Corporate compliance jobs in Ozone Park, NY - Page 3Create job alerts

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 ...

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

... compliance issues. • Prepare and review tax documents, including tax returns, agreements, and ... Qualifications: • A Juris Doctor (JD) degree is required. • 3+ years of corporate transactional ...

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 ...

... compliance issues, health care transactions, and/or litigation/investigations * Working knowledge of such areas as fraud and abuse law, corporate practice of medicine, reimbursement issues, HIPAA ...

... maintained and in compliance with regulations. The Senior Facilities Manager will also be ... corporate environment. Main Responsibilities * Effectively manage the team and Supply Chain ...

... with Corporate GIS Security Assurance, support cross-functional teams. • Use metrics and measures to track our compliance obligations, monitor progress, drive escalations, and identify priority ...

Are you unfilled working for a large corporate MEP engineering firm, and know you are capable of ... Design review for code compliance, lowest construction cost, change order prevention * PE license ...

... with our corporate objectives. Key Responsibilities: * Formulating and implementing the ... Understanding of the evolving compliance and regulatory requirements and environment and how to ...

Must have great customer service with emphasis supporting the corporate work sector. Additionally ... Ensure all recordings are cleared with appropriate compliance officials, before approving

Ensure compliance with company policies, labor laws, and other regulations * Help update and ... Experience working in a fast-paced corporate environment * Certification in Human Resources ...

Ensure compliance with our Operational standards, Company policies & health & safety laws in line ... In coordination with the Dominique Ansel Corporate Team, leads the development of new products on ...

... corporate governance and structuring, regulatory compliance, and patient care issues. To qualify, you must be licensed to practice law in the state of New York and have at least 10 years of ...

... corporate tax filings globally * Optimize internal financial controls for compliance with US GAAP Qualifications * Bachelor's degree in accounting or related field with a record of high academic ...

Collaborate with business units and corporate partners to ensure solutions are built in consistent ... Knowledge of various Security domains, Compliance requirements and Risk management practices and ...

... trading), compliance systems, data flows, and fintech tools for CLO management (issuer level ... and corporate actions processing. * Strong reconciliation skills across different levels

The G&C Manager will also ensure the execution of and compliance requirements associated with city and state contracts, as well as foundation and corporate grant awards. In addition, the Manager will ...

Dress professionally and polished at all times; when applicable wear corporate approved LIV apparel ... Ensure compliance with safety/emergency/incident/accident protocols. * Maintain effective ...

... corporate governance and compliance matters, managing litigation and disputes, and providing general legal support to the team. Qualifications * Strong background in real estate law, with at least 10 ...

Review and approve engineering and MEP consultant's work to ensure compliance with design solution ... Portfolio of technically complex corporate designs * Able to quickly and readily generate concepts ...

... compliance pre-approvals · Process monthly detailed expense reports through the Concur system · Reconciles monthly expenses with corporate credit card statements to ensure balances are paid in full ...

Cross functional team collaboration with production, policy, research/strategy, fundraising, and PEC corporate communications teams. * Work with the Compliance department to ensure all strategies and ...