Corporate compliance jobs in Ozone Park, NYCreate job alerts

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

... compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions. * Work on technical ... Corporate Sponsored Events & Community Outreach * Care.com annual membership * Employee Assistance ...

... compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions. * Work on technical ... Corporate

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

This role is to support its growth in financial crime compliance across both the public and ... Corporate Sponsored Events & Community Outreach * Care.com annual membership * Employee Assistance ...

Acts in compliance with corporate, hospital and all relevant regulatory policies. Responsibilities include: * Utilize crisis and/or de-escalation intervention practices, when necessary and ...

... corporate job descriptions.) * Meets all compliance standards and requirements (including but not limited to annual physical assessment, fraud and HIPPA trainings, Fire Drill participation

Ensures compliance with patient care quality standards as it relates to the care provided to all ... Supervises the implementation of corporate programs and policies and assists in coordinating ...

... Sky compliance. Serve as a point of contact for clients, providing updates and assisting with ... Strong understanding of corporate governance, equity management, and transactional workflows

Lead the company's legal strategy, focusing on compliance with global crypto regulations. * Advise on securities law, corporate governance, intellectual property rights, and other transactional ...

... law compliance. Requirements Two years minimum of experience in the areas of securities and/or ... corporate law. Advanced proficiency in Microsoft Word and Excel. Excellent interpersonal, written ...

... all corporate tax returns and reports. 2. Develop and implement effective tax strategies to ensure tax compliance and optimize tax liabilities. 3. Conduct thorough tax examinations and audits ...

... compliance with generally accepted accounting principles and corporate policies and procedures. This person will manage the accounts payable function, payroll function, monthly pre-closing of ...

Adherence to corporate compliance and regulatory requirements. Qualifications and Experience: * Bachelor's degree in Accounting or a related field. * Minimum of 4 years of experience in a similar ...

Familiarity with securities law compliance and corporate governance matters is a plus. Candidates must be barred in either Connecticut or New York. This role offers an exciting opportunity to work on ...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rul...

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide.

Reporting to the Assistant Dean of International Non-JD Programs, the Director, Program on Corporate Ethics and Compliance oversees the day-to-day operations of all Fordham Law Corporate Compliance related programs, including the Master of Studies in Law (M. Corporate Compliance concentration (co...

Ensure compliance with all relevant accounting standards, regulations, and internal controls. Assist in tax compliance activities, including preparation and submission of required tax documents.

The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to interact with and advise the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk manag...

D Aceto Services LLC is seeking a highly organized and detail-oriented Administrative Assistant to join our remote team.In this role, you will provide administrative support to ensure efficient operation of the office and assist team members in various tasks.This position is ideal for individuals...

Known for advising clients on high-profile antitrust matters, this team represents clients across industries in compliance, counseling, and enforcement actions. Hart-Scott-Rodino Act filing requirements, counseling, and compliance. Advise clients on Hart-Scott-Rodino Act filing requirements, ensu...