Compliance specialist jobs in Astoria, NYCreate job alerts

The Compliance Management Operations (CMO) team within the Business Ethics & Compliance organization collaborates with various business units (BUs) to provide tools and resources for effective compliance management.The Project Specialist will work with organizations to ensure adherence to CMO pro...

Job Title: CSV Specialists (2 Roles) –.Duration: 6 months to start plus extensions.The company was recently bought and currently integrating systems, having experience with CSV integration is a must.Responsible for managing end-to-end CSV deliverables for both new & existing applications like Blu...

Newly created opportunity within the growing compliance function of a private equity-backed technology/market intelligence business. In this position, you will work closely with the technology and product development teams, advising on a broad range of potential compliance issues, from use of dat...

The Billing Compliance Specialist will be responsible for maintaining compliance with billing guidelines, auditing timekeeper billing entries and communicating effectively with firm timekeepers to ensure that billing entries comply with client billing guidelines. This is a full-time hybrid role f...

The specialist will be responsible for conducting ongoing monitoring and testing to ensure the effective execution and sustainability of the New York Branchs adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of non-compliance. This is a full-...

These roles are critical for ensuring compliance with the updated governance framework. Monitor compliance with updated policies and procedures, providing feedback for continuous improvement.

The Compliance Specialist for Warehouse Regulation Compliance Management ensures that the company's warehouse facilities operate in full compliance with all local, state, and federal regulations. Ensure all employees are aware of, and understand, the compliance requirements and their roles in mai...

Clifford Chance US LLP is seeking a full time Continuing Legal Education ("CLE") Specialist. Advise and support US attorneys (local & global) with their New York State and Texas CLE compliance status. Analyze attorneys' New York State, and Texas CLE compliance status and make necessary recommenda...

First for a reason:At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II.Our empl...

The Compliance Specialist for Warehouse Regulation Compliance Management ensures that the company's warehouse facilities operate in full compliance with all local, state, and federal regulations. Job Title: Compliance Specialist - Warehouse Regulation Compliance Management. Ensure all employees a...

The Compliance Specialist for Warehouse Regulation Compliance Management ensures that the company's warehouse facilities operate in full compliance with all local, state, and federal regulations. Job Title: Compliance Specialist - Warehouse Regulation Compliance Management. The Compliance Special...

Location 231 Malta Street Brooklyn, New York 11207 USPhone Number () -Categories Operation SupportReq ID JR3121 Specialist Driver Compliance (Open)First for a reason:At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passe...

Monitoring operational compliance, including the remediation of compliance failures as well as the implementation of compliance controls and quality assurance processes;. Extensive use of a computer keyboard is a demand that must be met by the Benefits Compliance Specialist to perform the essenti...

Act as assistant researcher regarding compliance and regulatory program standards and requirements; programs include HUD Section 8 / Affordable Housing, LIHTC, HOME, Mitchell-Lama, HHAP, Fair Housing, Affirmative Fair Housing Marketing, HPD Regulatory, among others. Demonstrated experience in pro...

The Project Compliance Specialist reports directly to the Assistant Controller and is responsible for ensuring the organization remains compliant with both governmental and project level payroll/demographic reporting requirements. In addition, the compliance specialist is responsible for ensuring...

Coordinates the completion of Compliance activities, including Board and Audit Committee reports and Compliance Committee reports. Assists in the prevention and detection of issues related to regulatory non-compliance, fraud and abuse for all VNS Health lines of business. Drafts written audit rep...

Review and prepare contracts and agreements for accuracy, completeness, adherence to specifications, terms and other contractual matters. The Contract and Compliance Specialist plays a crucial role in supporting Upwardly Global's operations. Contract and Compliance Specialist.

Serve as the organization's primary liaison with regulatory agencies during inspections and audits, ensuring seamless communication and thorough documentation. This flexibility is essential for maintaining seamless communication, fostering teamwork, and ensuring the smooth operation of the depart...

Group Tax Americas, Reporting and Compliance, Tax Senior Specialist. The Tax Compliance and Reporting team within Group Tax Americas, which supports Deutsche Bank's business in the Americas Region, is seeking a tax professional with experience in U. Expertise in the state and local tax compliance...

Immediate opening for Customer Service/Operations Manager familiar with import operations.Remote position based in New York/New Jersey.Minimum 5 years management experience in import operations.Proven track record of leading an operations team.Familiar with day to day operations.Dealing with ship...

Highly Regarded NYC Based Health Plan is Searching for a Manager of Behavioral Health Operations! This is a Hybrid Remote/In Office Role!.

... primary care providers, specialists and participating clinics. For more than 30 years ... Performs all MLTC/MAP management activities in compliance with all regulatory agency requirements

... primary care providers, specialists and participating clinics. For more than 30 years ... Performs all MLTC/MAP management activities in compliance with all regulatory agency requirements

... compliance with legal and regulatory requirements while achieving business objectives. • Draft, review, and negotiate various financing documents, including loan agreements, security agreements ...