 8 hour shift. Day shift. Evening shift. Holidays. Night shift. Weekends as needed. Customer service: 1 year...

3 weeks ago seen See more...

HEALTH AND SAFETY COMPLIANCE OFFICER

City Of Santa Fe

Santa Fe, NM

$35.94 - $52.12 an hour

Code : 925-1Type : INTERNAL & EXTERNALLocation : EMERGENCY MANAGEMENTGroup : NON UNIONJob Class : HEALTH SAFETY COMPLIANCE OFFICPosting Start : 03/21/2024Posting End : 04/30/2024HOURLY RATE RANGE: $35.94-$52.12...

3 weeks ago seen See more...

Assistant General Counsel and Compliance Officer

Nyc Careers

New York, NY

$97,187 - $140,000 a year

Agency: NYC HOUSING AUTHORITY Job type: Full-time Title Classification: No exam required Experience level: Manager Category: Legal Affairs....

3 weeks ago seen See more...

Licensing Manager(Compliance Officer)

Ittrail Blazers

Jamestown, CA

$61.7K - $78.2K a year

8 hour shift. Please provide a primary contact email address. Microsoft Powerpoint: 4 years (Required). Casino/Tribal Casino: 4 years (Required). Gaming: 2 years (Required). Tribal Gaming: 2 years (Required). Title 31 Compliance:...

3 weeks ago seen See more...

Chief Compliance Officer/ Chief Marketing Officer for Healthcare in USA

Epny.ai

New York, NY

Up to $2,000 a month

Minimum of 8 years of experience in senior or top-level positions in medical insurance companies or national government health/medical departments, with a deep understanding of the industry landscape and regulatory environment. Mi...

3 weeks ago seen See more...

General Counsel and Chief Compliance Officer

Messer Financial Group

Charlotte, NC

$156,000 - $234,000 a year

Review, draft and negotiate a variety of contracts, including Insurance Carriers, agents and strategic Partners. Investigate, handle and enforce all Compliance Matters dictated by our Insurance carrier partners and the Centers for...

3 weeks ago seen See more...

Compliance Officer

City National Bank & Trust

Lawton, OK

$49.7K - $62.9K a year

Maintain a current understanding of all compliance responsibilities required by law, regulation or best practice. Develop, implement, and administer all aspects of the Banks Compliance Management Program relating to the Banks co...

3 weeks ago seen See more...

Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

3 weeks ago seen See more...

Staff Pharmacist, 340B Compliance Officer

Citizens Health

Colby, KS

Current State of Kansas Pharmacist license. Previous pharmacy field practice experience of at least 2 years. Previous 340B program experience. Conduct external, mock 340B audits for covered entities. Provide audit analysis includi...

3 weeks ago seen See more...

Field Compliance Officer

Emblem Home Care

Phoenix, AZ

Maintain working knowledge of Arizona Long Term Care regulations as they pertain to Home and Community Based Services. Staying up to speed on any changes to Arizona Case Management Handbook and AHCCCS Medical Policy Manual (AMPM)....

3 weeks ago seen See more...

Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

3 weeks ago seen See more...

Compliance and Ethics Officer, AME

Konecranes

Houston, TX

$104K - $131K a year

Master of Laws or other suitable university degree. On-the-job experience will be considered. Approximately ten years prior work experience, with minimum of five years experience of compliance work in a similar position. Strong k...

2 weeks ago seen See more...

Compliance Officer

Ouachita Behavioral Health & Wellness

Hot Springs National Park, AR

$48.9K - $61.9K a year

Medical Records Staff. Data and Reporting Analyst. Create and implement an effective, legal compliance program that mitigates Company risk. Ensure that the implemented compliance program prevents and detects violations of law, reg...

3 weeks ago seen See more...

Senior Compliance Officer

Tti Of Usa, Inc.

Honolulu, HI

Conducts complex quality assurance reviews to validate the effectiveness of the business unit compliance programs and related operational processes. Reviews quarterly monitoring assessments submitted by the business units. Tracks...

3 weeks ago seen See more...

Compliance Officer

Iec Corp Group

Fresno, CA

Complies with applicable federal and state laws and regulations, accreditor standards, and institutional policies and procedures.. Monitors, assesses, completes and is responsible for the submission of all state and accreditation...

3 weeks ago seen See more...

Health System Specialist (Compliance Officer)

Indian Health Service

Kayenta, AZ

The incumbent works under the general supervision and guidance of the Director of Quality Management.Qualifications:To qualify for this position, your resume must state sufficient experience and/or education, to perform the duties...

3 weeks ago seen See more...

ASSOCIATE INSURANCE COMPLIANCE OFFICER

State Of California

Sacramento, CA

This position offers telework. bility to work in a high-rise office building, and occasionally at off-site locations. Ability to move objects up to 40 lbs. during travel with or without reasonable accommodations. ASSOCIATE INSURAN...

3 weeks ago seen See more...

Senior Compliance Officer

First Technology Federal Credit Union

Hillsboro, OR

Act as compliance subject matter expert and second line of defense to provide support and oversight to ensure the effective operation of the Compliance Management System enterprise-wide. Collect and organize relevant regulatory ag...

3 weeks ago seen See more...

Senior Compliance Officer - Broker Dealer

Victory Capital

San Antonio, TX

Senior Compliance Officer - Broker-DealerVictory Capital |San Antonio, TXAbout Victory Capital:General Summary and Purpose:Victory Capital Services, Inc. (VCS) is an introducing broker-dealer with multiple lines of business, in...

3 weeks ago seen See more...

OSHA Safety Compliance Officer I

North Carolina Dept Of Labor

North Carolina, United States

$54,197 - $94,844 a year

The SCO with an understanding of industrial engineering concepts, must be knowledgeable and decisive in consistently applying the OSHNC standards. The SCO must be a self motivated professional who has outstanding time management a...

3 weeks ago seen See more...

Assistant General Counsel and Compliance Officer - Mid-Atlantic - Hybrid

Remedi Seniorcare

Virginia, United States

$57.1K - $72.3K a year

Provides a wide range of general corporate legal services to in-house clients. Works collaboratively with internal clients by providing clear, practical and timely legal advice. Plans, develops, monitors and implements compliance...

3 weeks ago seen See more...

Compliance Officer

Overtown Children And Youth

Miami, FL

Directly oversee the programmatic operation of Overtown Children and Youth Coalition; this includes, but is not limited to, the responsibility for planning, implementing, and evaluating the organizations programs and projects. Di...

3 weeks ago seen See more...

Senior Compliance Officer - Remote

Accelerated Debt Solutions

Remote

$70,000 - $100,000 a year

Supervise all the business processes that involve compliance and regulations. Take timely actions to ensure compliance, both with national/local laws and internal policies of the company. Make reports and documentation on potentia...

3 weeks ago seen See more...

Investigator/ Compliance Officer

Dept Of Public Utilities

Boston, MA

$67,575.30 - $98,345.78 a year

Conducts investigations and collects documentation to determine compliance or continued deficiencies of MBTA public transportation agency safety plan for its Light and Heavy Rail systems. Conducts investigations and independent re...

3 weeks ago seen See more...

ESG Compliance Officer

Kohlberg Kravis Roberts & Co.

New York, NY

$130,000 - $150,000 a year

Support the development of an ESG Compliance matrix including areas such as Sustainable Investment, new regulations and ESG commitments made to clients. Develop processes, procedures and policies on key select ESG processes. Test...

3 weeks ago seen See more...

Office Logistics Coordinator/Compliance Assistant

Vibrant Healthcare

Saint George, UT

From $18 an hour

Monday to Friday....

2 weeks ago seen See more...

Compliance Officer-Swap Dealer/Security-Based Swap Dealer

Natixis North America Llc

New York, NY

$140,000 - $180,000 a year

Assist with providing daily compliance oversight and support to the Global Markets Derivatives sales and trading business, and key support functions such as Operations. Provide subject matter expertise on compliance related matter...

3 weeks ago seen See more...

Director of the Office of Access, Inclusion, and Compliance

University Of Wisconsin-Madison

Madison, WI

15% Serves as a liaison between the division and enforcement agencies and represents the division to the external community, organizations, and agencies. 15% Directs strategic planning initiatives and establishes divisional object...

2 weeks ago seen See more...

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