Are you a business? Hire corporate compliance candidates in Astoria, NY
Draft and review legal documents, including securities offerings, and ensure adherence to corporate ... Minimum of four years of experience in compliance and regulatory matters. * Membership in a local ...
Build and manage corporate and DMC database; conduct on-going corporate agencies and travel ... full compliance to internal financial policies in relation to marketing spending. WHO ARE WE ...
Monitor transactions to verify borrowers' compliance with reporting requirements * Interface with ... Project Finance and/or Corporate Trust * Experienced in trust accounts' daily activity management
Advise on legal matters related to corporate governance, regulatory compliance, contract negotiations, intellectual property, real property, employment matters, strategic initiatives and handle ...
Stay up to date with applicable payroll laws, regulations, and best practices, ensuring compliance ... Liaises with the Human Resources teams, both in stores and in the Corporate Office to assure ...
... compliance with state and federal law, implementing and maintaining a privacy program, equity plan ... Manage corporate governance and administer equity plan * Negotiate agreements and serve as ...
The ideal candidate will have experience with US corporate and securities laws, experience in a compliance and management capacity, and a strong working knowledge of SEC, FINRA regulations as they ...
Assisting and collaborating on matters in a variety of areas including general corporate matters and transactions, compliance, and data privacy. Wondering if you're a good fit? We believe in ...
The Director, People & Culture, Corporate, is a strategic business partner who helps our teams ... Partners with People Services COEs to ensure successful execution and compliance with a wide range ...
... compliance with UDC Act, all UDC legislation and related laws and regulations. * Perform ... Corporate, real estate laws and/ land use, environmental law, real estate financing. Knowledge of ...
Review any 3rd party testing reports to confirm compliance. * Review owners' contract to ensure project execution in accordance with the agreement. * Work regularly with project Accountant to ensure ...
Implement best practices for security, data governance, and compliance within PowerBI. * Integrate data from multiple sources, including SQL databases, Excel files, and other cloud-based data sources
... compliance with the company's reporting requirements and operating procedures. Main Duties ... Partner with Corporate Controller on building and maintaining internal controls over accounting ...
Ensure compliance with all applicable laws and regulations, including the rent stabilization law ... Company Description J&M Realty Services, Corp. is a licensed full service property management and ...
Audits client records and ensures compliance with DHS and HPCDC, regulatory, funding agency requirements and guidelines. * Assesses, trading and coaches case managers, housing specialist and ...
Assistance with ongoing compliance and onboarding projects. * Responsible for tracking charts ... Perform corporate related duties including but not limited to: EINs, Fund Formation, Sub Doc ...
Support the business with ongoing initiatives including compliance, corporate governance, process improvement, template development and training. Requirements About you: * 2+ years of relevant legal ...
Safety Compliance: Adhere to all safety guidelines and regulations to ensure a safe working environment. * Team Collaboration: Work with other team members to support store and delivery operations ...
Compliance and On-Boarding teams - to ensure proper account opening and due diligence * Key ... Technical expertise as it relates to pricing, trading and hedging corporate debt Role requires ...
Produce accurate monthly, quarterly, and annual financial statements in compliance with GAAP ... Oversee the maintenance and review of corporate insurance policies. QUALIFICATIONS * Certified ...
... compliance with -employment laws -Partner with compliance to communicate the relevant information pertaining to HR-related store postings -Review and revise handbook and policies annually, ensuring ...
- Review and evaluate payment requests for compliance and finance control purpose, process approved ... corporate tax, and other governmental tax reporting. * Assist with audits; collect and gather ...
This individual will play a crucial role in supporting our business operations, ensuring compliance ... corporate governance. Key Responsibilities: • Provide legal guidance on various aspects of the ...
We are looking for a driven Director of Corporate IT & Security responsible for overseeing all ... Serve as the primary point of contact for internal and external audits, regulatory compliance ...