Compliance assistant jobs in Astoria, NYCreate job alerts

Handle routine client tax questions and work with clients to collect necessary information for tax return completion and compliance. * Assist in training and mentoring junior staff. * Work on ...

Summary of Position • Assistant Nurse Manager will be responsible for covering 2 locations in ... compliance with Human Resources, ACPNY and departmental policies and procedures. • Ensure ...

Certified Medical Assistant/BA- VP Teaneck Primary Walkin POSITION SUMMARY: (CMA) Under the ... insurance compliance and collecting appropriate payment at time of service. Responsible for ...

The Certified Medical Assistant (CMA) will serve as a key member of the patient care team in an ... Copying and mailing requests for medical records, ensuring HIPAA compliance. * Performing ...

Billing and Compliance : * Oversee the billing of vouchers and contracts to government agencies ... Issue and manage annual audit confirmations. * Assist in the preparation for external audits

Assistant General Manager Location: New York City, NY Position Type: Full-time We are seeking an ... Health & Safety Compliance : Ensure adherence to health and safety regulations, maintaining ...

Who We Are Looking For The FIU Senior Investigator supports Functional Compliance's Financial ... * Assist in providing guidance to staff to ensure the timely resolution and appropriate ...

Responsibilities: * Assist in developing and implementing plans to maintain property, equipment ... Ensure the hotel is in compliance with all local, state and federal laws. * Supervise and train all ...

... candidate will assist in supervising the operation and administration of the PATH Revenue Unit ... Ensure proper administration, contract compliance and record keeping for contracts, while ...

... Manage compliance system, including personal trading and holdings review, annual compliance ... couriers Assist Portfolio Manager when necessary (including personal matters such as, insurance ...

Prepare and format legal documents, contracts, and forms in compliance with legal standards and ... Monitor deadlines and assist in the scheduling of legal appointments, hearings, and meetings

... a new Compliance opening. This position will allow someone exposure to all the strategies of the ... Keep team informed about regulatory and industry changes and assist in updating policies and ...

The Assistant Treasurer will play a key role in supporting the US Treasury team's core activity ... Regulatory compliance, bank KYC, internal controls and support internal and external audit as ...

Our client, the Mellon Foundation ("Foundation") seeks a Senior Executive Assistant to support ... Confidentiality & Compliance: Handle sensitive financial information with the utmost discretion and ...

Management Controller / Assistant Controller Location: New York, New York - (Fully in office / On ... Ensure financial records are maintained in compliance with accepted policies and procedures

Role Objectives * Assist Control Room staff with their core advisory and monitoring functions as ... Ability and confidence to successfully interact with the compliance teams. * Ability to perform ...

Reviews approval requests for accuracy and compliance with company policies. * Create and manage ... Executive Assistant Qualifications: * 5-10 years of executive administrative experience

... Assist with SEC and regulatory filings, including foreign ownership filings · Assist with compliance training and onboarding for new hires · Approve, log and monitor expert network calls · ...

Compliance and Documentation: Ensure adherence to company policies and procedures; assist in maintaining documentation for audits and compliance. Qualifications: * Education: High school diploma or ...

Facilitate 40 Act compliance requirements and assist with reviews of private credit investments subject to 40 Act requirements, including those for BDCs * Facilitate clients'/funds' reporting ...

The Assistant Store Manager supports the Store Manager with sales generation, operations, and HR functions of the store to ensure maximum profitability and compliance with company procedures. As an ...

...  * Assist with the management of the day-to-day compliance program inclusive of two registered ... investment advisors * Along with the CCO, develop and maintain policies and procedures and conduct ...

Brand Compliance Tickets: * Common area R&M * Common area cleaning * Common area preventive ... Micro businesses: Assist with operations of Cargo, Refresh, IT, Handyman, Gallery and/or any ...

You will assist the US Head of Bank Regulatory Compliance in supervising a comprehensive, sustainable, compliance framework of meeting regulatory requirements and mitigating risk management. If you ...

Administrative Assistant Duration: 6 months Location: New York, NY Duties * Flexibility to support ... Adhere to Compliance regulations and gain the relevant approvals * Act as an integral member of the ...

The Assistant Director will oversee the regulatory component of the human research protection ... Federal Wide Assurance Management and Compliance * Oversee the maintenance of the terms of the FWA ...

Review project schedules, budgets, engineering drawings, specifications and procedures to ensure compliance with project specifications; assist in contract management through planning, design ...

Junior Portfolio Assistant Candidate should have experience in portfolio management administration ... Compliance). Familiarity with all aspects of client administration (opening new accounts ...

Create and maintain policies reasonably designed to support compliance with applicable regulatory obligations, corporate requirements and industry best practices; and assist in development and ...

Innovative Driven is currently seeking a Litigation Assistant to join the dynamic team at a vibrant ... Ensure state and federal filing compliance * Maintain current case details, deadlines, and court ...

ASSISTANT DIRECTOR ENGINEERING Jamaica Hospital Medical Center currently seeks experienced ... Current knowledge of compliance with all regulatory and professional standards of care which ...

... Assist management with administering Performance Improvement Plans (PIPs), ensuring consistent ... Compliance & Alignment with Organizational Goals · Ensure that all organizational development ...

... Assistant Vice President Location New York Overview Deutsche Bank benefits from having an ... Understanding of financial, compliance, legal and/or regulatory industry; understanding of the ...

Research Coordinator/Executive Assistant Location : New York, NY (Midtown) Hours : 8:30am - 5:30 ... compliance requirements -Schedule and coordinate meetings -Answer phone calls, emails, and ...

Executive assistant will be required to travel either to Hoboken if in NYC 2 days out of the week ... Confidentiality & Compliance : * Handle sensitive financial and personal information with the ...

Conduct assessments to identify potential risks and areas for improvement across the organization, focusing on compliance monitoring. · Risk Mitigation: Assist in identifying real and potential ...

Ensuring adherence to relevant laws, regulations, and industry standards related to risk management. * Assist Department manager in conducting compliance review and various audits. * Risk Register ...

May assist with regulatory compliance and financial reporting. * Review project costs and scheduling to ensure completion of project within budget and in conformance with contract. * Work with ...

Be responsible for Moomoo's existing money transmitter/virtual asset licenses and assist with new ... Prepare Compliance reports, including reports to management and the board, and other materials as ...

Respond to credit bureau disputes. * Assist in compliance testing and monitoring of regulations as needed. * Monitor SCRA requests and draft responses to consumers. * Respond to consumer complaints ...

Perform all duties of a physician assistant within the assigned service * Works collaboratively ... Monitors compliance of established protocols, policies and procedures of the hospital

We are seeking an exceptional Assistant General Manager with elevated, high-volume restaurant ... Additionally, ensure full compliance with all state and local regulations. * Strictly follow and ...

As an Assistant Buyer, you will assist the Sr. Buyer and partner with cross-functional teams to ... M/D/F/V In compliance with certain Pay Transparency laws, employers are required to disclose a ...

Director, Division Compliance & Continuous Quality Improvement Harlem Family Services Center (317 ... Monitor program audit outcomes and assist staff with developing strategies for improved and ...

The annual salary if hired perm is $66,000 Job Summary The Executive Legal Assistant will provide ... Work with the Compliance team to maintain charitable registrations. * Help create and update legal ...

Actively hiring " Human Resources Assistant" for hospital based in Bronx, NY pay rate is $28-$30/hr ... compliance. Education and Certification High School Diploma/ GED Skills: Two years' experience

HVAC Assistant Operations Manager - Vinco Mechanical Location: Brooklyn, NY Position Type ... Oversee fleet management, including company vehicles, gas cards, and compliance with vehicle ...

The Assistant General Counsel, as part of PAGNY's Office of the General Counsel, is responsible for ... Provides leadership, guidance, and support to promote compliance with applicable laws and ...