- Robert Half Legal (Providence, RI)
- Description Robert Half Legal Permanent Placement is seeking a Compliance Operations Associate for their Providence, RI client. Key Responsibilities + KYC ... and AML Adherence: Ensure compliance with Know Your Customer (KYC) procedures and AML...reviews of high-, medium-, and low-risk relationships to maintain compliance standards. + Customer Due Diligence: Execute CDD processes… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role ... collaborating with subject matter experts across Compliance to assess data sources, identify control gaps and analyze data quality. This individual executes… more
- City of New York (New York, NY)
- …which support early childhood development and learning. The Bureau seeks to hire an Operations Associate to ensure compliance with legislative mandates to ... Job Description Clerical Associate IV-10251 - Open to candidates who are...child care services in New York City operate in compliance with the New York City Health Code and… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau of Child Care seeks to hire an Operations Associate to ensure compliance with legislative mandates to conduct ... TITLE AND THOSE THAT ARE REACHABLE ON THE CLERICAL ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. The...child care services in New York City operate in compliance with the New York City Health Code and… more
- Google (New York, NY)
- …practical experience. + 4 years of experience working in consulting, sales operations , compliance , risk management or a related field. Preferred qualifications: ... and partners across multiple functions. As a member of Ads Policy, Risk and Compliance , you will support initiatives that safeguard Google's ability to operate in an… more
- Amneal Pharmaceuticals (Piscataway, NJ)
- …requires a deep understanding of laboratory operations , informatics, and compliance requirements. The Associate Manager will collaborate closely with ... Description: The Associate Manager, Lab IT Systems, will oversee the...data management tools, and analytical software, while supporting regulatory compliance and operational efficiency. Key Responsibilities: + System Management:… more
- AbbVie (Mettawa, IL)
- …created position will be responsible for gross-to-net accounting Sarbanes-Oxley (SOX) compliance , processes and standard operating procedures. The scope of the role ... $10+ Billion. The ideal candidate will possess a strong compliance mindset and a relentless desire for operational excellence...include, but are not limited to: + Lead SOX compliance for all gross-to-net accounting internal controls + Oversee… more
- University of Oregon (Eugene, OR)
- Assistant / Associate Vice President for Research Business Operations Apply now ... with advanced skills and experience may be considered for the title of Associate Vice President for Research Operations . Department Summary The Office of… more
- City of New York (New York, NY)
- …falls under the Department of Environmental Protection's Bureau of Water and Sewer Operations (BWSO). The primary responsibilities of the Bureau of Water and Sewer ... Operations are: the operation, maintenance and protection of the...community open spaces and a diverse wildlife habitat. The Associate Public Health Sanitarian III will be responsible for… more
- Ascensus (Phoenix, AZ)
- …and meet in connection with business operations , including related ERISA compliance matters + Associate holds Retirement Plan Fundamentals certification upon ... Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more