Compliance jobs in Astoria, NY - Page 13Create job alerts

Compliance: Ethical and above board, that's your motto. Always adhere to company policies, industry regulations, and sales practices. #LI-EG1 Qualifications Minimum Qualifications and Essential ...

Ensure audit compliance * Demonstrate flexibility and ability to adapt to the changing needs of the business What You'll Bring * Excellent customer service skills * Motivated and results driven

Drive compliance with policies/standards (e.g., data quality) and adoption of data governance capabilities. * Ensure effective project management for the COO to deliver its portion of the data ...

Ensure compliance with federal, state, and local employment laws and regulations, and recommended best practices. This includes reviewing, drafting, and implementing policies, postings, and ...

... compliance to processes and sales tools such as CRM internal systems · Work closely with sales, business development, events, travel, and production departments to lead the execution on new and ...

Ensure compliance with local, state, and federal regulations, as well as health and safety standards. * Manage departmental budgets, negotiate vendor contracts, and track expenses to optimize ...

... Compliance and violation dismissal Regular BID process for all vendors Interface with various company vendors Additional Requirements Strong MS Office skills (particularly Word/Excel) Team Management ...

Lead process validation activities, ensuring compliance with DOHMH, City of New York, and other regulatory requirements. * Prepare reports and presentations to document process changes, gap analysis ...

Ideally, you will also possess expertise with complex financial transactions, including corporate lending, structured finance, securitizations, and debt offerings as well as regulatory and compliance ...

Ensures compliance with company service standards and inventory and cash control procedures.Assures compliance with all sanitation and safety requirements.Performs other duties as assigned.The ...

Compliance Culture and Conduct: * Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. * Perceived as a person of high moral character; upholds ...

Ensure compliance with security standards and regulations specific to the financial services industry. Requirements: You are: * Bachelor's degree in Computer Science, Engineering, or a related field ...

... compliance with design specifications • Coordinate with architects regarding finish schedules, plumbing schedules, hardware schedules, etc. • Independently manage and oversee smaller design ...

The Role As the first dedicated backend engineer at Fid Labs, you will lead the architecture and development of entirely new backend infrastructure, especially within compliant cloud environments ...

Clean compliance record * Licensed in Series 7 or 65 and 66, and Life and Health Insurance * College degree or equivalent * Minimum of $25 million in AUM *Signing Bonuses Available Based on ...

... compliance and awareness The preceding functions have been provided as examples of the types of work performed by employees assigned to this job classification. Management reserves the right to add ...

... risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting. Founded in 2004, StoneTurn operates from offices across five continents and is widely ...

Maintain accurate records and manage data entry processes. * Assist with compliance and regulatory documentation. Qualifications: * Prior experience in operations preferred. * Strong organizational ...

Drafts clear and comprehensive Engagement Letters in compliance with Firm policies * Reviews and analyzes existing Engagement Letters * Reviews documentation and creates database records summarizing ...

Processing expense reports in Concur ensuring compliance with the Travel & Expense Policy; * Distributing daily mail to appropriate team members; * Tracking team PTO and Sick days; * Assisting with ...

Oversee filing systems and databases, ensuring compliance with procedural rules and deadlines. * Coordinate with attorneys and stakeholders to meet critical case deadlines and milestones. Skills ...

... compliance reports and EEO-1 -Use Workday and E-Verify to help with fixed term workers -Run regular audits to make sure all information in Workday is accurate -Audit benefit payout expenses -Process ...

Skilled in managing inventory, schedules, and food safety compliance * Strong ability to train staff and maintain high culinary standards Senior Sous Chef benefits: * Competitive Salary: $80,000 to ...

Prepare detailed plans, elevations, millwork designs, and FF&E specifications, ensuring compliance with building codes and studio standards. * Attend client presentations and lead design reviews as ...