Compliance consultant jobs in Whitestone, NYCreate job alerts

Partner with compliance consultants to conduct mock audits and heed advice on regulatory updates Qualifications: * 8-12+ years of experience in an investment advisor (private equity, private credit ...

Compass Healthcare Consulting & Placement is conducting a search for an experienced RN Executive of ... Agency is very interested in a Executive of Clinical Services who understands Clinical Compliance ...

We are working with a professional services firm that has a need for Compliance Consultant for a 6-12 month project. General Responsibilities: · Policy Development: Draft, review, and update ...

Collaborate with the CFO, external fund administrator and compliance consultants to ensure accuracy across firm deliverables * Identify opportunities to streamline finance and accounting processes ...

Act as a consultant between the candidate and client, coaching both through the interview process ... preferred but limited to Compliance, Legal, Financial Crime, Risk, or Audit * Successful ...

Prepare and submit documentation required by regulatory bodies for program compliance. * Stay current with state and federal regulations for HHA training programs. Mentorship and Student Support

F. Wilkins Consultants, Inc. is a New York-based Business Development and Management Consulting ... compliance. We are a growing but nimble firm working strategically to meet our clients' goals. We ...

... consulting and complex estate planning. * Investment Management: Our high-end turnkey investment ... Clean compliance record * Licensed in Series 7 or 65 and 66, and Life and Health Insurance

Maintain compliance with health, safety, and sanitation regulations , including local food service laws . * Support event planning and kitchen logistics for special functions and catering needs

The Clinical Documentation Specialist is responsible for ensuring the highest standards of documentation accuracy, completeness, and compliance. In this role, you will work closely with physicians ...

The ideal candidate will lead structural investigations, oversee façade restorations, and manage structural rehabilitation projects, ensuring compliance with NYC building codes and landmark ...

In-depth knowledge of various cultivation methods, strains, and compliance requirements across ... Willingness to travel occasionally for on-site consultations.

Oversee all phases of construction for multifamily residential projects, ensuring compliance with NYC Department of Buildings (DOB) regulations and safety standards. * Coordinate daily on-site ...

High-end consulting firm based in Midtown Manhattan, specializing in regulatory strategy, compliance, and risk management. They are known for providing innovative solutions to help clients navigate ...

Legal Compliance * Ensure compliance with all applicable labor laws, regulations, and employment standards. * Maintain up-to-date knowledge of HR-related laws and best practices, ensuring the ...

Owner/Principal Consultant Company Overview: A boutique outsourced HR consulting firm specializing in HR administrative functions, organizational development, compliance, and conflict resolution. We ...

... consultative, surveillance, education, training, and monitoring activities related to overall ... Ensures compliance with established infection control standards and policies. Researches, reviews ...

Work with Recruiting to define appropriate skills and consultant levels within Practices to ... Assess the risks and rewards of potential decisions Implementation Methodology and Compliance

Strategize expert sourcing and qualify consultants for clients * Collaborate with sales, compliance, and international teams to boost client engagement * Work with clients to understand research ...

The ideal candidate will oversee consultant hiring, manage project approvals with Empire State ... Lead general project plan approvals with ESD , ensuring regulatory compliance and entitlement ...

Strategic Consultation & Advisory · Serve as an advisor to organizational leaders and staff by ... Compliance & Alignment with Organizational Goals · Ensure that all organizational development ...

Provides direct supervision of design consultants as required by ongoing projects. Including review of design documents for compliance with end user programs, facility standards and needs, regulatory ...

Ensure compliance with regulatory reporting requirements, including researching existing and new ... Lead the actuarial process with the 3rd party actuarial consultant for premium pricing, reserves ...

Ensure the facility's compliance with the rules and regulations of government and accrediting ... Collaborates with the facility leadership, staff, and other practitioners and consultants to help ...

Consultant and Contractor Selection : Identify and engage architects, engineers, and contractors ... to confirm compliance with tenant needs and project goals. * Schedule Management : Prepare and ...

The ideal candidate will utilize a consultative sales approach to convert prospects into clients ... Ensure compliance with safety policies and procedures at all times. * Have fun and contribute to ...

Work on initiatives across investment risk, compliance and internal company AI automation * Build ... Prior management consulting experience preferred * Expert in Python and experience with common NLP ...

... compliance measures • Monitors and cares for patients recovering from anesthesia in the post ... Our dedicated team of staffing consultants will work with you and be your advocate as you choose to ...

Orders medical subspecialty consultation and evaluates for the need for hospitalizations and ... Knowledge of HIPAA compliance * Maintains current DEA registration * Maintains current CPR ...

... consulting services as needed. Coordinates outpatient follow up visits with the outpatient ... Assesses continued recovery of patient through compliance with outpatient visits, scheduling of ...

Evervault is a data security & compliance infrastructure company. We help engineering teams build ... The ideal candidate has experience in a consultative sale, has sold a technical product to a ...

Compliance Culture and Conduct: * Takes full responsibility for personal actions and demonstrates ... consulting or a Big Four accounting firm · Strong data management and research skills · Strong ...

... consultant / vendor proposals, technical and production shop drawings to ensure compliance with design intent and approved budgets · Recommend design solutions and value engineering options to ...

Compliance Management: * Oversee Know Your Customer (KYC), Anti-Money Laundering (AML), and other ... or transaction advisory consulting group with a focus on real estate. * Bachelor's degree in ...

SUPERVISORY OVERSIGHT -POCT end users training/Technical consultant Provides the training for ... Assists lab section supervisor in monitoring compliance of organization's Service Standards by POC ...

Expert in strategic discipline, agency processes and pharma compliance requirements. * Translates ... Serves as consultant to client on market research design, methodologies, and analysis. * Strong ...

Coordinate requirements and implementation with Legal and Compliance. * Review new products and ... S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the ...

Advise attorneys and staff on ethical obligations and compliance with Rules of Professional Conduct ... on the Consultant Resources Page: All interested and qualified candidates should apply directly ...

... Consultants and Legal Counsel • Compliance of loan documentation with approvals, bank policy and processes Qualififcations 5-7 Years of experience handling CRE Credit Analysis or Portfolio ...

... compliance with firm and industry standards and regulations. * Ensure that all relevant project ... vendors/consultant agreements and payments. Qualifications * Bachelor's degree in Business ...

... compliance with all local, state, and federal regulations. * Oversee and manage the day-to-day ... Manage BRC's external IT consultants and ensure that they deliver quality IT services and ...

Coordinate with internal departments and external consultants to produce plans and reports, ensuring content quality and compliance * Identify, assess, and communicate site-specific permitting and ...

Communicate regularly with clinical staff regarding residents who are non-compliant with medication ... Review and prepare medical consultation forms (Feedback Forms) for residents with outside medical ...

... consultation. Quality Improvement The Site Director will work on continual improvement of the ... compliance with Departmental standards, policies, and procedures as well as with the Joint ...

Provide detailed nutrition education and diet instructions tailored to the individual's condition, ensuring understanding and compliance. * Education & Consultation: Educate patients and their ...

Conduct site inspections, ensure NYC building code compliance, and address structural integrity concerns. * Work closely with architects, engineers, and consultants to solve technical challenges

Minimum of 10 years professional experience in Operational Risk, Internal Control, Internal Audit, or Compliance in Banking, Financial Institutions, Broker Dealers, or Consulting / Audit firm ...

Compliance Culture and Conduct: * Takes full responsibility for personal actions and demonstrates ... Expert understanding of planning and consulting around procurement, supply chain risk analysis, and ...