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TOP 30 Regulatory compliance in New York, NY
144 results found
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Cullen and Dykman LLP
Cullen and Dykman LLP is a prestigious law firm located at 80 State Street in Albany, New York, United States. With a history dating back to 1850, our firm has a wealth of experience in helping institutions navigate complex legal challenges and seize opportunities for success in today's global market. We provide innovative and practical legal advice to a diverse range of clients, from small businesses to large utilities and financial service companies. Our full-service approach ensures that we can meet all of our clients' legal needs, whether it be regulatory guidance, financial transactions, or high stakes litigation. We prioritize building long-term partnerships with our clients, taking the time to understand their industries, business goals, and challenges. Our attorneys are proactive and innovative, staying ahead of legal developments to provide solutions that drive success.
CT Corporation
CT Corporation, located at 187 Wolf Road in Albany, New York, is a trusted global provider of professional information, software solutions, and services for various industries including healthcare, finance, legal, and regulatory sectors. With a focus on clinical effectiveness, learning, research, and safety, CT Corporation offers tools and expert guidance to help companies meet regulatory requirements and manage ESG risks efficiently. Specializing in financial compliance, CT Corporation helps customers meet obligations to external regulators by unifying and optimizing processes to provide a real-time and accurate view of their financial position. Additionally, CT Corporation enables organizations to adhere to regulatory obligations, manage risk, increase efficiency, and achieve better business outcomes.
Ik Koo Kang, CPA 강익구 공인회계사
Ik Koo Kang, CPA is a well-established accounting and finance institution located at 35-35 149th Street in New York, United States. Our team offers a wide range of services to help clients secure a solid financial future. We specialize in cutting-edge bookkeeping, accounting, taxation, and financial solutions to drive growth and wealth in our client's businesses and personal lives. As approved Certifying Acceptance Agents, we focus on obtaining US Individual Taxpayer Identification Numbers (ITINs) and staying up-to-date on evolving legislation and technological advancements. Our dedicated team ensures accurate, well-organized financial information for both corporate and personal financial health. We provide expert guidance on tax planning, preparation, interpretation, nonprofit tax planning, regulatory compliance, and more. With a commitment to excellence, we tailor our services to meet the unique needs and goals of each client, prioritizing quality and accuracy to save valuable time and resources.
Broadridge Financial Solutions
Broadridge Financial Solutions, located at 51 Mercedes Way in Brentwood, New York, is a leading institution in the finance industry. As an ATM and finance provider, we offer access to the latest news, analysis, and trends impacting businesses. Our representatives and specialists are dedicated to providing the solutions needed to advance your business. Whether you're looking to speak with a commercial representative or seeking insights from our annual studies on digital transformation, Broadridge has the expertise to help you succeed.
Cetera Investors
Cetera Investors is a finance institution located at 43 British American Boulevard in Latham, New York, United States. With 43 fully staffed and equipped branch offices, Cetera Investors offers financial advisors the opportunity to create a strong presence in their local community while maintaining ownership of their book and independence. The institution helps advisors identify areas with growth potential, provides resources and best practices, and sends qualified client leads directly to their inbox. Cetera Investors offers support for succession planning, marketing presence, advertising, client engagement, and regulatory compliance. Advisors can benefit from a unified advisory platform, mentorship, administrative support, and practice-management assistance. The institution also provides financial planning tools, asset-allocation guidance, ready-made portfolios, and legal and tax specialists to meet clients' needs.
Cantwell & Associates
Cantwell & Associates is a reputable insurance agency located in Clayton, New York, United States. With a team of experienced professionals, they provide a wide range of insurance solutions to meet the needs of individuals and businesses alike. Whether you are looking for auto, home, life, or business insurance, Cantwell & Associates has you covered. Their commitment to excellent customer service and personalized insurance plans sets them apart from the competition. Trust Cantwell & Associates to protect what matters most to you.
Essential Fund Services LLC
Essential Fund Services LLC is a finance institution located at 270 North Avenue in New Rochelle, New York, United States. We specialize in providing essential fund services to our clients, including fund administration, accounting, compliance, and regulatory reporting. Our team of experienced professionals is dedicated to helping our clients navigate the complex world of finance with ease and efficiency. Whether you are a hedge fund, private equity firm, or other investment entity, Essential Fund Services LLC is here to support your financial needs and help you achieve your goals.
Cross River
Cross River is a leading finance institution located at 711 Bedford Avenue, New York, United States. Our API-driven banking infrastructure is designed to embed financial services across industries while ensuring regulatory compliance for our partners. We prioritize our partners' needs to provide financial technology solutions for everyone, everywhere. As pioneers in faster payments, we offer secure and instant money movement solutions, including FedNow, to support partner growth and advance financial technology milestones. Our modern BaaS platform, in collaboration with Visa, Mastercard, and American Express, enables our partners to build cutting-edge card solutions for their users. With our card rails and APIs, partners can design their own card programs for credit building and a streamlined customer experience. We are committed to addressing the challenges faced by the underbanked and credit invisible population in the U.S. by offering innovative credit-building tools through partnerships like Current and Cross River. Small businesses can access credit and integrate budgeting tools through our issuing BIN sponsorship and processor options. Our support for faster payment rails like Real-Time Payments and push-to-card services helps companies meet the demands of on-demand payments. Trustly and Cross River are driving instant payment adoption with the support of FedNow® Service, while VoPay strengthens its U.S. expansion through our alliance. Cross River also provides financial support for redevelopment projects, launches premier fintech investment banking franchises, and collaborates with industry leaders like Mastercard to adapt to modern banking needs. We pride ourselves on bridging technology support with banking expertise to create customized banking solutions for businesses of all sizes. Recognized by American Banker multiple years in a row, Cross River is dedicated to driving innovation and financial inclusion in the industry.
Opal Wealth Advisors
Opal Wealth Advisors is a finance institution located at 2 Jericho Plaza in Jericho, New York, United States. Our mission is to help you take control of your finances and achieve the life you've always wanted. We understand that dealing with finances can be overwhelming, which is why we provide personalized attention to simplify the complexity and help you grow your wealth. By partnering with Opal, you can turn your financial goals into triumphs through our Opal Way process. We offer resources to help you pursue a winning financial plan, save time, build wealth, and gain peace of mind. Our highly personalized approach is constantly evolving to meet your individual lifestyle needs, with additional resources available for pre-retirees, women, and entrepreneurs through our "OPAL " program.
Regulator USA
Regulator USA is a reputable car repair institution located at 1314 41st Street in New York, United States. Our team of skilled technicians is dedicated to providing top-notch automotive services to ensure your vehicle is running smoothly and efficiently. With years of experience in the industry, we pride ourselves on delivering high-quality repairs and maintenance for all makes and models of cars. Trust Regulator USA for all your automotive needs and drive with confidence.
Brand's Payroll Services Inc
Brand's Payroll Services Inc is a leading accounting and finance institution located at 186 Broadway in New York, United States. We specialize in providing top-notch payroll services for businesses of all sizes. Our team of experienced professionals ensures accurate and timely processing of payroll, tax filings, and compliance with all regulatory requirements. Trust Brand's Payroll Services Inc to handle your payroll needs with precision and efficiency.
Warren Associates
Warren Associates is a reputable accounting and finance institution located at 24607 Francis Lewis Boulevard in New York, United States. With a team of experienced professionals, Warren Associates offers a wide range of financial services including tax preparation, bookkeeping, auditing, and financial planning. Clients can trust in the expertise and dedication of Warren Associates to help them achieve their financial goals and ensure compliance with all regulatory requirements.
Tax and Accounting Services for Law Firms
Tax and Accounting Services for Law Firms is a professional institution located at 57 West 57th Street in New York, New York. Our team of experienced accountants and tax professionals specialize in providing comprehensive financial services tailored specifically for law firms. From tax planning and preparation to bookkeeping and payroll services, we are dedicated to helping law firms manage their finances effectively and efficiently. With our expertise and personalized approach, we strive to ensure that our clients are in compliance with all regulatory requirements while maximizing their financial success. Contact us today to learn more about how we can support your law firm's financial needs.
Bhopal Ramsingh Bookkeeping Services
Bhopal Ramsingh Bookkeeping Services is a reputable accounting and finance institution located at 118-16 91st Avenue in New York, United States. With a team of experienced professionals, we provide top-notch bookkeeping services to help businesses manage their finances effectively. Our services include financial statement preparation, payroll processing, tax preparation, and more. Trust Bhopal Ramsingh Bookkeeping Services to keep your financial records in order and ensure compliance with all regulatory requirements. Contact us today to learn more about how we can help your business thrive.
Robert Nevitt CPA, PC
Robert Nevitt CPA, PC is a reputable accounting and finance institution located at 265 Sunrise Highway in Rockville Centre, New York. With a team of experienced and knowledgeable Certified Public Accountants, they provide a wide range of financial services including tax preparation, auditing, bookkeeping, and financial planning. Whether you are an individual or a business owner, Robert Nevitt CPA, PC is dedicated to helping you achieve your financial goals and ensure compliance with all regulatory requirements. Trustworthy and reliable, they strive to provide personalized and professional service to all clients.
Baker Tilly US, LLP
Baker Tilly US, LLP is a leading accounting and finance institution located at 125 Baylis Road, Melville, New York, United States. We offer a range of services including vulnerability management, audit planning for small capital projects, fair pay analysis, compliance solutions for prevailing wage and apprenticeship requirements, cybersecurity and data governance risk management, and strategic solutions for IRA, ESG, and cybersecurity. As a member of Baker Tilly International, the world’s 10th largest accountancy and advisory network, we are dedicated to providing exceptional client service, regional expertise, and community impact. Our team of experts is committed to guiding clients towards their goals and destinations they thought were beyond reach.
Cargo Tank Concepts Ltd
Cargo Tank Concepts Ltd is a leading institution located at 555 Doughty Boulevard, Inwood, New York, United States. We specialize in providing innovative solutions and services related to cargo tank systems. Our team of experts is dedicated to ensuring the safety and efficiency of transporting liquids and gases. With state-of-the-art technology and years of experience, Cargo Tank Concepts Ltd is committed to delivering top-notch products and services to meet the needs of our clients. Whether you are in the oil and gas industry or chemical transportation sector, we have the expertise to help you succeed. Contact us today to learn more about how we can assist you with your cargo tank needs.
American Bureau of Shipping
The American Bureau of Shipping is a leading classification society and maritime organization based in New York, United States. Established in 1862, ABS provides services to the marine and offshore industries, ensuring the safety, security, and environmental performance of vessels and offshore structures. With a commitment to excellence and innovation, ABS sets industry standards and conducts research to advance the maritime industry. Located at 1535 Richmond Terrace, the ABS headquarters serves as a hub for technical expertise, regulatory compliance, and industry collaboration.
J.M. Rodgers Co., Inc.
J.M. Rodgers Co., Inc., located at 1975 Linden Boulevard in Elmont, New York, is a family-owned and operated finance institution specializing in Customs House Brokerage and Freight Forwarding, with a focus on Duty Drawback services. Established in 1952, we have over 70 years of experience in the industry and have developed a proven business model that prioritizes regulatory compliance, global logistics, and cost-saving solutions for our clients. Our services include duty drawback programs, customs brokerage, and freight forwarding, all designed to streamline the import/export process and maximize profitability for your business. Our team of experts is dedicated to providing efficient and secure shipping solutions, ensuring timely delivery and transparency across the supply chain.
TMSS Pharmaceutical Inc
TMSS Pharmaceutical Inc is a leading health and pharmacy institution located at 14 Lawrence Avenue in Smithtown, New York, United States. We offer a wide range of pharmaceutical products and services to meet the healthcare needs of our community. Our store is staffed by knowledgeable and friendly professionals who are dedicated to providing top-notch customer service. Whether you need prescription medications, over-the-counter remedies, or health and wellness products, TMSS Pharmaceutical Inc is your one-stop shop for all your pharmaceutical needs. Visit us today and experience the difference that our quality products and personalized care can make in your health and well-being.
Pharmacena Labs
Pharmacena Labs is a cutting-edge health institution located at 136 Northern Boulevard in Great Neck, New York. As a pharmacy and store, Pharmacena Labs offers a wide range of pharmaceutical products and health services to cater to the needs of its customers. With a commitment to excellence and customer satisfaction, Pharmacena Labs strives to provide top-notch healthcare solutions and products to the community. Visit us today to experience the difference in quality and service that Pharmacena Labs has to offer.
Canna Mgmt
Canna Mgmt is a leading institution located at 601 Division Street in North Tonawanda, New York, United States. We specialize in providing comprehensive management services for the cannabis industry, helping businesses navigate the complex regulatory landscape and achieve success in this rapidly growing market. Our team of experts offers strategic guidance, operational support, and compliance assistance to ensure our clients thrive in the competitive cannabis industry. Contact Canna Mgmt today to learn how we can help your business reach its full potential.
Muench Joseph R
Muench Joseph R is a health institution located at 315 South Manning Boulevard in Albany, New York. This pharmacy and store offers a wide range of healthcare products and services to the community. With a focus on providing quality care and customer service, Muench Joseph R is a trusted destination for all your health and wellness needs. Whether you're looking for medication, medical supplies, or expert advice, you can count on Muench Joseph R to meet your needs with professionalism and care.
CONRI Services, Inc.
CONRI Services, Inc. is a premier moving company and storage facility located at 5 Skyline Drive in Hawthorne, New York, United States. With a focus on delivering success through the power of logistics, we offer end-to-end warehouse services designed to bring your products to market. Our modern facilities provide safe and secure storage, while our team handles everything from picking and fulfilling accurate orders to customized packaging and labeling. As a 3PL fulfillment company, we specialize in seamless order fulfillment, ensuring timely shipping and compliance with regulatory requirements. Trust us to handle your e-commerce logistics with precision and efficiency, providing customers with the exceptional shipping experience they deserve. With over 70 years of industry expertise, CONRI Services is a trusted family-owned business known for delivering exceptional solutions in multiple industries and markets. Whether you need short- or long-term storage, kitting and assembly solutions, or efficient import and export services, CONRI is here to exceed your expectations and support your growth. Experience the power of seamless third-party logistics with CONRI Services, where excellence, trustworthiness, and professionalism are our top priorities.
- Pharmacy
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