Compliance jobs in Merrick, 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...

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. ...

Shift managers are trained to perform all of the duties preformed by the Crew Members and Shift Leaders, with additional responsibility for directing the daily operations of a restaurant in the General Manager's absence: ensuring compliance with company standards in all areas of operation includi...

Possess an understanding of all materials and equipment needed for construction. Understand electrical and civil construction work methods and equipment. Supervise construction activities to ensure compliance with project requirements, direct the contractor to make corrections as necessary to ens...

Manages the development of strategies associate with revenue requirements, cost recovery, rate making, customer programs, and gas/electric/water rate issues. Responsible for the team of Analysts maintaining reporting and statistics related to tariff, revenues, sales, and compliance reporting. Adv...

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

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. Draft and review policies, codes of ethics, and compliance manu...

Seasonal Tax Senior Manager - Corporate Compliance and Provision - *Remote. As a seasonal tax manager your main priority will be corporate compliance and tax provision review, assisting companies with all aspects of their preparation of the tax provision. Experience in corporate tax planning and ...

CPA firm specializing in labor unions and related benefit fund audits seeks a traveling Payroll Compliance Auditor to ensure employers make contributions to benefit funds in compliance with applicable agreements. Position: Travel Payroll Compliance Auditor.

At least 7 years of relevant experience in tax provision, accounting, and compliance. US Seasonal Tax-Global Compliance and Reporting- Senior Manager. US Seasonal Tax-Global Compliance and Reporting- Senior Manager.

Wholesale Food and Beverage Company is seeking a skilled FSQA Compliance Specialist, with experience evaluating document compliance of supply vendors. Review, assess, and evaluate the compliance status of both incumbent and new suppliers (knowledge of domestic and import processes is a plus). Ens...

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...

Wholesale Food and Beverage Company is seeking a skilled FSQA Compliance Specialist, with experience evaluating document compliance of supply vendors. Lead the development of an internal tracking system, and SOPs for efficient management of up-to-date vendor compliance. Quality Assurance and Docu...

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

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. Additionally, ODIR is charged with monitoring agency contracts for compliance with New York City Local La...

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 ...

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.

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...

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...

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...

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. National Grid is hiring a Regulatory Compliance Manager. Manage Station regulatory and c...

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...

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...

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...

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.

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.

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. Quality and Compliance Specialist. Partners with key stakeholders to ...

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. Additionally, ODIR is charged with monitoring agency contracts for compliance with New York City Local La...

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 the administration of employee leave programs, including FMLA, disability, PFL, Worker's Compensat...

As a Swap Dealer (SD) and Security-Based Swap Dealer Compliance (SBDC) Vice President, you will have the opportunity to work in a fast paced, rule-driven, second line of defense function, partnering with multiple business and functional stakeholders throughout Deutsche Bank to ensure reasonably d...

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 OPA 90 Compliance (Oil Spill Response/Drills). Responsible for site Emer...

Job Title: Financial Analyst – Ticket Procurement.In person in our Great Neck, NY office.Please do not apply if you cannot commute to Great Neck.Entertainment Hospitality Group is a dynamic and fast-growing ticket reselling company specializing in securing and reselling tickets for concerts, spor...

The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ensure business processes are met across all applicable lines of business, specifically within the Capital One Retail Bank, Premium Products & Experiences (PPX) and Shopping Compliance Testing team...

The Big Picture – Top Skills Should You Possess:.Salary range: $120,500 - $145,000 (depending on experience).Note: Client will Not accept H1’s or sponsor.What You Need to Bring to the Table/.Possess a wealth of 8+ years of surveying experience, with a preference for PLS certification.Proficiency

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...

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

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...

FlexStaff is seeking a seasoned Senior Program Manager, to work for one of our clients, an electronics manufacturer, located in Melville, NY.This is a permanent, full-time job.In this role you will be responsible for manage programs through all phases, from proposal preparation and submission, co...

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...

We are seeking a detail-oriented and organized Financial Operations Analyst to join our team at Funding Futures.This role is pivotal in supporting our daily financial operations, ensuring accurate and timely processing of merchant transactions, managing account reconciliations, and assisting with...

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...

Job Title: Financial Analyst – Ticket Procurement.In person in our Great Neck, NY office.Please do not apply if you cannot commute to Great Neck.Entertainment Hospitality Group is a dynamic and fast-growing ticket reselling company specializing in securing and reselling tickets for concerts, spor...

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, compliance and reporting services, planning for inbound and out...

Potable water planning, feasibility studies, and compliance reporting.

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 ...

The role involves assisting or leading various regulatory & compliance, product development, and implementation matters. Minimum of 5+ years of commercial insurance experience in product compliance, underwriting, product development, insurance analysis, or commercial agency account management. Su...

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 ...