Compliance assistant jobs in Whitestone, NY - Page 2Create job alerts

Physician's Assistant Position Type: Long-term, temporary (1+ years) Location: Mineola NY. Hours ... Maintain accurate documentation, ensuring compliance with EMR usage and meeting agency-specific ...

We are looking for an experienced Tax Manager to provide tax advisory, compliance, and review ... to clients. * Assist in managing client relationships, including resolving issues with tax ...

Key Tasks - Manage all FINRA Gateway related items, including registrations, responses, Form U4, Form U5, monitoring of FINRA reports, handling regulatory filings - Assist the Chief Compliance ...

... are in compliance with OFAC regulations and AML policies. ● Block, reject, and report ... Assist with updates and enhancements to the Sanctions Desktop Procedures. ● Provide guidance and ...

The Executive Administrative Assistant is tasked with a variety of administrative duties that ... Monitor and reconcile expense reports, ensuring accuracy and compliance with company policies

Skills Required * 2 years' experience with expertise in credentialing, onboarding and compliance. * Previous experience in HR assistant role and including a minimum of 1 year in clinical onboarding

Ensure accuracy and compliance with firm protocols and regulatory requirements. * Transaction Support: Assist with corporate transactions such as mergers & acquisitions, private equity deals, and ...

... compliance with all laws and regulations impacting the Funds, such as COBRA, HIPAA, and the ... Assist and coordinate with the Office's Benefit Services Department as it relates to the ...

The Assistant Counsel serves under the general supervision of the Counsel to the Governor and ... operations, and compliance as assigned. * Report, summarize, and present information to the ...

... Assistant Maintenance Manager for our distribution and fulfillment centers. Join our team to lead ... Ensure compliance with company and customer regulations, policies, and procedures. * Oversee ...

... compliance, and patient care issues. To qualify, you must be licensed to practice law in the state ... Assistant General Counsel - starting at $160,000 based on experience Associate General Counsel ...

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 ...

Review and issue regulatory guidance to Bank staff on proposed activities and transactions. * Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant ...

They are seeking an Executive Assistant to join the team on site in their Manhattan office. This is ... Ensure compliance with company policies * Adapt procedures and processes to align with department ...

As an Assistant Property Manager you will be responsible for supporting the daily operations of a ... Maintain substantial compliance with Best Practices, particularly FSRconnect. * Interface with ...

Assistant Project Manager - Building Envelope Consultant This firm has been a prominent leader in ... Quickly grasp project requirements, ensuring proper planning, documentation, and compliance with ...

Actively seeking a Billing Assistant for a HYBRID and Full-Time Position within a Law Firm . The ... Review timekeeper diaries and costs for compliance with client/vendor terms * Process edits to ...

Asist with regulatory compliance with health and safety regulations, including: * Certificates of ... Maintenance Assistant Duties - Provide support in overseeing maintenance tasks as a backup resource

We represent a private investment manager looking to hire an Assistant General Counsel to support ... The ideal candidate will have 5+ years of experience in private wealth legal and compliance issues

Ensure compliance with all relevant regulations, including SEC and FINRA rules. * Assist in maintaining and enhancing the firm's compliance program. * Perform regular reviews, audits, and assessments ...

Ensure compliance to all company policies, procedures, state and local laws. * Assist management and Compliance teams in any state inspections or audits. * Enforce store policy and ensure staff is ...

Job Title AFC Modelling - Tuning & Optimization - PB Corporate Title Assistant Vice President ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...

... compliance pre-approvals · Process monthly detailed expense reports through the Concur system · ... with assistants from other departments to support all business needs as a team · Supports ...

Execute, monitor and test policies and procedures * Assist with administering Firm's compliance policies, focusing on areas such a personal trading, insider trading, gifts and entertainment and ...