Compliance Operation Jobs in New York

... is responsible for specific customs compliance programs including cross functional work ... analysis to support classification provisions.Assist Compliance Director on all customs compliance issues where necessary.Ability to perform .....

New York City office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate transactional attorney with 8-10 years of experience, preferably with M&A experience on the buyer and ..

The CMO Compliance Manager will have primary responsibility ... of critical programs in the compliance office of the department of ... and MHMO programs are in compliance with the latest..

A law firm is seeking an Employee Benefits Attorney for their Buffalo, NY, location.Job Overview:The Employee Benefits Attorney will provide clients with comprehensive counseling and advocacy services regarding the design, establishment, ..

A law firm in New York City is seeking a Utility and Energy Attorney with 5+ years of experience. The ideal candidate should have a background in renewable energy, including solar ..

... and oversee the formation and operation of private equity funds.Draft, review, ... memoranda.Advise clients on fund structuring, compliance, and regulatory matters.Conduct due diligence ... in the formation, structuring, and..

A law firm in New York, NY, is seeking a Mid-level Private Investment Funds Associate Attorney with 3-6 years of experience in fund formation for private fund managers. The ideal candidate ..

A law firm is currently seeking a Mid-Level Private Funds Associate Attorney for their office located in New York City, NY. The ideal candidate should possess 3-5 years of private funds ..

A law firm in Rochester is seeking a Health Care Transactional and Corporate Associate Attorney with 3+ years of relevant experience, including corporate and M&A transactional work with exposure to clients ..

... with HR departments to ensure compliance with employment laws and Firm ... conducting legal research, and ensuring compliance with employment laws and regulations.Duties:Provide ... and accommodations, payroll and benefits..

... TD has enhanced its Regulatory Compliance Management Framework (RCM) and is ... comprehensive approach to managing regulatory compliance risk. TD is also in ... new business segments into its..

... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... continue rolling out the companys..

Site Manager   We are seeking an experienced Site Manager to oversee the daily operations of our Grocery Fulfillment Center in Brooklyn, NY. As the Site Manager, you will manage a ..

New York City office of our client seeks corporate associate counsel with experience. The candidate will support the Sales, Finance, People, and Strategic Partnership teams on matters including drafting and negotiating ..

Job Information Humana Compliance Professional 2 - Medicaid in ... Capsule Be a part of Compliance - Use your business knowledge ... procedures, and programs supporting our compliance initiatives. Humana..

... Who Were Hiring: The Network Compliance Analyst is responsible for managing ... and coordinates credentialing audits in compliance with client contracts. Build relationships ... Monitor credentialing operations to ensure..

A law firm in Albany, NY, is seeking a Debt Finance Associate Attorney with at least 3 years of experience in debt finance transactions. The attorney will be responsible for handling ..

Job Information Humana Senior Compliance Professional - Disability and Life ... New York Description The Senior Compliance Professional will analyze business requirements, ... in a manner that minimizes compliance risk..

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... New York Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

White Plains office of a BCG Attorney Search Top Ranked Law Firm seeks a labor associate attorney, preferably with 5 years of traditional labor law experience. The candidate will be primarily ..

... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... related to AML and sanctions compliance.Assist in the day-to-day management of ... focused on AML and sanctions..

... on the structuring, formation, and operation of private investment funds. Additionally, ... will handle legal, regulatory, and compliance matters faced by fund sponsors. ... on fund structures and regulatory..

... Claims Act, EMTALA, HIPAA, regulatory compliance, CMS/Medicare/Medicaid/third-party billing issues, corporate structuring, ... Claims Act, EMTALA, and HIPAA compliance.Handle regulatory compliance issues related to CMS, Medicare, ... experience in healthcare..