Trabajos compliance assistant en Valley Stream, New York (NY) State

Up to $72K per year - As an Administrative Assistant you'll: Manage and coordinate office activities and operations to secure efficiency and compliance with company policies; Answer and direct phone calls, and take and relay messages; Organize and schedule appointments, meetings, and events; Assi...

About the Role iCapital is looking for an Assistant Vice President or Vice President candidate to join its Regulatory and Compliance team and focus on Marketing. Responsibilities will include leading ...

Tax Compliance: Assist in preparing federal, state, and local tax returns for individuals, businesses, trusts, and other entities. Review financial records, income statements, and other relevant ...

Maintain communication with program staff to ensure documentation compliance. * Assist in the recruitment of staff and completion of employment paperwork for SEIT/SETSS/EI/Evaluations. * Maintain ...

Annual Audits and Tax Compliance : Assist with annual audits and tax compliance. * Limited Partner Correspondence: Assist with limited partner correspondence. Requirements: * BA in Accounting ...

Tax Compliance - * Assist in external CPA firm on federal and state income tax compliance filings. * Manage state sales & use tax compliance. System * Implement enhancements to optimize accounting ...

Leasing and Compliance Assistant Summary Description Reporting to the Director of Leasing and Compliance, the Leasing and Compliance Assistant is responsible for assisting the Leasing and Compliance ...

Physical Therapist Assistant The Physical Therapist Assistant provides treatment and manual ... Provides PT interventions that are safe, effective, and in compliance with JAG PT guidelines

Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum ...

We are currently seeking a Licensing specialist to assist in our Legal department. The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with ...

The Compliance Officer will work closely with senior and junior members of the team and help drive ... Review marketing and investor relations materials * Assist with transactional and counterparty KYC ...

Customs Compliance: * Stay informed about international trade regulations and customs compliance requirements. * Assist in preparing and submitting customs documentation to ensure seamless clearance ...

The Senior AFC and Compliance Officer will assist the Chief Compliance Officer in developing and administering the policies and procedures of the Sales Coverage business ("Coverage") in the sale and ...

The Coordinator, Human Resources Compliance and Employee Relations provides administrative and ... Work with third party vendors, as needed. * Assist with a variety of administrative requests ...

... - Assist residents in life skills and other life enriching activities as indicated on their ... in compliance with OSHA requirements and promotion of Risk Management programs and policies ...

This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and policies. The Compliance Coordinator/Associate's responsibilities include delivering employee ...

... HIPAA compliance. 4) Maintains timely, accurate, and complete patient documentation, dictation ... assistant/primary care. 11) Performs other duties as requested

Track deal flow for the funds * Assist with the 40 Act compliance monitoring and testing program * Participate in reviewing and analyzing federal and state laws and regulations, and relevant ...

Ensure compliance to all Loss Prevention and Safety measures, Dick Blick Company Policies and ... The Assistant Manager directly and indirectly supervises personnel within their store location ...

Will assist in responding to inquiries and developing policies and procedures to ensure firm-wide and/or group-wide compliance with applicable rules and regulations and requirements. Job ...

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity ... Respond to security incidents. * Assist with Security Operation duties. Knowledge, Skills, and ...

Real Estate property management company looking to hire a compliance associate to assist in maintaining all buildings in compliance with all Federal and local laws, rules, and regulations and to ...

This role is crucial in ensuring the smooth and efficient processing of loan applications while maintaining compliance with company policies and regulatory requirements. Responsibilities: 1. Assist ...

S. and state income tax compliance * Assist in tax planning and special projects. Qualifications: * 5+ years of related Tax and/or Accounting experience * Bachelor's Degree in Accounting required