Compliance Specialist - New York, NY

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. · ...

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 ...

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) · ...

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. · ...

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. It is a multi-faceted real estate organization, involved in the development, finance, construction and asset management of new and rehabilitated multi-family housing for ...

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, ...

· Job Description · Compliance Specialist · Summary Description · Reporting to the Assistant Director of Compliance, the chief responsibility for the Compliance Specialist is to assist in achieving quality compliance with the requirements of the WSFSSH's external funders and reg ...

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. · ...

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... ...

· Job Description · The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish. · The Comp ...

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

About the Job · For over 35 years, Idea Nuova has provided top-quality home decor products. With a portfolio of top brands and a commitment to innovation, we have established ourselves as a leader in the industry. Our products are sold through major retailers, and we take great ...

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

· Full-time · Description · Why Join ADAPT? · It's more than a job; it's a calling. It's where passion meets purpose. ADAPT Community Network, formerly United Cerebral Palsy (UCP) of NYC provides a multitude of services to people with developmental disabilities. At ADAPT, we are ...

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

Darktrace is a global leader in AI for cybersecurity that keeps organizations ahead of the changing threat landscape every day. Founded in 2013, Darktrace provides the essential cybersecurity platform protecting nearly 10,000 organizations from unknown threats using its proprieta ...

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 ...