Compliance specialist jobs in Hempstead, NYCreate job alerts

Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to ...

Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit ...

The mission of the Compliance Function is to protect the Bank and serve the public interest by ensuring the Bank adopts sound risk-based compliance controls and by promoting a strong ethical mindset. Your role as a Compliance and Ethics Specialist: * Lead the annual financial disclosure...

The NYC DOC is seeking a Community Coordinator for the Nunez Compliance Unit (NCU) to assist DOC in meeting its obligations under the Nunez Consent Decree, a landmark settlement aimed primarily at reducing unnecessary and excessive force across the agency and improving the management and safety o...

The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...

Squarespace is looking for a Payroll Specialist to join the Payroll function of our growing company. You will report to the Head of Global Payroll & Compliance. ...

Under the supervision of the Director of Compliance, the incumbent will be responsible for the following tasks but not limited to:. ...

Your role as Compliance Testing Specialist: * Work within a small team to lead the execution and enhancement of a compliance testing and a controls assessment program to validate the effectiveness of the Bank’s Compliance program including work related to: Anti-Money Laundering, Economi...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

Monitor & Compile Data for Analysis related to Quality System KPI results and Quality Management System compliance at routine intervals to ensure suitability and effectiveness of Quality System Compliance and related Database/System usage. Responsible for implementing and supporting maintenance o...

Guercio & Guercio, LLP seeks to hire a full-time litigation paralegal to assist in handling cases from inception through trial. A certification from an accredited paralegal program is preferred, although prior law office experience will be considered. ...

The Retail Compliance and Control Manager will be responsible for executing complex risk-based compliance transaction testing for the purpose of independently validating business line adherence to applicable consumer laws and regulations including but not limited to Regulations CC, D, DD, E, Dodd...

Performs market research; works closely with the Contracting Officer throughout the solicitation process; develops and monitors timelines/milestones, leads or participates on contract technical proposal evaluation panels, tracks the delegation, Reimbursable Work Authorization (RWA) and service co...

Join our team and make a positive impact on the lives of others! We are looking for a Sr Manager of Regulatory Affairs & Compliance for our Compliance team. Reporting to the General Counsel, the Sr Manager of Regulatory Affairs & Compliance will play a critical role in overseeing and advanci...

THE YANKOWITZ LAW FIRM, an established and expanding Plaintiff’s Personal Injury firm, is seeking a motivated and organized Paralegal for our Long Island office located in Great Neck, NY (on the border of Nassau County/Queens). ...

The Project Manager will provide support in the functional oversight for project execution estimating, procurement, construction, earned value measurement, contract management, change management, resource management and scheduling for proposals and projects. Project Manager is responsible for eff...

The Business Analyst for the Finance & Accounting team is essential to enhancing & optimizing our financial systems, including serving as the NetSuite Administrator. The Business Analyst is responsible for analyzing financial data, identifying trends, & implementing strategic solutions to improve...

Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...

We are looking for an experienced Business Analyst and Improvement Consultant who will work directly with team members on assessing current state business processes, identifying opportunities for improvement and implementing operational enhancements for a variety of routine responsibilities. VSG ...

The Data & Analysis team uses data-driven insights to fuel strategic growth for clients. To help with this, we’re looking for an outstanding Analyst – someone who has a knack for understanding data and telling the story of why it matters. We believe that data should never exist in a vacuum; inste...

The Bureau of Budget within the Division of Finance in the New York City Department of Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,. ...

Excellent data management skills: MS Excel, pivot tables, database management (Access or SQL experience is a plus). Our team works across numerous areas, including Technology, Mathematical Modelling, Finance, Risk Management, Operations and Data & Analytics from our new state-of-the-art offices n...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems co...

Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax paym...