Compliance specialist jobs in Richmond Hill, NY - Page 2Create job alerts

About the Opportunity This is an opportunity for a Paralegal/Lease Renewal Specialist to join a ... Ensure lease compliance with local, state, and federal laws. * Communicate with tenants and ...

Communicate and ensure divisional faculty and staff (as appropriate) are in compliance with ... Work with physicians, nurses, medical staff and social workers as well as bereavement specialists ...

Supporting compliance policies * Registering patients * Obtaining and maintaining medical records * Verifying insurance * Understanding of HIPAA Requirements: * Ability to work on-site in a call ...

Researches and keeps abreast of federal and state employment laws/regulations to ensure compliance with current pertinent Human Resource policies, procedures and practices * Coordinates HR ...

Collaborate with Compliance Advisory and Central Compliance to support the development of an annual, risk-based Testing Plan * Contribute to the reporting for required Annual Compliance filings ...

Ensure compliance of all applications, systems, and network infrastructure with internal and external security policies, standards, and procedures. Qualifications / Skills * Minimum of 4+ years of ...

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

The Field Operations Specialist is responsible for overseeing the supply chain and facilities ... Coordinate repairs, maintenance, and equipment servicing to ensure restaurants remain in compliance ...

... in compliance with policy * Work closely with Technology team to implement valuation setup for new products and automate the current process * Perform price testing analysis with counterparty ...

Our client, a hyper-growth SaaS startup, is expanding their team and seeking a Human Resources Specialist. This role is essential in providing effective HR support, and fostering a collaborative ...

A leading financial services firm is seeking a Human Resources Specialist to support its HR functions. This role is critical in managing employee data throughout the entire lifecycle, ensuring smooth ...

... Specialist Training Required * Experience managing a regional or global Corporate Compliance Regulatory Change Management Program Competencies Required * Understanding of Regulatory Change Management ...

Act as a SME in respect to the Volcker Rule and ensuring compliance with the relevant standards and procedures. * Review of newly approved products to ensure they are appropriately scoped. * Partner ...

Providing high quality deliverables on a timely basis and in compliance with Kiwi's Quality ... Specialist experience Our Core Competencies * The ability to provide excellent service, including ...

Compliance Sanctions Consultant (temp to perm) New York, NY (hybrid) Overview: A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 6-month ...

Ensure that any compliance issues or concerns with the firm are being appropriately escalated, evaluated, investigated, and addressed in a timely manner. * Perform other compliance-related ...

The Guidelines and Restrictions team is tasked with ensuring compliance with investment guidelines across various accounts, including institutional separate accounts (both ERISA and non-ERISA ...

... environmental specialists. Miller's Launch operates a fleet of about 70 pieces of floating ... This individual will be responsible for the vessel's compliance with local, state, federal and ...

You'll be supporting 3 Senior Sourcing Managers, and Procurement Dept BA. Provide negotiation, correspondence, report generation and prep efforts to Sourcing Management. Orchestrate and prioritize ...

Our client, a private equity firm based in NYC, is seeking a Compliance Associate. This role is instrumental in ensuring the firm's marketing and investor communications meet U.S. regulatory ...

As a Compliance/Transitions Administrator you will be responsible for the daily administrative functions within our compliance and transitions department. Your Responsibilities: MAIL * Open, sort and ...

We are looking for an Entity Compliance and Formation Associate to support the Finance and Real Estate departments in ensuring compliance with regulatory requirements and assisting in the formation ...

The Family Physician will serve as a role model for other clinicians as well as ensure compliance ... Referring patients to specialists as needed for further evaluation and treatment. * Contributes to ...

... compliance expertise to clients; and managing engagements to budget * Managing the delivery of a ... Working with tax partners and transfer pricing specialists to analyze and resolve international tax ...