Compliance manager jobs in Central Islip, NYCreate job alerts

Requisition Number: 182163 Job Description Cintas is offering a Management Trainee program to college graduates designed to prepare you for your professional life. We have the same goals. You want an exceptional job, and we want a dedicated employee-partner to join our team and lead our c...

At Compass, our mission is to help everyone find their place in the world.Founded in 2012, were revolutionizing the real estate industry with our end-to-end platform that empowers residential real estate agents to deliver exceptional service to seller & buyer clients.

As a Manager, Compliance you will be responsible for oversight and implementation of compliance initiatives. Advise and consult on matters related to compliance with laws, regulations, applicable company policies, ethical behavior, and compliance trends. This role is responsible for assisting in ...

Develops payroll tax strategy for North America, drives projects to ensure harmonization, investigates Tax notices and partners with Payroll Vendors to resolve open claims. Handles the timely preparation, processing, maintenance and appropriate distribution of Payroll Tax information, payroll Tax...

Assisting with the automation and maintenance of ongoing REIT compliance reporting, in coordination with risk, compliance, tax, and public reporting groups. The Tax Manager will be responsible for:. Regularly monitoring of REIT compliance, including estimating current taxable income, assisting wi...

Alteryx, Advanced Excel) Advanced degree or certifications (CIA, CISA etc – CPA Preferred) Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) P

This position may be located at any Liberty location*.This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective main...

The successful candidate will be expected to promote an understanding of compliance responsibilities for the organization, facilitate education and training to achieve and sustain compliance success. Manager, Asset Compliance (CIP). Identifies areas for improvement, providing critical feedback re...

Provide compliance guidance and support to lending business units, including reviewing departmental procedures. Minimum three years of lending compliance experience. Assist in developing and implementing lending compliance policies and procedures.

Minimum of 5 years of relevant insurance experience as an insurance manager, underwriter, or claims manager. As they continue to grow and undertake innovative projects in select locations, they are seeking an Insurance Manager who understands all aspects of insurance and surety related to the hea...

We're Looking for leading Bank Compliance Manager. If you have a relentless drive for perfection and a compliance expert, we want you! You’ll lead the charge in maintaining and evolving our compliance policies, ensuring nothing slips through the cracks. Compliance Manager MUST HAVE'S:.

We are currently seeking a Branch Controls Manager to perform routine transactions, such as review and investigation of actions that trigger flags in various review systems. Provides support to branch controls manager Regional Director.

HYBRID POSITION CANDIDATE MUST BE ABLE TO WORK IN WHITE PLAINS, NY OFFICE 3X A WEEK.SCOPE: We are looking for a highly organized and detail-oriented individual with a strong understanding of compliance regulations and a passion for delivering top-notch products to our customers.The Product Compli...

The individual in this role is responsible for educating employees about regulatory and legal employment requirements that can affect the organization. Responsible for the preparation and delivery of HR compliance-based communications and training to employees. Monitors and appropriately responds...

Through our operating business (Liberty), we provide regulated electricity, water, and natural gas utility services to over 1 million customer connections, primarily in North America. This position may be located at any Liberty location*.

A successful AML Compliance Advisor Manager will possess:. New York City (Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor Manager. Plano 5 (31065), United States of America, Plano, TexasCompliance Advisor Manager.

As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax ...

Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending & Finance. In addition, as needs arise, the Compliance Advisor Manager will assist in the advisory of the Finance corporate function, which is responsible for executing overall financial management of C...

Manages the compliance program for insurance sales partnerships, including agents, brokers, managing general agents, third party administrators, and other sales, marketing, and distribution partners.Develops and implements compliance policies and procedures.Works with internal and external partne...

We desire to operate an effective, efficient, and agile best in class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment. This includes ensuring compliance for denied party screening, drawback filings, free trade agreements, inter...

Pupil Accounting and Compliance Manager. Coordinate and oversee the school’s pupil accounting processes, including state aid student counts for October and February, and ensure accurate reporting for state funding. Compile and present monthly school pupil accounting reports for the Board of Educa...

Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Seni...

In addition, the individual will provide assistance to the Chief Legal Officer & Chief Compliance Officer in compliance and legal functions and act as the Healthcare System’s HIPAA Privacy Officer. Provides assistance to the Chief Legal Officer and Chief Compliance Officer in compliance and legal...

Serve as an insurance regulatory subject matter expert and provide compliance guidance to business unit management; including, compliance requirements for New York Regulation 187; telemarketing and privacy laws; licensing and appointment requirements; background checks; and producer compensation ...