market regulatory compliance specialist - New York - beBeecapital

We are currently hiring for multiple immediate contract roles supporting our clients across both short- and long-term compliance initiatives, including a large-scale, long-term engagement. · KYC and Customer Due Diligence (CDD) · Enhanced Due Diligence (EDD) · ...

This is an excellent opportunity to join a winning culture and get your foot in the door with a Company that is an American search engine company. · ...

A Compliance Specialist is being recruited for by Adecco. · ...

We are seeking a Compliance Specialist consultant to join our client's team on a high-impact contract-to-hire basis. · Review and approve marketing materials, client communications, and regulatory filings to ensure compliance with SEC regulations. · Monitor employee trading activ ...

A resource with asset-management and regulatory experience who will focus on translating the control assessment and work taxonomy into a comprehensive asset management specific risk and control inventory. · ...

We are seeking a Compliance Specialist to join our team in New York. The ideal candidate will have strong analytical skills and attention to detail. · ...

Phipps Houses is one of the nation's oldest and largest not-for-profit developer/owners of affordable housing. · The Compliance Specialist will play a key role in the re-rental of vacant units across the Phipps Houses portfolio. · ...

This is a 6-month initial contract and a hybrid role so local candidates are required. · ...

The New York City Department of Youth and Community Development invests in a network of community-based organizations to alleviate poverty and provide opportunities for New Yorkers. · The Compliance Specialist ensures program operations align with regulatory compliance standards, ...

The company is seeking a Compliance Specialist to identify and assess risks across business processes and systems. · ...

ADAPT Community Network provides services to people with developmental disabilities. The Compliance Specialist is responsible for performing administrative tasks in support of the compliance department. · The job involves collaborating with program administrators, reviewing billi ...

This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank, · with some flexibility to work remotely. · The specialist will ensure the bank's adherence to all applicable regulatory requirements by conducting compliance reviews, · prepari ...

The Company offers the following benefits for this position: medical insurance, dental insurance... · Identify and assess risks across business processes and systemsFacilitate Risk Control Self-Assessments (RCSA) and control testingMonitor controls... ...

As a Compliance Specialist at Russell Tobin, you will act as a subject matter expert in functional compliance to ensure integrity and ethics across the company. · ...

Assist in achieving quality compliance with requirements of external funders and regulators. Safeguard assets and income streams. Interact extensively with stakeholders and internal staff. · ...

We started Novo to challenge the status quo— we're on a mission to build the operating system to destroy the back office, so small businesses (SMB's) can do more of what they love. We are looking for a Compliance Specialist that can engage in various areas of the risk and complia ...

At Raising Cane's Chicken Fingers we serve only the most craveable chicken finger meals – it's our One Love Known for our great Crew and cool Culture we follow a Work Hard. Have Fun. philosophy Raising Cane's is the fastest-growing chicken concept around and is on track to be a T ...

Join ADAPT Community Network and make a difference in the lives of people with developmental disabilities. As Compliance Specialist, you will perform office management tasks and provide support to programs regarding agency billing standards. · Collaborate with program administrat ...

Under general direction is responsible for performing office management administrative and secretarial tasks in support of the compliance department administrators and personnel tasks and responsibilities associated with the agency programs. · ...

The Compliance Specialist reports to the Assistant Vice President of Compliance and is responsible for monitoring and evaluating compliance within HDC's Low Income Housing Tax Credit (LIHTC), Tax Exempt Bond (TEB), and Taxable Bond (TB) properties. · Performs on-site and electron ...

We are looking for a Compliance Specialist that can engage in various areas of the risk and compliance team, · We provide learning and development budgets to help you grow and bond with your team. · This role will focus more on business continuity and compliance testing. If you'r ...