APPLICANTS WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST SUPERVISOR The..., but will not be limited to the following: - Ensures compliance with the MOU - Provides requested case-specific information to the...
Job Description Assist the VP of Tax and Head of Tax with federal, state/local, and international tax compliance... interest) models and related tax distributions, in keeping with the applicable legal terms. Assisting with oversight...
investment management, asset class product leads, legal & compliance, marketing, operations, and finance personnel. Key... Responsibilities and Duties Strong knowledge of private market asset classes. Familiarity with legal documentation of private funds...
are part of what makes this such a special place to work. Job Overview As an Esthetician Skin Care Specialist for the... & guidelines; maintain compliance with State Board of Barbering and Cosmetology and State Board of Health rules and regulations...
functions and are focused on benefits, onboarding/offboarding, compliance, and systems. This role serves as the organizational... lead for HR policy administration, benefits operations, employee data systems (including ADP), and compliance protocols...
processes and outcomes Uphold the highest standards of legal and regulatory compliance in all recruiting activities Drive..., Entry Level, Internships, Specialist Hiring and Support Professionals Recruiting). The Head of Recruitment will act as the...
Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director... and regulations. - Knowledge of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise...
, and communication skills. Familiarity with investor due diligence, compliance, and legal documentation. Proficiency in managing data...: We are seeking an accomplished Vice President senior sales specialist to join ING’s Loan Distribution Group (LDG) in New York...
. Collaborate with compliance and legal teams to ensure adherence to regulatory requirements (e.g., GDPR, HIPAA, PCI DSS... ACFE Certified Fraud Examiner (CFE) ACAMS Certified Anti-Money Laundering Specialist (CAMS) ACFCS Certified Financial...
), CTO (Chief Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance... systems supporting the Divisions of Budget, Legal, Fiscal Affairs, Human Resources, General Services, and other organization...
teams in the prompt settlement of funds, ensuring all payment warranties and conditions are met to uphold compliance... date of December 2025 or May 2026 Legal work authorization to work in the US on a permanent and ongoing basis without the need...
to provide comprehensive support. The Coordinator leverages detailed knowledge of legal procedures, firm operations, and client... in Outlook and Salesforce. Manages both paper and electronic files in compliance with the firm’s records management policies...
Improvement: Ensure compliance with all legal and regulatory requirements related to Loss Prevention and Inventory. Identify... strategic vision for training, analytics, and compliance efforts Your Role as a Director, Loss Prevention + Inventory...
to subpoenas or other Legal Process preferred. 4 to 5 years of AML compliance experience preferred. Knowledge and skills..., summons, and other forms of legal process issued by governmental/regulatory agencies and third parties in private litigation...
, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance. DCWP empowers... management, working closely with OFE's Director of Operations, DCWP's Finance and Legal divisions, and the Mayor's Fund...
) and support functions (operations, controllers, legal, compliance, risk, tax, audit) to optimize, monitor and govern the business..., based in New York City. The candidate will act as a deal execution specialist, managing the front-to-back equity-linked...
specialist support from lending, investment, trust specialists, treasury management and other internal and external business... safety and soundness in accordance with Bank's policies, compliance, and applicable laws and regulations Leverages lobby...
we take care of ourselves, each other, and our communities. Job Summary: The CL7 Venmo Product Sales Specialist – LE Lead... focus of Venmo Sales Specialist –Lead is the value-driven sale of our suite of Venmo, solutions, with emphasis on solution...
specialist support from lending, investment, trust specialists, treasury management and other internal and external business... safety and soundness in accordance with Bank’s policies, compliance, and applicable laws and regulations Leverages lobby...
we take care of ourselves, each other, and our communities. Job Summary: The BNPL Product Sales Specialist – LE Lead... focus of BNPL Sales Specialist –Lead is the value-driven sale of our suite of BNPL, Pay Later and PayPal Credit solutions...