Corporate compliance jobs in Ozone Park, NYCreate job alerts

We serve all 50 States, and assist businesses with any of their corporate filing needs, from registration to maintaining their compliance obligations on a state and federal level. Our professional ...

... compliance with court orders and protect lender interests. This position will be based in our New ... Strong understanding of corporate finance principles, including financial modeling, valuation ...

Demonstrated success in building and enhancing corporate compliance programs and driving change management * Experience and familiarity with adoption and implementation of compliance systems, tools ...

Draft, review, and update corporate policies and procedures to ensure alignment with legal and regulatory requirements. · Compliance Assessments: Conduct assessments to identify potential risks and ...

... Corporate, Structured, and Opportunistic Credit strategies. This role works closely with the ... Proficient in navigating fund compliance documentation and CLO indentures. * Knowledge of Wall ...

You'll collaborate closely with the Head of Compliance, divisional leaders, and the Corporate Compliance and Risk teams. Interaction: * Partner with business leaders to provide fit-for-purpose ...

The role requires an understanding of US bank regulations and corporate compliance program requirements, and ideally, experience in dealing with institutional investment banking and asset management ...

... and compliance. Job Duties/Key Responsibilities: * Drafting, editing and organizing corporate documents as well as maintenance of corporate records * Formation of legal entities * Handling duties ...

Prepare detailed estimates using current software and ensure compliance with company standards. * Effectively manage your time and prioritize tasks to meet deadlines. * Perform various tasks as ...

As a CIB Bank Compliance Officer, you will play a critical role in identifying, assessing, and mitigating regulatory risks within BBVA Corporate and Investment Banking (CIB) in the US. You will ...

Octagon Credit Investors, LLC is a 30-year-old, $33 billion below-investment grade corporate credit ... We are looking for an experienced compliance professional who will take on an integral role in ...

Demonstrates sound judgment by taking appropriate actions regarding suspected violation of corporate compliance regulations. * Reports all suspected violations to supervisor, Compliance Officer or ...

Help manage corporate governance matters, including drafting firm committee agendas and participating in firm committees and drafting minutes * Assist with conducting various compliance trainings for ...

Create and maintain policies reasonably designed to support compliance with applicable regulatory obligations, corporate requirements and industry best practices; and assist in development and ...

... the corporate garment sector. With over 30 years of expertise and partnerships spanning top factories in Bangladesh and China we deliver sustainable, compliant, and high-quality manufacturing ...

Tech Americas | Tech Compliance Associate - CONTRACTOR | New York About ING: Ranked #8 on LinkedIn ... corporate and institutional clients. When you come to work at ING, you join a team where ...

Develop and implement the warehouse policies and procedures to improve efficiency and ensure compliance with industry regulations and company standards. * Maintain a clean, organized, and safe ...

Corporate Governance: -Draft, review, and maintain corporate records, such as bylaws, resolutions, meeting minutes, and organizational charts. -Ensure compliance with all KYC requirements globally ...

Long Island, NY Corporate & Specialty Account Manager Position Summary The Corporate & Specialty ... around integrity/compliance, work-ethic, role/responsibility, conduct/attire, effective ...

... corporate governance, media and newsroom legal issues. The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations ...

Experience with a broad range of legal matters, from commercial transactions to corporate governance to regulatory compliance to employment and IP. * Strong leadership and communication skills, with ...

In this role the MD of Property Management will oversee Property Management operations, compliance ... History of working with public agency administrators, elected officials and corporate executives

Midtown Manhattan Compensation: $120k-$150k + Bonus Responsibilities: * Assist with a wide variety of regulatory, corporate, fund and investment compliance matters across various strategies. * Draft ...

Support compliance calendar management, internal audit. training, surveillance, reporting, and internal control testing, corporate compliance, privacy compliance (GDPR, CCPA), policy management