Corporate compliance jobs in Spring Valley, NYCreate job alerts

No experience requited, hiring immediately, appy now.Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.Positi...

The position will perform corporate international tax compliance responsibilities within our iTax team, therefore, some experience in international tax forms is required. Prepare International Tax and informational tax Forms and returns. Marcum LLP is seeking a Senior for our growing and well-est...

Strong substantive knowledge of and experience working to cross-industry demonstrated best practices for corporate compliance and ethics activities, and engagement with compliance or ethics best practices associations (ex: Society of Corporate Compliance & Ethics, Ethisphere’s Business and Ethics...

The duties of the DCCP will include, but are not limited to, performing enterprise-wide risk assessments; developing, maintaining and implementing compliance and privacy policies and procedures; maintaining the compliance and privacy hotlines and direct reporting platforms; investigating complian...

The Corporate Tax ComplianceAssociate/AVPwill be responsible for assisting theDirector of Compliance on : Tax Compliance, Provision, Research and Audit.

The Ares Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions and programs. Ares offers a number of additional benefits including access to a world-class medical advisory team, a mental health app that includes coaching, therapy and psychiatry...

Audit, Compliance Testing, Monitoring, Risk Assessment or Legal role, preferably focused in Investment Banking and Corporate Banking.

Monitor/review business activities across various product areas, while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/compliance issues identified as part of the KYC due diligence;. Partner with Relationship Managers/Product Groups to enable more enriche...

The Corporate Tax Compliance Associate/AVP will support the Director of Compliance in managing the company's tax compliance, provision, research, and audit functions. Minimum 3-7 years of experience in Corporate Tax with a strong focus on ASC 740 tax provision and compliance. Job Title: Corporate...

Supports the 2nd Line of Defense Fiduciary Risk Oversight program through execution of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment (CRA), Participation in Governance Co...

The Senior Compliance Manager is a senior member of the Ethics and Compliance organization and oversees the Ethics and Compliance program, which supports the Corporate functions and the Global Quality and Operations (GQO) compliance program with a high level of independence. The Senior Compliance...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Supports the 2nd Line of Defense Fiduciary Risk Oversight program through execution of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment (CRA), Participation in Governance Co...

Work collaboratively with internal stakeholders in Internal Audit, Legal, Risk Management, and Product Development to develop and implement a compliance risk assessment and second-line compliance monitoring review process for the Company's US insurance operations. Experience with board presentati...

The position will perform corporate international tax compliance responsibilities within our iTax team, therefore, some experience in international tax forms is required. Tax Senior , Corporate/Compliance- International Tax".

Train business units on conflict management, control room, investment banking and financing advisory topics. Global commercial bank located in Midtown Manhattan looking to bring on board a “Deputy Head Of Investment & Corporate Banking Regulatory Compliance” to join their team. Provide general a

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Develop, implement, and maintain a comprehensive compliance program for the company and lead the compliance function, focusing on corporate compliance, healthcare regulatory compliance, and data privacy and protection. This position requires a deep understanding of healthcare compliance, includin...

Serve as the Subject Matter Expert on Corporate Compliance topics to internal stakeholders, providing input into the Corporate Compliance Risk Assessment, New Product Approval Process, Compliance Monitoring and Testing, and Corporate Compliance Training. Provide reporting on Corporate Compliance ...

As a State & Local Income Tax - Corporate Compliance, Vice President within our corporate team, you will be responsible for preparing and reviewing state income tax estimated payments and returns, developing state tax return filing positions, and providing tax support to the tax accounting group....

Citizens Private Wealth presently manages and advises on over $20 Billion in assets, offering a wide scope of services, expertise, and research, while intimately focusing on each client’s unique circumstances.

Want to work with some of the world’s leading financial institutions on some of their most sensitive compliance and strategic matters? If so, EY’s Regulatory Compliance and Conduct Practice is the right place for you! We work with the largest banks, credit unions, and financial service providers

Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth markets.We are looking for talented individuals with a demonstrated track record of delivering a gold glove experience to clients that results in long...

Previous work experience as a personal assistant, administrative assistant, executive assistant, or related job experience, such as business administration. We're looking for a motivated individual to join our team as a licensed or experienced administrative assistant.