Search All Law Compliance Jobs in Garden City New York

Compliance Administrator
Garden City, NY

4 hit(s)
... within the firm. Job Title Compliance Administrator - Join the Fast-Paced ... a Growing Law Firm in Garden City, NY! H1 - Compliance Administrator - Join Our Team ... at **MEMBERS ONLY**SIGN UP NOW*** in Garden City, NY H2 - Job Opportunity: Compliance Administrator at **MEMBERS ONLY**SIGN UP NOW*** ... at..

Last verified - 0 day(s) 22 hour(s) ago

Director, Compliance
Lake Success, NY

4 hit(s)
... will be responsible for overseeing compliance efforts at assigned facilities, ensuring ... policies. As the Director of Compliance at NSHS Parent and Shared ... Service, located in Lake Success, NY, you will have the opportunity ... opportunity to lead and support compliance initiatives across the organization. Your ... meetings..

Last verified - 1 day(s) 0 hour(s) ago

Health Care Compliance Attorney ( Associate)
Great Neck, NY

8 hit(s)
... Our Investigations, Audits and Regulatory Compliance Practice Group provides strategic advice ... issues related to health care compliance and fraud and abuse. Our ... and abuse, government investigations, corporate compliance, and reimbursement. Garfunkel Wild is ... Looking for a Health Care Compliance Attorney (Associate) Garfunkel Wild, a ... hire..

Last verified - 1 day(s) 5 hour(s) ago

Manager Cannabis Aml Compliance
Bethpage, NY

18 hit(s)
H1: Manager Cannabis AML Compliance | Bethpage | Full-Time H2: ... Job Description Manager Cannabis AML Compliance is responsible for overseeing the ... and monitoring system(s) to ensure compliance with regulatory requirements. - Use ... of Bethpage's Cannabis Banking AML Compliance Program, in line with industry ... and analyze developing..

Last verified - 1 day(s) 2 hour(s) ago

Compliance Manager - Lending & Finance
Melville, NY

4 hit(s)
Compliance Manager - Lending & Finance: ... Bullet Points: - Seeking a Compliance Advisor Manager to support Capital ... regulatory risk, providing guidance on compliance requirements, and supporting the businesses ... 3 years of experience in compliance, legal, or audit - Preferred ... and H2 Friendly Headings: H1: Compliance Manager..

Last verified - 1 day(s) 3 hour(s) ago

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FY25 - Tax Senior - Financial Services - Global Compliance and Reporting - Real estate
New York City, NY

4 hit(s)
H1: Tax Senior - Financial Services - Global Compliance and Reporting - Real Estate H2: Build a Career with EY - Join Our Dynamic FSO Team - Competitive salary range of $80,700 to $133,300, with higher range in select locations - Opportunity to work with a global leader in financial services ..

Last verified - 1 day(s) 5 hour(s) ago

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President
New York City, NY

Compliance Officer – Investment Bank Compliance – Origination & Advisory – ... Vice President Location: New York, NY Full-time position Job ID: R0327387 ... policies and procedures - Provide regulatory/compliance training - Implement and document ... state regulators - Support global compliance monitoring program - Perform testing ... Perform testing..

Last verified - 1 day(s) 0 hour(s) ago

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Vice President
New York City, NY

Compliance Officer – Investment Bank Compliance – Origination & Advisory – ... mechanisms - Support the global compliance monitoring program - Perform testing ... Perform testing and monitoring of compliance with firm policies - Conduct ... effective business control framework Title: Compliance Officer – Investment Bank Compliance – Origination &..

Last verified - 1 day(s) 1 hour(s) ago

Senior Manager - Cfius Security Compliance Advisor
New York City, NY

Senior Manager - CFIUS Security Compliance Advisor The candidate will work ... not limited to assessments of compliance with NSAs, SCAs, NIST frameworks, ... including, IT governance, risk and compliance. Identify solutions, develop NSA Compliance Policies, Communication & Access Plans, ... Communication & Access Plans, Security Compliance Programs and Plans..

Last verified - 1 day(s) 3 hour(s) ago

Chief Compliance Officer
New York City, NY

Role: Chief Compliance Officer Experience Level: Executive Director ... Executive Director Location: New York, NY, US Employment Type: Full Time ... Ltd. Role Description: The Chief Compliance Officer (CCO) will lead all ... lead all components of the compliance program for an investment advisory ... CCO will ensure local regulatory..

Last verified - 1 day(s) 0 hour(s) ago

Law Compliance jobs in Garden City, NY