Compliance jobs in Levittown, NYCreate job alerts

Clean Harbors in Amityville, New York is seeking a Class B CDL Driver to operate light and heavy-duty trucks/work equipment at our customer sites; some of the vehicles operated include Vacuum Trailer, roll-off trailers, van trailers, box trucks and high-powered vacuum loaders. This role is respon...

-: A Great Place to Work Huntington Hills is a proud affiliate of National Health Care Associates. As a Certified Great Place to Work, we think that you are going to love it here. Your work will be meaningful to you. You will make a genuine difference in the lives of our aging guests and th...

License Required Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, 235+ clubs and eight distribution centers. BJ’s Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be thei...

License Required Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, 235+ clubs and eight distribution centers. BJ’s Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be thei...

License Required Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, 235+ clubs and eight distribution centers. BJ’s Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be thei...

Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, 235+ clubs and eight distribution centers. BJ’s Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be their authentic selves. ...

-: A Great Place to Work Huntington Hills is a proud affiliate of National Health Care Associates. As a Certified Great Place to Work, we think that you are going to love it here. Your work will be meaningful to you. You will make a genuine difference in the lives of our aging guests and th...

-: A Great Place to Work Huntington Hills is a proud affiliate of National Health Care Associates. As a Certified Great Place to Work, we think that you are going to love it here. Your work will be meaningful to you. You will make a genuine difference in the lives of our aging guests and th...

-: A Great Place to Work Huntington Hills is a proud affiliate of National Health Care Associates. As a Certified Great Place to Work, we think that you are going to love it here. Your work will be meaningful to you. You will make a genuine difference in the lives of our aging guests and th...

-: A Great Place to Work Huntington Hills is a proud affiliate of National Health Care Associates. As a Certified Great Place to Work, we think that you are going to love it here. Your work will be meaningful to you. You will make a genuine difference in the lives of our aging guests and th...

Job Description - We are hiring immediately for part time FOOD SERVICE WORKER/CASHIER positions. - Location: Levittown Schools - 3359 Old Jerusalem Avenue, Levittown, NY 11756 Note: online applications accepted only. - Schedule: Part time schedule. Monday - Friday, 9:15 am - 1:15 pm. More de...

Job Description Title:General Dentist Location:Levittown, NY Position:Part-time or full-time permanent Our client is seeking a General Dentist to join their team in providing exceptional dental care to patients of all ages. Established busy practice with state of the art technology. Ke...

Job Description Job Summary QSAC is hiring a Residential Coordinator for our OPWDD-funded Residential Program for Manhattan, Queens, & Long Island support. This essential position is responsible for the general support, coordination and supervision of Residential operations; supervising staff...

Job Description SUMMARY: The Retail Mortgage Underwriter will underwrite residential mortgage loans in accordance with Secondary Market, Investor and Government (FHA/VA) and GSE underwriting guidelines. The successful candidate must be located in the NY Tri-State area, DUTIES AND RESPONSIBILITIE...

Job Description Job Summary A Recreation Coordinator is responsible for managing and developing recreational programs, activities, and facilities within the organization, such as a city park department or a senior center. They oversee staff, budget management, and program implementation, ensurin...

Job Description TITLE: Faculty Clinician (temporary adjunct) DEPARTMENT: Health Centers DIVISION: Academic Affairs STATUS: Exempt Note: As a member of our exempt work force there could be occasions when a commitment beyond the normal workweek may be required. Salary information: $5...

Job Description POSITION: Campus Director, Long Island Campus DIVISION: Academic Affairs STATUS: Exempt, Monday- Friday, 8:30 a.m. – 4:30 p.m. LOCATION: Long Island campus, in-person Note: As a member of our exempt work force there could be occasions when a commitment beyond the normal workw...

Our client one of Long Islands top companies is seeking an Internal Audit- Compliance Manager to join its growing accounting team.

Draft and review policies, codes of ethics, and compliance manuals to align with regulatory requirements. Develop and maintain relationships with Chief Compliance Officers and other stakeholders. Director - Regulatory Compliance (Asset Management).

Experience in corporate tax planning and compliance and federal income taxation. A minimum of 7 years of relevant experience in tax provision, tax accounting, and corporate tax compliance. Seasonal Tax Senior Manager - Corporate Compliance and Provision - *Remote.

The Compliance Specialist is responsible for reviewing closed Fannie Mae, Freddie Mac, FHA and other Non-Agency multifamily loan files. Generate weekly reports for compliance department and senior management. Execute file testing as it relates to compliance initiatives.

For our Campoverde site we are searching for a Global Trade Compliance Jr. Analyst, with the purpose to support the import/export operational and compliance activities on daily transaction and assist efforts at the Campoverde site to ensure adherence with laws, improve operational efficiency, and...

Assist in the management of Esquires PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notification...

Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities, including responsibility for annual SIU compliance reporting and oversight of the DOI consumer complaint process. Partners with key stakeholders to improve compliance with state laws ...

Engagements may involve tax accounting, tax compliance, federal/state/international tax planning, process improvements, information reporting and withholding. Mastering a working knowledge of tax compliance forms including state, and local jurisdictions and how they interact with one another.

US Seasonal Tax-Global Compliance and Reporting- Senior Manager. US Seasonal Tax-Global Compliance and Reporting- Senior Manager. Review corporate compliance and tax provisions, assisting companies with tax provision preparation.

The Regulatory Compliance Manager administers all regulatory programs established to meet Corporate Policies related to compliance with regulatory doctrines affecting the operation of their assigned facility. Responsible for MPFL/CBS (Major Petroleum Facility License/Chemical Bulk Storage) Compli...

Our Global Compliance and Regulatory Solutions (“GCRS”) team leverages a collective knowledge of global regulations, asset management experience, and technology expertise to accurately identify and manage regulatory compliance risk. Work with Hedge Fund and Private Equity clients to understand t

This is a great opportunity for a QA/Compliance professional. Conduct investigations & internal audits/reviews for quality and compliance; reviews conducted include but are not limited to: Fiscal (Personal Allowance, Petty Cash, Incidental Funds), Quality Improvement, Billing. Ensure programs are...

Director - Regulatory Compliance (Asset Management). Director of Regulatory Compliance (Asset Management). This role involves overseeing compliance with industry regulations, managing client relationships, and leading business development initiatives within the asset management sector.

This is a great opportunity for a QA/Compliance professional. Conduct investigations & internal audits/reviews for quality and compliance; reviews conducted include but are not limited to: Fiscal (Personal Allowance, Petty Cash, Incidental Funds), Quality Improvement, Billing. Ensure programs are...

Our Global Compliance and Regulatory Solutions ("GCRS") team leverages a collective knowledge of global regulations, asset management experience, and technology expertise to accurately identify and manage regulatory compliance risk. Work with the Compliance practice lead to simultaneously manage ...

Participate fully in the overall missions of the global Compliance & Anti-Financial Crime division, including preparation of relevant rules-based risk assessments, assistance in any relevant regulatory examinations or inquiries, internal or external audits, compliance testing, and surveillance qu...

This role involves working on complex regulatory compliance, risk management, and client advisory projects within the capital markets sector. Plan and execute client engagements focusing on Regulatory Compliance, Supervision, Surveillance, Conduct Risk, Operational Risk, Operational Resilience, T...

The Director of Compliance is responsible for overseeing and managing the compliance programs within the organization. This includes ensuring that the company adheres to legal standards and in-house policies, developing and implementing compliance strategies, and providing guidance on compliance ...

Manage and conduct ethics & compliance due diligence for global acquisitions and investments, focusing on areas such as data protection, anti-corruption, FCPA compliance, marketing practices, government contracting, and healthcare industry regulations. Analyze new regulatory and legal compliance ...

Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesse...

This role will involve managing initiatives across multiple areas, including the development of engaging videos, social media campaigns, and compliance assessments, identifying deficiencies, ensuring adherence to compliance procedures, and driving projects that enhance regulatory compliance and o...

While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing or participating in co...

Coordinate and oversee compliance activities across all Marathon Asset Management offices, including the UK office (with a dedicated Compliance Officer), Luxembourg office, and other US and non-US branches; ensure consistent implementation of the firm’s compliance framework while adapting to loca...

Our Global Compliance and Regulatory Solutions ("GCRS") team leverages a collective knowledge of global regulations, asset management experience, and technology expertise to accurately identify and manage regulatory compliance risk. EisnerAmper is seeking a Regulatory Compliance Manager to join t...

Work closely with the SVP Chief Compliance Officer and Director of Legislative Awareness & Training to develop support for staff, brokers, and clients. Work with Compliance leadership on the creation of employee benefit training materials. Proactively contact internal staff and outside brokers to...

The Manager HR Benefits and Compliance is responsible for overseeing and managing BRF's employee benefits programs and ensuring compliance with all relevant labor laws and internal policies. Manages to a process for consideration of employee relocation requests as it relates to compliance with pa...

Enforce safety and quality protocols on-site and ensure compliance with OSHA and company standards.

Work with Compliance leadership on the creation of employee benefit training materials. Proactively contact internal staff and outside brokers to ensure compliance. Work closely with the SVP Chief Compliance Officer and Director of Legislative Awareness & Training to develop support for staff, br...

This position is a direct report to the Technology Group Product Manager.Business Analyst is responsible for business systems related fields and how they align with user needs.Documents requirements, establishes scope, objectives and determines strategy for implementing systems related fields to ...

Investigate and assess controls and design and execute reviews and tests to ensure internal and legal compliance, identify potential risks and control gaps, maintain a robust compliance program, mitigate organizational regulatory risk, and provide accurate and actionable recommendations. Provide ...

Insurance Claims Financial Analyst – Business Loss Consulting (Full-Time | Melville, NY).Melville, Long Island, NY (On-site).United Public Adjusters & Appraisers, Inc.Are you an analytical, finance-savvy professional who wants to move beyond traditional accounting roles and make a real-world i