this process, the SADME facilitates compliance with all standards and elements and identifies opportunities for improvement... Officer, Director of Residency or Fellowship Training Programs, Department Vice Chair and/or another relevant institutional...
maintenance; review of physical security plans and procedures; ensure compliance with current OSHA and DOL regulations..., including the Right to Know Law; ensure compliance with current environmental laws; review of building for compliance...
and/or ensure compliance with informational wall/restriction to file access requirements. Perform corporate family tree research... review by the Conflicts Counsel and/or General Counsel). Assist the General Counsel, Chief Operating Officer (“COO...
supervision of the General Counsel and Compliance Officer. Responsibilities include: Drafting new contracts Reviewing... contracts, keep track of client retainers, and perform compliance function with regard to screening firm conflicts under the...
: Finance Reports to: Chief Financial Officer Position Overview: We are looking for a dynamic VP of Finance who will oversee... skilled financial professional with a strong background in accounting, compliance, and team leadership. Key Responsibilities...
Operating Officer of a highly-respected NYC real estate development and management company. This role entails managing the COO... Responsibilities: Manage the Chief Operating Officer's daily calendar and electronic address book. Schedule appointments, arrange...
, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls... PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices...
giving rise to potential financial crime. The Anti-Money Laundering Compliance Officer (AMLCO) position will advise... standards of the Cayman AFC compliance program; Advise in consultation with US Framework office on the impact of new...
, and maintaining compliance with all applicable regulations. This role includes administrative oversight, clinical supervision... individual and group supervision sessions to enhance clinical skills, address case concerns, and ensure compliance...
agencies maintain ongoing communication with enrolled participants to ensure continued satisfaction and enrollment. Compliance... to ensure compliance and accuracy. Warehouse Management: Oversee warehouse operations, including space optimization and safety...
variances from the budget, and providing detailed financial reports to the Chief Operating Officer and project managers... actions. Understanding project contracts, ensuring compliance with billing requirements, and managing revenue recognition...
Chief Legal Officer, this role offers both the autonomy to make a direct impact and the opportunity for . Key... resources as needed to optimize efficiency and effectiveness. Build Legal and Compliance Infrastructure: Enhance legal...
Licensing Specialist, Agency Licensing will primarily be responsible for assisting with the licensing and regulatory compliance... business initiatives. Maintain up-to-date officer and director, contact information, and affiliation records. Manage...
with clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP... on assigned accounts to ensure compliance with regulatory requirements Continuously monitor assigned accounts and follow up...
plays a key role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications... Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations...
plays a key role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications... Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations...
Assistant to join our Legal Department in New York! Reporting directly to our Chief Legal Officer, you will play an essential... for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the...
plays a key role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications... Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations...
with clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP... on assigned accounts to ensure compliance with regulatory requirements Continuously monitor assigned accounts and follow up...
and ad-hoc reports including AML call reports Assist BSA officer regarding tasks or matters from the compliance department... with clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP...