Regulatory Compliance Specialist - New York

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

A Compliance Specialist Role to translate 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) · ...

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, ...

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 ...

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. · ...

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. · ...

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 ...

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 ...

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

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 ...

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... ...

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

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

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 ...