Compliance Supervisor - New York, NY

The Affordable Housing Compliance Supervisor oversees and ensures compliance with federal state and local affordable housing programs across a designated property portfolio. · ...

The Compliance CIP and CDD Compliance Supervisor role is responsible ensuring that the Firm adheres to CIP and CDD regulatory requirements in coordination with the broader Anti-Money Laundering (team). · ...

The Weaver Experience  · Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and en ...

Description · The Compliance CIP and CDD Compliance Supervisor role is responsible ensuring that the Firm adheres to CIP and CDD regulatory requirements in coordination with the broader Anti-Money Laundering (team).  The role involves creating, maintaining and enforcing the Firm' ...

Job Summary · Monitors the food service operation to ensure production of top quality products and service.Performs inventory management to maintain high valuation and minimal waste. · Ensures that staff is on task, quality assurance standards are being met, and the operation is ...

The Alcohol Compliance Supervisor is responsible for ensuring that the sale and service of alcoholic beverages are in compliance with Levy policy and local laws. · ...

Monitors the food service operation to ensure production of top quality products and service. · ...

The Alcohol Compliance Supervisor is responsible for ensuring that the sale and service of alcoholic beverages are in compliance with Levy policy and local laws. · Ensure the team is informed of and adhering to the policy throughout assigned area(s) · Risk assessment of incidents ...

We Make Applying Easy Want to apply to this job via text messaging? Text JOB to 75000 and search requisition ID number The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may apply. ...

The opportunityDelaware North Sportservice is searching for a part-time Alcohol Compliance Supervisor to join our team at MetLife Stadium in East Rutherford, New Jersey. · This role combines oversight of alcohol service compliance, retail security functions, and general safety an ...

+The Manhattan Division's Nursing Department of The New Jewish Home is searching for 2 per diem Nursing Supervisor for evening and night to join their team.+ · ++The Nursing Supervisor will be responsible for the coordination of all nursing care services during his/her assigned s ...

The Payroll Supervisor is responsible for overseeing the full-cycle payroll operations for a large, unionized workforce of approximately 1,500-2,000 employees. · SUPVISE MENTOR AND MANAGE PAYROLL STAFF TO ENSURE EFFICIENT AND ACCURATE PAYROLL PROCESSING. · OVERSEE FULL-CYCLE PAYR ...

A Japanese bank in NYC is hiring Administrative Assistant and Operation Assistant. · Position Title: Administrative Assistant and Operation Assistant · Department: Middle Office · Location: New York, NY · Reports to: Assistant General Manager · Salary: 48K/year (Non-Exempt) · Gen ...

We are looking to hire a Service Coordination Supervisor/ SC to join our growing Forest Hills NY team.The Service Coordination Supervisor/ SC is responsible for ensuring that the department operates in full compliance with all policies and procedures established by New York State ...

Constructive Partnerships (CP) Unlimited is seeking Program Coordinators, Residential Coordinators, and Shift Supervisors to support its residential programs throughout the five boroughs of New York City. · Responsible for the development, implementation, and monitoring of progra ...

We are seeking an experienced Registered Nurse (RN) Supervisor to provide part-time/per diem coverage in support of a school nursing program across NYC public schools. · The RN Supervisor will conduct site visits, orientations, and clinical support activities, · maintaining excel ...

Job Title: Clinical Supervisor – Outpatient Services · Department: Argus Outpatient Programs · Reports To: Program Director · Location: Multiple Sites · Job Summary: · Under the direction of the Program Director, the Clinical Supervisor is responsible for overseeing clinical ope ...

Job Title: Night Shift Nursing Supervisor · The Nursing Supervisor plays a crucial role in ensuring the delivery of safe, high-quality patient-centered care across all hospital settings. · This leadership position provides oversight and coordination of nursing services to maintai ...

The SPC Assistant Vice President (AVP) will primarily be responsible for conducting random quality assurance sample testing for BSA/AML Compliance teams. This includes but is not limited to Transaction Monitoring alert reviews case investigations SARs and KYC cases utilizing a de ...

A well-known and established organization is seeking for an experienced Payroll Supervisor to oversee and manage end-to-end payroll operations. · ...