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TOP 30 Regulatory compliance consultants in New York, NY
112 results found
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New Castle Consulting Services
New Castle Consulting Services is a leading health institution located on Byram Lake Road in Mount Kisco, New York, United States. Our dedicated team of professionals offers a wide range of consulting services to help individuals and organizations navigate the complexities of the healthcare industry. From strategic planning to regulatory compliance, we are committed to providing our clients with expert guidance and support. Contact us today to learn more about how New Castle Consulting Services can help you achieve your healthcare goals.
CRI Compliance
CRI Compliance is a leading institution located at 19 Rockledge Road in Canaan, New York, United States. We specialize in providing comprehensive compliance solutions for businesses of all sizes. Our team of experienced professionals is dedicated to helping clients navigate complex regulatory requirements and ensure adherence to industry standards. With a commitment to excellence and a focus on customer satisfaction, CRI Compliance is the trusted partner for all your compliance needs. Contact us today to learn more about how we can help your business thrive in a compliant environment.
New York Mutual Underwriters
New York Mutual Underwriters is a reputable insurance agency located at 17 British American Boulevard in Latham, New York, United States. With a focus on providing quality insurance products and services, this institution is dedicated to protecting individuals, families, and businesses from unforeseen risks and liabilities. Their team of experienced professionals strive to offer personalized solutions tailored to meet the unique needs of each client. Whether you are looking for auto, home, life, or business insurance, New York Mutual Underwriters is committed to helping you find the right coverage at competitive rates. Contact them today to discuss your insurance needs and secure peace of mind for the future.
Compliance Office
The Compliance Office at 601 Elmwood Avenue in Rochester, New York, is a crucial department within the university dedicated to ensuring adherence to laws, regulations, policies, and ethical standards. Staffed with knowledgeable professionals, the Compliance Office works to mitigate risks, promote a culture of integrity, and protect the institution's reputation. By providing guidance, training, and monitoring, they help the university operate ethically and in accordance with all legal requirements. Visit the Compliance Office for assistance with compliance-related matters and to learn more about their important role in upholding institutional integrity.
HSE Consulting Services, LLC
HSE Consulting Services, LLC is a leading health consulting firm located at 8636 Brewerton Road in Cicero, New York, United States. Our team of experienced consultants provides a wide range of health, safety, and environmental services to businesses and organizations looking to ensure compliance with regulations and create a safe work environment for their employees. With a focus on personalized solutions and top-notch customer service, HSE Consulting Services, LLC is dedicated to helping our clients achieve their health and safety goals. Contact us today to learn more about how we can support your organization.
Cloudbreak Compliance Group
Cloudbreak Compliance Group is a leading compliance consulting firm located at 75 Virginia Road in White Plains, New York, United States. Our team of experts specializes in helping businesses navigate the complex landscape of regulatory compliance, providing tailored solutions to ensure our clients meet their legal obligations while minimizing risk. With a commitment to excellence and a deep understanding of industry regulations, Cloudbreak Compliance Group is your trusted partner in achieving compliance success.
COMPLIANCE EXCHANGE GROUP
COMPLIANCE EXCHANGE GROUP is a finance institution located at 150 Motor Parkway in Hauppauge, New York, United States. Specializing in compliance services for financial institutions, they offer expert guidance and support to ensure regulatory compliance and risk management. With a team of experienced professionals, COMPLIANCE EXCHANGE GROUP helps clients navigate complex regulatory environments and stay ahead of industry standards. Their tailored solutions and strategic approach make them a trusted partner for financial institutions looking to enhance their compliance practices.
Financial Industry Regulatory
The Financial Industry Regulatory Authority (FINRA) is located at 20 Broad Street in New York, United States. As a finance institution, FINRA provides a range of services to registered representatives, firm compliance professionals, arbitration and mediation case participants, and FINRA neutrals. Through FINRA Data, users can access non-commercial data, save data views, and manage a Bond Watchlist. Registered representatives can fulfill Continuing Education requirements and view their industry CRD record, while compliance professionals can access filings, run reports, and submit support tickets. The Dispute Resolution Portal allows case participants and neutrals to view case information and submit documents. FINRA safeguards market integrity, enabling investors and firms to participate with confidence. As a not-for-profit organization supervised by the SEC, FINRA works towards creating a regulatory environment that promotes collaboration, innovation, and fairness. BrokerCheck is a free tool to research the background and experience of financial brokers, advisers, and firms. FINRA actively promotes diversity, equity, and inclusion within its organization, industry, and communities. With a focus on investor safety and market participation, FINRA processes an average of 67 billion electronic records per day.
Jordan & Jordan
Jordan & Jordan is a leading financial technology firm based in New York City. Located at 11 Hanover Square, this institution specializes in providing innovative solutions for the financial industry. With a focus on data management, analytics, and technology services, Jordan & Jordan is dedicated to helping clients navigate the complexities of the financial markets. Their team of experts is committed to delivering high-quality services and cutting-edge technology to meet the evolving needs of their clients. Whether you are a financial institution, regulatory agency, or technology provider, Jordan & Jordan offers a wide range of solutions to support your business goals.
The Integrity Business Group
The Integrity Business Group is a reputable finance institution located at 80 Business Park Drive in Armonk, New York, United States. With a strong commitment to integrity and ethical business practices, we provide a wide range of financial services to meet the needs of our clients. Our team of experienced professionals is dedicated to helping individuals and businesses achieve their financial goals through personalized solutions and expert advice. Whether you are looking for investment opportunities, financial planning, or risk management strategies, The Integrity Business Group is here to help you navigate the complex world of finance with honesty and transparency. Contact us today to learn more about how we can assist you in achieving financial success.
Segan & Garbuio PC
Segan & Garbuio PC is a reputable accounting and finance firm located at 27 Britton Lane in Mount Kisco, New York. With a team of experienced professionals, they provide a wide range of services including tax preparation, financial planning, and business consulting. Clients can rely on their expertise and personalized approach to help them achieve their financial goals. Whether you are an individual or a business owner, Segan & Garbuio PC is dedicated to providing top-notch financial services tailored to your specific needs.
Pellegrino, Saccomani & Wells, LLP
Pellegrino, Saccomani & Wells, LLP is a reputable accounting and finance institution located at 722 Commerce Street in Thornwood, New York, United States. With the ever-changing landscape of tax laws, their team of experts is dedicated to helping clients navigate through the complexities of tax season with ease. As Congress debates possible tax changes, the institution provides essential tips for seniors and senior caregivers to maximize available deductions and credits. They offer assistance in understanding tax regulations, maximizing tax benefits, and minimizing tax liability. Additionally, Pellegrino, Saccomani & Wells, LLP provides guidance on the passthrough entity tax (PTET) for partnerships and NY S corporations. With their comprehensive knowledge and expertise, clients can trust in the institution to help them plan and organize their finances for a smoother tax season.
Superior Biologics Ny Inc
Superior Biologics Ny Inc is a leading health institution located at 50 Broadway in Hawthorne, New York. As a pharmacy and store, we specialize in providing a wide range of biologic medications and healthcare products to our customers. Our dedicated team of professionals is committed to delivering superior service and personalized care to meet the unique needs of each individual. Visit us at Superior Biologics Ny Inc for all your health and wellness needs.
Raymond J Passero, CPA., PC
Raymond J Passero, CPA., PC is a finance institution located at 520 White Plains Road in Tarrytown, New York, United States. With a team of experienced Certified Public Accountants, they provide a wide range of financial services including tax preparation, audit assistance, bookkeeping, and financial planning. Their commitment to client satisfaction and attention to detail sets them apart in the industry, making them a trusted partner for individuals and businesses seeking expert financial guidance.
Besselman & Consentino LLP
Besselman & Consentino LLP is a renowned accounting and finance firm located at 1881 Commerce Street in Yorktown Heights, New York, United States. With a team of experienced professionals, they provide a wide range of financial services to individuals and businesses. From tax planning and preparation to financial consulting and auditing, Besselman & Consentino LLP is dedicated to helping their clients achieve their financial goals. Their commitment to excellence and personalized service sets them apart as a trusted partner in financial management.
Andre Moglia & Co
Andre Moglia & Co is a reputable accounting and finance institution located at 1539 Main Street in Pleasant Valley, New York. With years of experience and a team of dedicated professionals, we provide top-notch financial services to individuals and businesses alike. From tax preparation to financial planning, our institution is committed to helping our clients achieve their financial goals. Contact us today to learn more about how Andre Moglia & Co can assist you with your accounting and finance needs.
Messner Reeves LLP
Messner Reeves LLP is a law firm located at 4950 New York 22, Amenia, New York, United States. We specialize in providing comprehensive estate planning services for individuals and their families, with a focus on both business and personal needs. Our team works closely with accountants, financial consultants, insurance agents, and other advisors to create estate and tax planning documents that meet our clients' objectives while minimizing costs, delays, and taxes. Our services include corporate taxation, partnership taxation, individual, estate, and trust taxation, tax controversies and litigation, international taxation, not-for-profit and tax-exempt organizations, tax allocations, merger and acquisitions, tax-free reorganizations, liquidations, partnership agreements, operating and limited liability company agreements, federal, state, and local taxations, estate planning, trust administration, estate administration, business succession planning, planning for liquidity events, and structuring closely held businesses.
Adornetto & Co LLC
Adornetto & Co LLC is a leading accounting and finance firm located at 4 Smith Avenue in Mount Kisco, New York. With a team of experienced professionals, we offer a wide range of financial services to individuals and businesses in the United States. Our services include tax preparation, bookkeeping, financial planning, and consulting. At Adornetto & Co LLC, we are committed to providing our clients with personalized and expert financial advice to help them achieve their goals. Visit us today to see how we can help you manage your finances effectively.
Paul R Nunez & Co LLC
Paul R Nunez & Co LLC is a reputable accounting and finance institution located at 158 Grand Street in White Plains, New York, United States. With a team of experienced professionals, they offer a wide range of services including tax preparation, financial planning, auditing, and consulting. Their commitment to excellence and personalized approach to client service sets them apart in the industry. Whether you are an individual or a business owner, Paul R Nunez & Co LLC is dedicated to helping you achieve your financial goals.
Mangini & Co PC
Mangini & Co PC is a reputable accounting and finance institution located at 10 New King Street in New York, United States. With a team of experienced professionals, they provide a wide range of financial services to individuals and businesses. From tax preparation and auditing to financial planning and consulting, Mangini & Co PC is dedicated to helping their clients achieve their financial goals. With a strong commitment to excellence and personalized service, they have earned a solid reputation in the industry. Visit Mangini & Co PC for all your accounting and finance needs.
Brian M. Wang, Whiteman Osterman & Hanna LLP
Brian M. Wang, Whiteman Osterman & Hanna LLP is a prestigious law firm located at 99 Washington Avenue in Albany, New York, United States. Specializing in various legal services, their team of experienced lawyers is dedicated to providing top-notch representation and guidance to their clients. With a strong reputation for excellence in the legal field, Brian M. Wang, Whiteman Osterman & Hanna LLP is committed to delivering personalized solutions and achieving successful outcomes for their clients.
Environmental Engineering
The Environmental Engineering program at Stony Brook University in New York is dedicated to addressing critical environmental challenges through innovative research, education, and outreach. Students in this program learn how to design sustainable solutions for protecting and preserving the natural environment, including air quality, water resources, and waste management. With state-of-the-art facilities and expert faculty, students have the opportunity to gain hands-on experience in the field and make a meaningful impact on the world around them. Join us in shaping a more sustainable future through the study of Environmental Engineering at Stony Brook University.
The Bobb Law Firm PLLC Business Lawyers
The Bobb Law Firm PLLC is a team of experienced business lawyers located in White Plains, New York. Our firm specializes in providing legal services for businesses of all sizes, from startups to established corporations. We offer a wide range of services including contract drafting and negotiation, business formation, intellectual property protection, and litigation representation. Our dedicated team is committed to providing personalized and efficient legal solutions to help our clients navigate the complexities of the business world. Contact us today at 44 South Broadway to see how we can assist with your legal needs.
Isaacs Devasia Castro & Wien LLP
Isaacs Devasia Castro & Wien LLP is a prestigious law firm located at 75 South Broadway in White Plains, New York. Our team of experienced attorneys specializes in a wide range of legal services, including corporate law, real estate transactions, litigation, and more. With a commitment to providing top-notch legal representation and personalized service to our clients, we strive to achieve the best possible outcomes for each case. Trust Isaacs Devasia Castro & Wien LLP for all your legal needs.
Daniels Porco & Lusardi, LLP
Daniels Porco & Lusardi, LLP is a prestigious law firm located at 1 Memorial Avenue in Pawling, New York. Specializing in a wide range of legal services, their team of experienced lawyers is dedicated to providing top-notch representation and guidance to their clients. Whether you are in need of assistance with personal injury claims, real estate transactions, or estate planning, Daniels Porco & Lusardi, LLP is committed to delivering exceptional legal services tailored to meet your individual needs. Trust in their expertise and professionalism to effectively navigate the complexities of the legal system and secure the best possible outcome for your case.
DLA Piper
DLA Piper is a leading global law firm located at 1251 6th Avenue in New York City, United States. Our team of experienced lawyers provides expert legal advice and assistance to clients in a wide range of industries. Recently, we advised Dundee Partners in entering a strategic partnership with Universal Music, showcasing our ability to handle complex and high-profile transactions. Additionally, the Seventh Circuit recently ruled in favor of our client in a bankruptcy case, demonstrating our commitment to delivering successful outcomes for our clients. Please note that unsolicited emails and information sent to DLA Piper may not be considered confidential and could be disclosed to others. Our lawyers are only permitted to practice law in jurisdictions where they are properly licensed. Contact us today for all your legal needs.
Salerno & Rothstein
Salerno & Rothstein is a reputable financial institution located at 221 Schultz Hill Road in Pine Plains, New York, United States. With a focus on providing top-notch financial services, Salerno & Rothstein offers a wide range of expertise in investment management, retirement planning, estate planning, and more. Their team of experienced professionals is dedicated to helping clients achieve their financial goals and secure their future. Whether you are looking to grow your wealth, plan for retirement, or protect your assets, Salerno & Rothstein is committed to providing personalized solutions tailored to your individual needs. Visit their office in Pine Plains today to start your journey towards financial success.
Whitbeck Benedict & Smith LLP
Whitbeck Benedict & Smith LLP is a prestigious law firm located at 436 Union Street in Hudson, New York. With a team of experienced and dedicated lawyers, they provide a wide range of legal services to clients in the United States. Specializing in various areas of law, including family law, estate planning, and criminal defense, Whitbeck Benedict & Smith LLP is committed to providing top-notch legal representation and achieving the best possible outcomes for their clients. Whether you are facing a complex legal issue or simply need legal advice, you can trust Whitbeck Benedict & Smith LLP to provide expert guidance and support.
Meyer & Spencer, PC
Meyer & Spencer, PC is a renowned law firm located at 390 Bedford Road in Pleasantville, New York. Specializing in estate planning, trusts, elder law, Medicaid planning, real estate transactions, probate, and more, our experienced attorneys provide personalized attention to each client. With over 50 years of combined experience, our team is dedicated to helping clients navigate life's changes and ensure financial security for themselves and their families. From simple wills to complex trusts, we offer tailored legal advice to meet your unique needs. Serving clients in Westchester, Putnam, Rockland, Orange, Dutchess, Bronx, and New York counties, we are committed to making a meaningful difference in the lives of our clients and their loved ones. Contact us today to schedule a consultation with one of our Westchester & Putnam County estate planning lawyers.
PPM LAWYERS
PPM LAWYERS is a legal institution located at 50 Main Street, White Plains, New York, United States. Specializing in areas such as Real Estate, Technology, Healthcare, Energy, Business Services, Media, and Hedge Funds, PPM LAWYERS offers expert legal support for companies looking to raise money for their business. Founded with a mission to provide the highest quality private placement memorandums (PPMs) and legal assistance, PPM LAWYERS is dedicated to helping clients navigate the complex securities laws governing their fundraising efforts. With experienced corporate securities lawyers preparing every PPM, clients can trust that their legal needs will be met with professionalism and expertise. PPM LAWYERS also offers services such as SEC and state filings, agreement drafting and negotiation, and business organization and structuring. Clients can expect affordable legal excellence and top-notch service from PPM LAWYERS, as evidenced by the glowing testimonials from satisfied clients. With a focus on exceeding best-practice standards, PPM LAWYERS is committed to providing the most complete, professional, and cost-effective legal services in the industry.
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