Corporate compliance jobs in Richmond Hill, NYCreate job alerts

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 ...

: Job Title Independent Review & Challenge (IRC) - Operational Risk Corporate Title Director Location ... Risk, Compliance, Technology, and Audit. The team ensures alignment of the portfolio of projects ...

: J ob Title Trade Finance Advisory & Services - Relationship & Transaction Management Corporate ... Control to ensure compliance and mitigation of risks associated with international trade ...

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

Seeking Code Compliance Coordinator for MTA Project. **You MUST answer all the screening questions ... other corporate clients. Mavec is an Equal Opportunity Employer that is committed to hiring a ...

: J ob Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates and FX Corporate Title Vice President Location New York Overview You will focus on providing real ...

A minimum of 3-5 years of experience with regulatory requirements and compliance issues. * Self ... corporate counseling.

Corporate Governance & Securities Law Compliance: * Advise on corporate governance matters, including board and committee activities, shareholder communications, and compliance with NYSE/NASDAQ ...

Environmental Compliance: Ensure compliance with federal, state, and local environmental ... other corporate clients. Mavec is an Equal Opportunity Employer that is committed to hiring a ...

C. is a national creditor rights law firm whose focus on ethics, compliance, and assertive ... Send and respond to correspondence from opposing counsel, pro se parties, corporate office ...

: Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New ... Past experience in AML or sanctions compliance and operations in a global financial institution ...

This role ensures compliance with all applicable regulations and guidelines, with a focus on safety ... other corporate clients. Mavec is an Equal Opportunity Employer that is committed to hiring a ...

Ensure the security and reliability of the corporate Active Directory infrastructure while ... Ensure compliance with industry regulations and internal security policies * Oversee regular ...

: Job Title Private Bank Credit Risk Officer Corporate Title Vice President Location New York ... are compliant with risk policies and regulations * Maintain a clean shop with good discipline ...

A minimum of 5 years of experience with regulatory requirements and compliance issues * Self ... corporate counseling

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 ...

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

: J ob Title AFC Modeling, Data Corporate Title Assistant Vice President Location New York, NY ... Exposure to Financial Crime Compliance covering business lines Correspondent Banking, Private ...

New York / London Corporate Title: Managing Director This role sits within the Strategic ... Risk, Compliance, Technology and Audit. The team ensures alignment of the portfolio of projects ...

: J ob Title Equity Derivatives Counsel - Vice President - Direct Corporate Title Director Location ... Coordinate with Deutsche Bank Compliance, Deutsche Bank Credit and other control functions to ...

Ensure compliance with safety protocols as outlined in Section 01 35 10, Construction Safety ... other corporate clients. Mavec is an Equal Opportunity Employer that is committed to hiring a ...

: Job Title Senior Counsel Derivatives OTC Clearing Corporate Title Vice President Location New York ... Coordinate with Deutsche Bank Compliance, Credit, Finance and other control functions to ensure ...

... corporate loans. Responsibilities and Impact: * Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure

Corporate Tax AssociateLocation:New York CitySalary Range:$225,000 - $415,000Top Tier Law FirmJob ... compliance with relevant tax laws and regulations while maximizing value. • Engage in tax ...