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Regulatory Compliance Jobs in Bay Shore

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United States
Posted On Sep 18, 26
Full-time 7 views Experience : Min 7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - Technology Transactions Data Privacy - Transactional Health Care - General Corporate - General
Job Tags:
Affirmative Action agreements artificial intelligence HIPAA information technology Intellectual Property IP licensing licensing agreements Litigation M&A marketing Medical Device Software Women
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - Technology Transactions Data Privacy - Transactional Health Care - General Corporate - General
Job Tags:
Affirmative Action agreements artificial intelligence HIPAA information technology Intellectual Property IP licensing licensing agreements Litigation M&A marketing Medical Device Software Women

variety of commercial, contractual, regulatory, litigation and day-to-day legal... matters, with a particular focus on the healthcare industry, including healthcare providers, payers, pharmacies, the pharmaceutical industry and HIT suppliers. Structure, draft and negotiate (i) customer agreements (including preparation of Software...

Posted On Jun 30, 26
Full-time 8 views Experience : 7-8 yrs required
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
Affirmative Action Americans with Disabilities Act appellate children Civil Rights Domestic Violence equity Fair Labor Standards Act FLSA Genetics Harassment health insurance Immigration Insurance Litigation partnerships pleadings Social Services Transportation
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
Affirmative Action Americans with Disabilities Act appellate children Civil Rights Domestic Violence equity Fair Labor Standards Act FLSA Genetics Harassment health insurance Immigration Insurance Litigation partnerships pleadings Social Services Transportation

Title: Supervising Senior Attorney, Public Benefits Job Responsibilities: The Supervising Senior Attorney in the Public Benefits practice group at the organization holds a pivotal leadership position, primarily focusing on impact litigation to enhance the lives of low-income New Yorkers. Key responsibilities include: -...

Posted On Jul 03, 26
Full-time 9 views Experience : Min 3 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
AML banking confidentiality agreements contracts Financial Institutions lending Litigation Privacy regulatory compliance
Practice Area:
Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
AML banking confidentiality agreements contracts Financial Institutions lending Litigation Privacy regulatory compliance

- Research and interpret existing laws and regulations and anticipate changes to guide informed decisions and reduce risk - Perform research and provide legal advice in support of lending initiatives, retail and banking/financial services, regulatory compliance matters, litigation, BSA/AML,... intern...

Posted On Sep 08, 26
Full-time 16 views
Job Tags:
higher education licensing Securities wealth management
Job Tags:
higher education licensing Securities wealth management

Title: Wealth Advisor Job Responsibilities: - Accountable for achieving revenue goals through acquiring new clients from both internal and external sources and retaining and expanding a book of business. - Consults and coordinates on delivering solutions for a comprehensive wealth management strategy...

Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

is tasked with ensuring compliance with all applicable anti-money... laundering (AML) laws and regulations. The role involves monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies to mitigate fraud risks. Key responsibilities include: - Detecting, investigating,...

Posted On Jul 17, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Real Estate - Purchase and Sale (Residential) Real Estate - Residential Transactions Real Estate - General
Job Tags:
closing documents contracts due diligence residential real estate title
Practice Area:
Real Estate - Purchase and Sale (Residential) Real Estate - Residential Transactions Real Estate - General
Job Tags:
closing documents contracts due diligence residential real estate title

complex real estate transactions, legal research, and document management within a fast-paced law office environment. The ideal candidate will bring enthusiasm, organizational prowess, and a strong foundation in various legal areas to help facilitate smooth operations and ensure compliance...

Posted On Jul 10, 26
Full-time 3 views Experience : 3-5 yrs required
Job Tags:
agreements licensing LLC Mediation regulatory compliance renewals Software subrogation
Job Tags:
agreements licensing LLC Mediation regulatory compliance renewals Software subrogation

Title: Claims Adjuster/Examiner Job Responsibilities: 1. Claims Adjusting Work (NYTIC / Emerald): - Perform intake and coverage verification via WCB employer coverage search. - Initiate three-point contact (employer/claimant/provider) within 24 hours. - Conduct compensability analysis and develop action plans. - Ensure timely...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
agreements children finance Insurance Partnership salvage subrogation Surety Bonds
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
agreements children finance Insurance Partnership salvage subrogation Surety Bonds

Claims Counsel The candidate will independently investigate, research, analyze, and process complex claims on contract and commercial surety bonds in multiple jurisdictions in a timely, thorough, and professional manner. Assist in the creation or modification of surety claim and/or underwriting...

Posted On Aug 19, 26
Full-time 12 views Experience : Min 4 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Real Estate - Defense Litigation - White Collar Crime & Government Investigations - Defense Real Estate - Purchase and Sale (Residential) Real Estate - Leasing Real Estate - General
Job Tags:
Affirmative Action condominium construction litigation developers enforcement proceedings government investigations landlords Litigation real estate litigation regulatory compliance social security
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Real Estate - Defense Litigation - White Collar Crime & Government Investigations - Defense Real Estate - Purchase and Sale (Residential) Real Estate - Leasing Real Estate - General
Job Tags:
Affirmative Action condominium construction litigation developers enforcement proceedings government investigations landlords Litigation real estate litigation regulatory compliance social security

estate litigations and disputes, government investigations, and regulatory compliance matters in New... York. - Provide legal counsel and representation to a diverse client base, including developers, landlords, cooperative and condominium sponsors, and nonprofit organizations. - Handle landlord/owner side litigation involving real estate...

Posted On Sep 18, 26
Full-time 3 views Experience : Min 20 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
board of directors contracts corporate transactions Employment Law finance Insurance Intellectual Property Labor and Employment Labor Law Litigation regulatory compliance
Practice Area:
Corporate - Compliance
Job Tags:
board of directors contracts corporate transactions Employment Law finance Insurance Intellectual Property Labor and Employment Labor Law Litigation regulatory compliance

firm legal strategies and compliance programs to mitigate firm-wide... exposure, ethical issues, and regulatory compliance. - Serve as a... trusted... advisor to senior leadership, including the firm chair, managing principal, board of directors, principals, and a cross-functional team of chiefs on...

Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
banking Capital Markets family finance H-1B Profit Sharing regulatory compliance
Job Tags:
banking Capital Markets family finance H-1B Profit Sharing regulatory compliance

impacts on their business. - Assisting in the preparation and review of tax documents, ensuring compliance with regulatory requirements. - Analyzing financial statements... and trends to provide insights on tax implications and opportunities. - Collaborating with clients to develop tax planning strategies tha...

Posted On Aug 31, 26
Full-time Experience : Min 2 yrs required
Job Tags:
asset management Ethics family finance H-1B Profit Sharing regulatory compliance
Job Tags:
asset management Ethics family finance H-1B Profit Sharing regulatory compliance

business strategies. - Manage tax compliance processes and prepare tax... documents for financial services clients. - Analyze financial statements and monitor financial trends to provide strategic tax planning. - Draft and review tax documents to ensure accuracy and relevance. - Utilize analyti...

Posted On Sep 06, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
Code of Conduct family finance H-1B regulatory compliance
Job Tags:
Code of Conduct family finance H-1B regulatory compliance

provide strategic guidance and compliance solutions for private companies. -... clients in meeting their tax obligations while minimizing risks of non-compliance. - Utilizing analytical thinking to interpret financial data and inform tax planning strategies. - Drafting and filing regulatory submissions to maintain adhere......

Posted On Sep 09, 26
Full-time 2 views Experience : Min 4 yrs required
Job Tags:
family finance H-1B Partnership regulatory compliance Taxation
Job Tags:
family finance H-1B Partnership regulatory compliance Taxation

Leading tax planning and compliance initiatives for partnership tax... clients. - Overseeing the preparation and review of partnership tax returns and related documents. - Providing strategic tax consulting services to optimize client tax positions. - Analyzing complex tax regulations and identifying their im...

Posted On Sep 16, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
asset management family finance H-1B regulatory compliance wealth management
Job Tags:
asset management family finance H-1B regulatory compliance wealth management

Responsibilities: - Lead tax compliance initiatives for asset and... wealth management clients, ensuring adherence to complex tax regulations. - Review and analyze financial data to prepare and file accurate tax returns. - Validate clients' compliance with tax laws and... minimize risks of...

Posted On Sep 16, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
Code of Conduct family finance H-1B regulatory compliance wealth management
Job Tags:
Code of Conduct family finance H-1B regulatory compliance wealth management

guiding clients through the complexities of tax planning, compliance, and strategy within the... Tax practice at the company. Your responsibilities will include: - Leading tax compliance workstreams and effectively managing... client expectations. - Guiding teams in the preparation and filing of t...

Posted On Sep 18, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements CCPA contracts criminal Cybersecurity data privacy Data Protection domestic partner Domestic Violence family Financial Institutions GDPR Litigation Paternity Privacy privacy laws regulatory compliance technology transactions
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements CCPA contracts criminal Cybersecurity data privacy Data Protection domestic partner Domestic Violence family Financial Institutions GDPR Litigation Paternity Privacy privacy laws regulatory compliance technology transactions

the organization's privacy and cybersecurity strategies. Your role involves offering strategic legal counsel on complex issues that merge law, technology, and data protection. Your expertise will significantly impact enterprise-wide initiatives, regulatory adherence, and risk management... strategies. - Strategic Legal...

Posted On Sep 03, 26
Full-time 5 views Experience : 2-15 yrs required
Job Tags:
family Financial Institutions private client special projects Taxation
Job Tags:
family Financial Institutions private client special projects Taxation

by leading complex tax compliance and consulting engagements for... all phases of the engagement life cycle. - Provide partner-level review, oversight, and sign-off on federal, state, and local tax returns, ensuring technical excellence and risk management. - Proactively advise clients on tax...

Posted On Sep 01, 26
Full-time 5 views Experience : 5-7 yrs required
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Claims Consultant - Private and NFP D&O The candidate investigates claims, coordinates discovery, and teams with defense counsel on litigation strategy. Utilizes claims policies and guidelines, reviews coverage, determines liability and damages, sets financial reserves, secures information to negotiate and...

Posted On Sep 01, 26
Full-time 1 views Experience : 10-10 yrs required
Job Tags:
directors family general liability Insurance Litigation Mass Tort Media molestation partnerships Pollution sexual abuse Software special projects
Job Tags:
directors family general liability Insurance Litigation Mass Tort Media molestation partnerships Pollution sexual abuse Software special projects

Title: Complex Claim Director – Mass Tort Unit Job Responsibilities: - Lead a team of Claims Consultants and Consulting Directors responsible for handling complex, high exposure mass tort and environmental claims, including social media addiction, PFAS, talc, sexual molestation, and other long...

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