Corporate compliance jobs in New York, NY - Page 2Create job alerts

Job Description: New York City Health and Hospitals Corporation Outposted Therapeutic Housing Units Program (OTxHU) Since 2016, Correctional Health Services (CHS) has been the direct provider of health care in the New York City jails. Deeply committed to human dignity and patient rights, CHS is p...

Job Description: Marketing StatementNYC Health + Hospitals/Gotham Health is one of the largest Federally Qualified Health Center (FQHC) in the country, providing coordinated world-class primary and specialty care with dignity and respect for all New Yorkers, without exception. At Gotham Health, w...

Job Description: New York City Health and Hospitals Corporation Outposted Therapeutic Housing Units Program (OTxHU) Since 2016, Correctional Health Services (CHS) has been the direct provider of health care in the New York City jails. Deeply committed to human dignity and patient rights, CHS is p...

Job Description: Marketing StatementSince 1875, South Brooklyn Health has established its reputation for clinical excellence and culturally competent care. It has designations as a Certified Percutaneous Coronary Intervention (PCI) Center, an Advanced Primary Stroke Center, an accredited Baby-Fri...

Prepare and deliver internal trainings and external presentations on topics such as tax compliance, tax controversy hot topics, and the Corporate Transparency Act. Plan tax-efficient inbound and outbound investments and business structures, considering FDII, PFIC, CFC (subpart F and GILTI), and b...

This job is with JLL, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. LOCATION: On-site NY What this job involves:   Provide leadership and oversight for regional execution of category and...

This job is with JLL, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location: Remote/Hybrid, preferred NYC Area Based Strategic Sourcing Manager, Team Lead- What this job involves    Thi...

Skills and Abilities: Knowledge of the FINRA Gateway Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human Resources, Compliance and Legal) and governmental regulatory agencies. Ability to effectively deal with senior management and work cross-fun...

130 5th Ave (22130), United States of America, New York, New York Manager, Venture Investing - Technical Investing Associate Capital One Ventures (COV) is the strategic investment arm of Capital One. We seek to invest and partner with cutting-edge technology startups in order to bring Capital One...

Crdit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. Ensuring that all areas of CA-CIB remain in full compliance with Security dire...

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues. Client DetailsOur client is ...

Excellent Tax Associate opportunity at a growing investment management firm based in NYC. This opportunity will include, but will not be limited to, providing comprehensive financial analysis to support the strategic decision-making of the companies high-net-worth clients and their families. Clie...

Exciting opportunity to join privately held real estate investment firm as SVP, Counsel, supporting all real estate investment and transactional legal matters. Reports directly to General Counsel and works closely with executive management team. Client DetailsPrivately held real estate investment...

Join a great place to work with MissionSquare Retirement, a FINANCIAL SERVICES LEADER in public sector employee retirement products and services. Headquartered in Washington, DC, MissionSquare Retirement was founded to provide portable retirement benefits for city and county managers, enabling ac...

Our Client is seeking a Candidate experienced in AML and Corporate Compliance TestingClient DetailsOur Client is a Foreign BankDescription - Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and identify control deficiencies - Develop ...

The Tax Accountant must have 3-6 years of relevant professional tax experience working at a public accounting firm. Client DetailsOur client is a top law firm in NYC. They are known for their work in sports law and their practices include corporate, litigation, tax, private client services, and e...

The Director, Senior Credit Officer will be tasked with evaluating and challenging credit applications from the front office, as well as preparing and presenting executive summaries and recommendations to the Credit Department's management. This role primarily involves handling lending transactio...

Working as the Sterile Processing Regional Director of Operations,. Regional team of Sterile Processing professionals. You will have the opportunity to plan objectives for your region and ensure management is in compliance with corporate, regional and financial goals.

Optum is part of a nationwide network of dedicated providers and care teams working together to help people live their healthiest lives. Optum Medical Care is a part of a regional team of over 2,100 providers serving more than 1.6 million patients in the tri-state region. We are currently seeking...

The Senior Tax Manager - Tax Director should be comfortable with tax compliance on individual, corporate and partnership returns. Senior Tax Manager - Tax Director. The Tax Manager or Senior Tax Manager will lead and manage multiple tax engagements to deliver quality income tax services for our d...

The Summer Analyst will work hand-in-hand with various groups within Legal and Compliance, including: (1) Litigation and Investigations; (2) Anti-Money Laundering and Sanctions Compliance; (3) Enterprise Compliance; and (4) Corporate and Enterprise Legal. Develop Compliance Training modules. Enha...

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. Provide advice and regulatory guidance to the private side of the bank and to the public side regarding control room-related issues. Provide responses to reg

No experience requited, hiring immediately, appy now.Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.Positi...

Experience in corporate governance, compliance, risk management, regulatory affairs, contract negotiation, and other key areas of legal and regulatory practice.