Legal Compliance Jobs in Melville (NY)
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Search Results - Legal Compliance Jobs in Melville (NY)
UHY LLP, Certified Public Accountants-Melville (NY)
License / Certification
• Must progress professionally by obtaining relevant certification as soon as possible if certification is not already attained in order to advance
• Must maintain required CPE credits annually
Legal / Compliance
• Must complete...
mindmatch.ai -
DHD Consulting-Englewood Cliffs, 29 mi from Melville (NY)
and assess compliance risks within warehouse operations and develop strategies to mitigate them.
Work with legal and compliance teams to address regulatory risks and ensure adherence to internal policies.
Monitor risk factors and advise management on any...
resume-library.com -
New York, 31 mi from Melville (NY)
Posting Description:
As a valued member of our team, you will contribute to achieving outstanding results for our clients by providing remarkable and impactful solutions through Aon Business Services. As Senior Director, Legal, Compliance and Risk...
icims.com -
Sia Partners-New York, 31 mi from Melville (NY)
Job Description
Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our consultants work closely with our clients’ Compliance and Legal...
resume-library.com -
Flagstar Bank-Hicksville (NY), 6 mi from Melville (NY)
collaboratively with legal, compliance and operational group areas to ensure required documentation is available. $73,635.80 -$95,713.54 - $117,801.27
• Provide analytical and business management support to the Regulatory Affairs (RA) team related to examination...
Phaxis LLC-Garden City (NY), 12 mi from Melville (NY)
OBRA, and Social Security and DOL requirements.
Day-to-Day Responsibilities:
Plan, develop, lead and administer the policies and activities of the Human Resource (HR) department, ensuring legal compliance and implementation of the organization's...
resume-library.com -
Freepoint Commodities-Stamford, 19 mi from Melville (NY)
Global HR Team to include direct reports in US, Singapore, and London
• Ensure legal compliance and maintain in-depth knowledge of legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance...
mindmatch.ai -
Sia Partners-New York, 31 mi from Melville (NY)
Sia is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading...
smartrecruiters.com -
Long Island Care Center-Flushing (NY), 22 mi from Melville (NY)
procedures
Set objectives and long-term goals for the nursing department
Organize and coordinate admission, nursing and patient care procedures
Develop and enforce policies aiming for legal compliance and high-quality standards
Control budgets and monitor...
Confidential-New York, 31 mi from Melville (NY)
The client is seeking a Legal Director to oversee financial transaction loan execution and ensure compliance within their US and UK bank. The ideal candidate will work closely with credit, risk, internal legal, and external counsel to provide...
mindmatch.ai -
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