Compliance Operations Jobs in Jersey City

Renowned financial services company is seeking a well-qualified professional to run the compliance program for its HUD 232 lending business. The duties of the position will encompass all aspects of compliance ..

... is responsible for specific customs compliance programs including cross functional work ... including cross functional work with merchandising/operations teams, corporate finance, US Customs ... analysis to support classification provisions.Assist..

New York City office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate transactional attorney with 8-10 years of experience, preferably with M&A experience on the buyer and ..

Job Information Humana Senior Compliance Professional (PBM & Pharmacy) in ... New Jersey Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... New Jersey Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... you will ensure our business..

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Job Information Humana Senior Compliance Professional - Disability and Life ... New Jersey Description The Senior Compliance Professional will analyze business requirements, ... in a manner that minimizes compliance risk..

... Everytown conducts its business in compliance with all applicable laws, standards, ... and other public messaging for compliance with the above.  Draft and ... manage projects to improve nonprofit..

... TD has enhanced its Regulatory Compliance Management Framework (RCM) and is ... comprehensive approach to managing regulatory compliance risk. TD is also in ... new business segments into its..

A law firm is currently seeking a Mid-Level Private Funds Associate Attorney for their office located in New York City, NY. The ideal candidate should possess 3-5 years of private funds ..

A law firm is seeking a Corporate (Fund Formation) Associate Attorney in New York City. The Associate Attorney will collaborate with private equity sponsors and investors on the structuring, formation, and ..

New York City office of our client seeks corporate associate counsel with experience. The candidate will support the Sales, Finance, People, and Strategic Partnership teams on matters including drafting and negotiating ..

A law firm in New York, NY, is seeking a Mid-level Private Investment Funds Associate Attorney with 3-6 years of experience in fund formation for private fund managers. The ideal candidate ..

... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... Legal Teams to manage day-to-day operations, analyze legal issues, implement process ... related to AML and sanctions..

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... is hiring a Lead Software Compliance Analyst in our Roseland office. ... opportunity to proactively detect any compliance/financial risk for ADP as well ... data feeds between ADP's software..

A law firm in New York City is seeking a Mid to Senior Level Associate Attorney with 4-7 years of experience in private equity fund work. The ideal candidate should have ..

... Who Were Hiring: The Network Compliance Analyst is responsible for managing ... and coordinates credentialing audits in compliance with client contracts. Build relationships ... and team meetings. Monitor credentialing..

... and energy law matters.Handle regulatory compliance, licensing, and permitting issues related ... permitting issues related to utility operations.Advise clients on renewable energy projects, ... mediate disputes related to utility..

About the Job: The Compliance and Testing Coordinator drives the execution of daily activities pertaining to product inspections, fabric and garment test report dispositions, preventative maintenance support and cross functional communication ..

... with HR departments to ensure compliance with employment laws and Firm ... conducting legal research, and ensuring compliance with employment laws and regulations.Duties:Provide ... and accommodations, payroll and benefits..

The CMO Compliance Manager will have primary responsibility ... of critical programs in the compliance office of the department of ... and MHMO programs are in compliance with the latest..