CONTRACT RISK AND COMPLIANCE jobs in NEW YORK CITY NY, United Kingdom #7

Security (DHS) contract. Primary Duties and Responsibilities Develops, implements, coordinates, reviews and updates case... participants as necessary and monitors compliance with electronic monitoring program. Assists ISAP participants with acquiring...

and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities... for & Procedures and contract compliance reporting. - Maintains files, records and data of the department. Completes payroll...

by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk... & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX...

and project data through the duration of the project to ensure quality and contract specification compliance. Provides technical... with all engineering standards, codes and contract specifications. What you will be doing: Meets daily with project crews to review...

Health Plan, High-Risk Case Manager, and/or community-based services Engage with patients, families, or caregivers... delegated contract start-up to ensure experienced staff work with new contracts Manage assigned caseload in an efficiently...

thorough risk assessments of potential vendors (financial stability, insurance, security, performance, compliance... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: Third-Party and Risk...

by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk... & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX...

Health Plan, High-Risk Case Manager, and/or community-based services Engage with patients, families, or caregivers... delegated contract start-up to ensure experienced staff work with new contracts Manage assigned caseload in an efficiently...

onboarding process. Prepare KYC Packages: Create and manage KYC documentation. Conduct Risk Assessments: Perform OFAC...: Communicate with Front Office, clients, and internal teams. Ensure Compliance: Follow audit requirements and suggest process...

with vendors and third-party contract labor. Maintain departmental expenses in line with budget and forecasts. Ensure compliance... and risk management areas (I.E. lost and found, key control, and guest room safety). Maintain positive working relationships...

and production schedule is completed in compliance with Owner expectations, contract specifications and Company standards... to ensure compliance with the project contract and owner needs. Develops and manages the project schedule, pay estimates...

with others. Demonstrates insight, judgment, and clinically sound risk-taking. Role models expert communication skills to colleagues through.... Is recognized as an expert clinician and a leader within their area of specialty. Completes employee conference, risk management...

Overview: The Senior Internal Auditor is required to perform operational, financial and compliance reviews. The... related to assigned audit areas. Performs the audit process including the preparation of process flows, risk assessments...

and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities... for & Procedures and contract compliance reporting. - Maintains files, records and data of the department. Completes payroll...

Global Financial Firm located in New York, NY or Long Island City, NY has an immediate contract opportunity... and manage Client's data risk. They will support in driving forward data quality remediation efforts for their assigned financial...

Global Financial Firm located in New York City, NY or Long island City has an immediate contract opportunity... risk. They will support in driving forward data quality remediation efforts for their assigned financial products...

Software Guidance & Assistance, Inc., (SGA), is searching for a Data Analyst - Retail Banking for a contract assignment... to Regulations, Laws, and firm Policies, Standards & Procedures to reduce and manage firm's data risk. Support in driving...