Compliance jobs in Uniondale, 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...

Cullen and Dykman is seeking a full-time Legal Billing Clerk with legal billing knowledge for our high-volume insurance defense billing department to assist Billing Manager in reviewing bills for compliance with insurance guidelines. This position is in our Uniondale, Long Island office reporting...

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. ...

Job Title: Corporate Associate Attorney Location: On- Site Job Type: Full-time Compensation: $140,000 – $170,000 per year (commensurate with experience) Overview: A premier Long Island law firm is seeking a Corporate Associate Attorney with 3–5 years of experience in mergers and acquisitions, ve...

The Tax Supervisor will play a key role in managing client relationships, overseeing tax compliance, and providing strategic tax planning advice to optimize our clients' financial positions. Title: Tax Supervisor, Private Client Group. We are seeking a highly skilled and motivated Tax Supervisor ...

Job Description CODING MANAGER WHO WE’RE LOOKING FOR Spectrum Vision Partners (“SVP”) and OCLI Vision (“OCLI”) work together to provide world class eye care to our patients to improve lives. SVP, the management services team, supports OCLI vision, one of the largest multi-specialty ophth...

The Compliance Specialist is responsible for reviewing closed Fannie Mae, Freddie Mac, FHA and other Non-Agency multifamily loan files.This position may include the following duties and responsibilities, but not limited to:.Review closed loan files to ensure proper and accurate loan documentation...

Job Description - We are hiring immediately for full-time FOOD TRANSPORTER/DELIVERY DRIVER positions. - Location: Capital One Commissary - 625 RXR Plaza, Uniondale, NY 11553. Note: online applications accepted only. - Schedule: Full-time schedules, Monday - Sunday, shifts may vary. More deta...

Job DescriptionDescription: The Academy Charter Schools offers an exceptional interdisciplinary curriculum in a technology-rich environment that challenges students to explore connections across subjects and use experiential learning to bridge the gaps between theory and practice. The Academy’s f...

Job Description We are looking for an experienced Senior Tax Accountant to join our client's team on a long-term contract basis. This role is focused on federal and state tax compliance, ensuring accurate preparation and reporting of tax returns. Responsibilities: • Prepare and review federa...

Job DescriptionDescription: Company Overview The Academy Charter Schools offers an exceptional interdisciplinary curriculum in a technology rich environment that challenges students to explore connections across subjects and use experiential learning to bridge the gaps between theory and practic...

Job Description We are looking for an experienced Tax Manager to join our client's team on a contract basis. In this role, you will oversee the preparation and review of various tax returns, ensuring accuracy and compliance with applicable regulations. This is a fantastic opportunity to apply you...

Job DescriptionCome join an established firm with over 25 years of serving top tier clientele!! This Jobot Job is hosted by: Brian Raffle Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume. Salary: $75,000 - $125,000 per year A bit about us: Our law fi...

Job DescriptionRetail leasing experience preferred! This Jobot Job is hosted by: Colleen Gormley Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume. Salary: $250,000 - $400,000 per year A bit about us: Our client is a Senior Level Real Estate Attorney ...

Job DescriptionCompany Description Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism,...

Generate weekly reports for compliance department and senior management. Execute file testing as it relates to compliance initiatives. Compliance or quality control;.

Deliver wealth management services to clients with guidance from the Advisor teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicabl...

Tax Senior, Private Client Group. As a Tax Senior in the Private Client group, you will be responsible for providing personalized tax advice, compliance, and planning services to high-net-worth individuals and families.

Policies and Procedures: (1) Create Policies and Procedures needed, (2) Monitor Compliance, (3) Ensure all employees are aware of the policies, (4) Review them annually, (5) Discuss and obtain final approval of new or revised policies with the P&P committee annually. Minimum of five (5+) years of...

To be a valued member of Anchin's real estate team as tax advisor delivering real estate industry-focused tax advisory and compliance services. A member and leader of a valued engagement team providing federal, state, and local tax compliance and consulting services to real estate clients. Be inv...

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...

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 ...

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...

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...

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 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...

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...

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...

Director - Regulatory Compliance (Asset Management). Director - Regulatory Compliance (Asset Management). Director of Regulatory Compliance (Asset Management).

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...

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.

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. EisnerAmper is seeking a Regulatory Compliance Manager to join

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...

At least five (5) years of experience in regulatory compliance and/or risk management within a capital markets organization, regulatory agency, or consulting firm. This role involves working on complex regulatory compliance, risk management, and client advisory projects within the capital markets...

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.

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...

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. Food Quality Assurance and...

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

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...

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. Remote – Ethics, Compliance M&A Attorney –

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.

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...

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 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...

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

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...