Compliance jobs in Astoria, NY - Page 9Create job alerts

In this role, you'll be responsible for managing casualty insurance accounts, assessing risks, and making underwriting decisions to ensure profitability and compliance with company policies. Key ...

Regular monitoring and auditing of the established guidelines will be necessary to ensure compliance and uniformity throughout the division. This senior leader will be continuously looking to ways ...

Maintains knowledge and compliance with the Bank's Code of Conduct and all policies and procedures. Required Skills: * Excellent verbal and written communication. Ability to write correspondence and ...

Ensures compliance with the Firm's Confidentiality Policies and ethical obligations, including safeguarding confidential and personal information, and reporting any suspected breach appropriately and ...

Ensure system stability and compliance with relevant regulations and security standards. * Team Leadership: Manage and mentor a team of ERP professionals, providing guidance and support to ensure ...

Regulatory Compliance: In-depth knowledge of regulatory requirements and a commitment to ensuring compliance. * Team Collaboration: Proven ability to foster a collaborative and high-performing team ...

Maintaining Compliance: Ensuring that all ETF operations comply with regulatory requirements and internal policies, such as reporting obligations and trading restrictions. * Risk Management

They are to maintain property compliance by completing annual recertifications timely and ensure we have accurate, available, and audit ready files at all times. The APM will act as an additional ...

Employment Counsel Konexo US • United States (New York, NY) About Konexo and Eversheds Sutherland Konexo US, a division of Eversheds Sutherland (US) LLP, provides alternative legal and compliance ...

Easily manage your day-to-day with our mobile app where you can view your assignment details, manage your compliance and licensing documents, submit timecards, and browse new jobs to land your next ...

Prepare | review monthly account closing procedures and ensuring compliance with established accounting procedures and controls. Ensure all fund expenses are accrued timely and in accordance with ...

The Client Finance Senior Analyst must understand and comply with client contracts as they relate to compensation, billing, compliance, financial reporting, reconciliation, and other deliverables

... Compliance). Familiarity with all aspects of client administration (opening new accounts, allocation of trades, processing client requests) is important in this role. SERIES 7, 63 or 66 required

Manage incoming checks while ensuring adherence to compliance regulations * Coordinate the pick-up and delivery of checks, sensitive documents, and other items between offices or departments

Oversee project schedules, budgets, and compliance with regulations. * Monitor progress, maintain dashboards, and lead monthly project reviews. * Coordinate permitting, design, procurement, and ...

As the advertising industry evolves to prioritize privacy and compliance, Reklaim is at the forefront, delivering innovative data and inventory solutions that help brands and agencies future-proof ...

Conduct regular site inspections to ensure compliance with safety regulations, building codes, and project milestones. * Prepare comprehensive project reports and maintain open, transparent ...

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification ...

Ensure compliance with procurement policies and regulations. * Manage the procurement process from requisition to payment. * Build and maintain strong relationships with suppliers. * Draft, review ...

Responsible for preparing the patient for radiological procedures and adhering to safety measures to ensure compliance with regulations and the safety of patients and staff. Duties & Responsibilities ...

Ensure that [unit/department/division] is in compliance with all applicable policies, laws and regulations * Ensure that [unit/department/division] is in compliance with all applicable policies, laws ...

Advising clients on legal matters related to real estate financing, including regulatory compliance and financing structures. * Drafting and reviewing loan documents, security agreements, and related ...

The Risk Management Associate will be responsible for day-to-day risk assessment, monitoring, and mitigation strategies to ensure the company's financial security and compliance with regulations. If ...

Ensure compliance with building codes and safety regulations. Qualifications: * Proven experience in multi-family residential and affordable housing projects. * Strong understanding of NYC housing ...