Corporate compliance jobs in Ozone Park, NY - Page 2Create job alerts

The right individual has 2-6 years of corporate experience in a law firm setting, preferably with securities/capital markets background, including 33/34 Act compliance experience. This is an ...

Maintaining compliance with payroll accounting standards. Acts as a problem solver, identifying and ... Knowledge of Germany and Poland is required. * 3+ years of experience in a large corporate setting ...

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 ...

Advise clients on corporate governance, compliance issues, and business structuring. * Represent clients in negotiations and dispute resolution related to commercial and corporate matters. * Bill a ...

Provide Corporate Safety Data records for analysis of any accidents or incidents for preventative action and compliance with statutory reporting requirements * Serve as subject-matter expert on ...

... compliance issues, and litigation. Candidates should be familiar with medicare and medicaid sate laws, HIPPA, fraud and abuse law, corporate medicine, and reimbursement issues. Qualifications ...

... in compliance with OIM's investment and policy guidelines. • Conducts portfolio reviews ... corporate announcements, market news and other publicly available information. • Reviews ...

Platinum Filings is a global leader in due diligence, corporate, and compliance services for industry professionals. Specializing in the searching, filing, and retrieval of public records nationwide ...

With a corporate statement committed to changing clothes, changing conventional wisdom and changing ... Maintain UNIQLO's high creative standard by developing compelling editorial copy in compliance with ...

... and corporate-level divisions of the company. Key Responsibilities: * Lead Talent Acquisition ... Strong Employee Relations and Compliance Knowledge: Expertise in State and Federal employment laws ...

... corporate transactions. Its clients include Fortune 100 companies, technology companies, large ... Ensures compliance with the Firm's Confidentiality Policies and ethical obligations, including ...

This role will report to the Director of Events and Corporate Partnerships in the United States ... Exemption Compliance: o Prepare and submit tax exemption forms, such as ST-119s, ensuring ...

Ensure compliance with industry standards, corporate policies, and best practices. * Liaison with Corporate PMO. Qualifications: * 15 years of relevant work experience, * Strong analytical and ...

The Tax Senior will work with outstanding clients in all aspects of Corporate Partnership and individual tax compliance. A Tax Senior will also be exposed to research and planning issues. This ...

Complete required corporate training on new technologies and follow implementation guidelines. * Maintain compliance guidelines, client communication notes in AdviceWorks/SmartWorks and Redtail while ...

... compliance and regulatory issues, capital raising, marketing, investor relations, fund formation and structuring, corporate transactional matters, etc. The ideal candidate should have strong ...

Responsible for auditing records to ascertain compliance with facility standards. * Will ... Maintain the confidentially of all Resident information as per HIPAA and Corporate guidelines

Corporate , M&A and Finance (Private Credit Particularly Strong) * Litigation (Commercial, White ... Regulatory and Compliance ...and many more specialized fields. Position Highlights: * Flexible ...

... compliance and identify business opportunities. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: NWS, NWSLV). About the Team: As part of the global Marketing organization, the B2B ...

Validates the requirements for each conflict check with the requesting lawyer or secretary to ensure compliance with firm policies and legal standards. * Conducts corporate research using both ...

Demonstrated ethical and professional behavior, adhering to industry regulations and compliance ... Corporate Discount Program - Perkspot * Training Reimbursement * Paid Professional Designations

Rudin prides itself on a high level of customer service to its tenants and residents, a corporate ... compliance with governmental policies and procedures; * Ensure safety standards, safe work ...

EFM Certification from Perinatal Quality Foundation (PQF) or National Certification Corp (NCC) Job ... Start Dates: Weekly start dates, 4-6 weeks on average needed to complete compliance * Float ...

Position Overview Job Title AFC Modelling - Tuning & Optimization - PB Corporate Title Assistant ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...