Junior Compliance Specialist - New York - N-iX

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 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 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) · ...

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 ...

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. · ...

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 seek a Compliance Specialist consultant to join our team on a high-impact contract-to-hire basis. · ...

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 ...

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 ...

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 ...

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 ...

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 ...

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, ...

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. · ...

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

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... ...

The Willets Point project is a transformative new mixed-use development in Corona, Queens. This multi-phase initiative will bring vibrant residential, retail, and public spaces to one of the most dynamic boroughs in New York City with a focus on affordable housing community engag ...

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. · ...

ADAPT Community Network provides services to people with developmental disabilities. · We are looking for a Compliance Specialist to assist with recordkeeping and incident tracking, · distribute meeting minutes and updates shared folders with Incident Review Committee meeting min ...