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Campus Inc.
New York, NY, United States
Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Our goal is to enable everyone to have access to a superb education without having to take on student debt. We power online two-year degree programs featuring live, online interactive classes led exclusively by faculty from top-ran
Job Source: Campus Inc.Essen Medical Associates
Bronx, NY, United States
Overview: At Essen Health Care, we care for that! As the largest privately held multispecialty medical group in the Bronx, we provide high-quality, compassionate, and accessible medical care to some of the most vulnerable and under-served residents of New York State. Guided by a Population Health model of care, Essen has five integrated clinical d
Job Source: Essen Medical AssociatesBank of Montreal
New York, NY, United States
Application Deadline: 07/15/2024 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firm's Cash Equities Electronic Trading businesses, across two U.S. broker-dealers. The role will include accountability for compliance
Job Source: Bank of MontrealUpper Manhattan Mental Health Center, Inc.
New York, NY, United States
Job Type Full-time Description EMMA L. BOWEN COMMUNITY SERVICE CENTER Also known as UPPER MANHATTAN MENTAL HEALTH CENTER, INC. The Emma L. Bowen Community Service Center is seeking a Compliance Officer to join our team. This position is a terrific opportunity for someone to gain additional experience and make a difference in the lives of our
Job Source: Upper Manhattan Mental Health Center, Inc.BMO Financial Group
New York, NY, United States
The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firms Cash Equities Electronic Trading businesses, across two U.S. broker-dealers. The role will include accountability for compliance advisory services, design and execution of surveillance activities, and implementation of additional risk m
Job Source: BMO Financial GroupAmerican Express
New York, NY, United States
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you crea
Job Source: American ExpressServices for the UnderServed
New York, NY, United States
Min: USD $100,000.00/Yr. Max: USD $110,000.00/Yr. Position Overview: Service for the Underserved, Inc. (S:US) is a dynamic and growing social service and housing agency with over 40 years of experience in providing housing and services to the most vulnerable in New York City. The Real Estate team at S:US is responsible for maintaining and expand
Job Source: Services for the UnderServedGalaxy USA
New York, NY, United States
Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping
Job Source: Galaxy USAWestbury, NY, United States
Job Description
BEST Crowd Management is hiring a Compliance Director in New York! As the Compliance Director at BEST, your pivotal role involves ensuring that all security personnel adhere to local, state, and federal regulations by maintaining proper licensing. You oversee the licensing process, meticulously track records, and provide essential guidance to keep the company operating within legal boundaries. Your responsibilities span various critical areas:
Licensing Management : You manage the intricate process of obtaining and renewing security licenses for all personnel, including background checks, training certifications, and regulatory compliance.
Compliance Monitoring : Staying vigilant, you monitor regulatory changes and updates related to security licensing requirements, ensuring alignment with legal standards.
Documentation and Record-keeping : Your meticulous record-keeping ensures the accuracy and accessibility of all security personnel licenses, certifications, and compliance documentation.
Training Oversight : Collaborating with the training department, you develop and implement programs to ensure security personnel meet licensing requirements through adequate training.
Audit Preparation : You prepare for internal and regulatory audits, providing necessary documentation and ensuring compliance with licensing regulations.
Policy Development : By updating company policies and procedures, you align security licensing compliance with industry best practices and legal requirements.
Risk Management : Proactively identifying compliance risks, you develop strategies to mitigate them and address any potential issues.
Cross-functional Collaboration : Working closely with other departments, including operations, HR, and legal, you seamlessly integrate licensing compliance efforts across the organization.
Pay: $90,000 - $100,000 / year
Skills and Competencies: Excellent verbal and written communication skills.
Excellent interpersonal, negotiation, and conflict-resolution skills.
Excellent time management skills with the proven ability to meet deadlines.
Strong analytical and problem-solving skills
Thorough understanding of laws, regulations, and guidelines related to HR and contract negotiations.
Proficient with Microsoft Office Suite or related software.
Physical and Mental Demands :
While performing the duties of this job, the employee is frequently required to sit, talk or hear and use hands to handle, or touch objects or controls. The employee is regularly required to stand and walk. On occasion the incumbent may be required to stoop, bend or reach above the shoulders. The employee must occasionally lift to 25 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.
Working Environment :
The position is office-based, with frequent (75% travel) offsite visits to neighboring offices. The work environment characteristics described here represent those an employee encounters while performing the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential function.
Email Alert for Compliance Director jobs in Westbury, NY, United States
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