Jobs
>
New York City

    compliance analyst - New York, United States - City of New York

    Default job background
    Description

    Job Description

    The Division of Shelter Operations oversees the day-to-day operations of the agencys Single Adult, Adulty Families and Families with Children shelter systems, both directly run and contracted providers. The work done in this Division centers on the re-housing of all shelter populations and the implementation of programming/shelter initiatives. The Division is responsible for ensuring that all directly run and contracted provider sites operate within established budgets, ensure the health and safety of the individuals, and complies with all legal mandates, including federal, state, local laws, and regulations. This Division is responsible for making sure that services to the Citys most vulnerable population are delivered 24 hours a day, seven days a week, 365 days a year and throughout the five boroughs.

    The Department of Homeless Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will:

    Coordinate case reviews, obtain, and organize case records, analyze case files to make an initial determination as to the completeness of the file.

    Conduct weekly calls to Providers to monitor compliance status of cases in shelter, request additional information/documentation to schedule Pre-Transfer Conferences.

    Utilize CARES, a system-wide case management system to monitor client activities and outcomes related to compliance and accepting and maintaining suitable housing.

    Work with the Rehousing Support Division (RSD) to rectify cash assistance issues.

    Close out incident reports in CARES and input client information in the Veteran HOME database, prepare weekly status reports, and make recommendations for transfer.

    Conduct field visits to attain materials related to obtain and organize case records, attend case conferences, monitor client attendance to Public Assistance (PA) appointments, and communicate with internal staff on all aspects of client responsibility and compliance process post implementation.

    WORK LOCATION: 33 Beaver St, New York NY

    HOURS/SHIFT: Monday - Friday, 9:00 am x 5:00 pm

    Qualifications

    1. A baccalaureate degree from an accredited college and two years of experience in community work or community centered activities in an area related to the duties described above; or

    2. High school graduation or equivalent and six years of experience in community work or community centered activities in an area related to the duties as described above; or

    3. Education and/or experience which is equivalent to "1" or "2" above. However, all candidates must have at least one year of experience as described in "1" above.

    Additional Information

    The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.


  • Unigen

    Compliance Analyst

    1 week ago


    Unigen Newark, United States

    **Job Title**:Compliance Analyst** · **Department**:Quality Assurance Engineering** · **Job Overview**: · The Compliance Analyst manages and maintains Unigen compliance programs. Reports to Sr. Manager, QE and QA Located in Newark, CA · **Primary Job Responsibilities**: · **1. ES ...

  • Amex

    Analyst-compliance

    1 day ago


    Amex New York, United States

    **You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

  • Front Line Consulting

    Compliance Analyst

    2 days ago


    Front Line Consulting New York, United States

    Front Line Consulting focuses on providing Program Management and Process Improvements. We are a Veteran owned and Veteran managed company committed to improving the holistic performance of the organizations that seek our services. We combine traditional Project Management and Ag ...

  • Tikehau Capital

    Compliance Analyst

    5 days ago


    Tikehau Capital New York, United States

    **Role**: · Working closely with the CCO, this role will be responsible for: · - Reviewing and updating compliance policies and procedures; · - Executing periodic compliance controls over the activities in the Americas; · - Assisting with investment compliance; · - Reviewing and ...


  • NYC Careers Manhattan, United States

    **Compliance Data Analyst**: · - Apply**Compliance Data Analyst**: · - Agency: NYC HOUSING AUTHORITY · - Posted on: 05/15/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Compl Monitor & Investigations · - Salary range: $5 ...


  • Christie's New York, United States

    Junior Compliance Analyst, Corporate Compliance (Temporary, Part-time) · The Company · Christie's, the world's largest Art Business, is an incredibly exciting & enriching place to start or continue your career. Whether you work within one of our Specialist Art Departments or in o ...


  • NYC Careers New York, United States

    **Contracts and Compliance Analyst**: · - Apply**Contracts and Compliance Analyst**: · - Agency: DEPARTMENT OF SANITATION · - Posted on: 05/18/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Division of Commercial ...


  • Gen II Management LLC New York, United States

    Gen II Fund Services Boston office is seeking an entry level compliance analyst to work with the compliance team in all administrative tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) services for new and existing clients/investors. · **Administrative Fun ...


  • NYC Careers New York, United States

    **Audit and Compliance Analyst**: · - Apply**Audit and Compliance Analyst**: · - Agency: DEPARTMENT OF SANITATION · - Posted on: 05/18/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Division of Commercial Waste · ...


  • Mizuho Americas New York, United States

    Job Summary · Compliance Analyst is responsible for administrative functions of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports ("SAR") related responsibilities, Head Office reporting requirements and Transaction Monit ...


  • Apollo New York, United States

    Position Overview · The Compliance Analyst will join Apollo's Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial activities from occurring at Apollo. They will work closely with junior and senior members of Apollo's Complian ...

  • The Goodkind Group, LLC

    Compliance Analyst

    4 days ago


    The Goodkind Group, LLC New York, United States

    Reporting directly to the SVP, Deputy Chief Compliance Officer, the Compliance Analyst will assist with the design and daily responsibilities of the compliance program for Capital Partners, managing a range of legal, regulatory and compliance risks associated with third-party cap ...

  • Atlantic Group

    Compliance Analyst

    3 weeks ago


    Atlantic Group New York, United States

    Location: NYC - Midtown (3-4 days in office) · Compensation: $100k-$120k base + bonus ($20k-$30k) · A global investment firm is seeking to hire a Compliance Analyst who will work closely with the firm's Compliance Officer to support the compliance program. This role is a great op ...

  • City of New York

    compliance analyst

    4 days ago


    City of New York New York, United States Full time

    PLEASE NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. · The DSS Accountability Office's ORCA is charged with working closely with internal and external partners to ensure that DHS facilities, direc ...

  • Larson Maddox

    Compliance Analyst

    3 weeks ago


    Larson Maddox New York, United States

    Our client is a top investment management firm with over $15 billion in assets and over 1,500 employes across their global offices. Their team is made up of high performing individuals with diversified backgrounds and responsibilites. · We have partnered with this prestigious fi ...

  • Millennium Management Corp

    Compliance Analyst

    3 weeks ago


    Millennium Management Corp New York, United States

    Compliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...

  • Atlantic Group

    Compliance Analyst

    1 week ago


    Atlantic Group New York, United States

    Location: New York, NY · Type: Perm (Contingency) · Job #37698 · Salary: $100,000 · Job Overview - Compliance Analyst: · A prestigious private equity firm based in New York City is seeking a dedicated and experienced Compliance Analyst. This role involves working closely wit ...

  • Private Equity Firm

    Compliance Analyst

    3 weeks ago


    Private Equity Firm New York, United States

    Title: Compliance Analyst · Location: New York City, NY · Hybrid Work: Role will start in-office four days per week, reducing to three days after training · Compensation: $100,000 $120,000 base salary plus bonus. · Job Overview: A prestigious private equity firm based in New ...

  • Insight Global

    Compliance Analyst

    1 week ago


    Insight Global New York, United States

    Required Skills & Experience · Bachelors Degree · 1-2 years of industry experience · Broad knowledge of financial products, markets, and laws and regulations such as FINRA and SEC rules, and the Investment Company Act of 1940 · Strong interview, presentation, written and verbal c ...

  • ENERGY IMPACT PARTNERS

    Analyst, Compliance

    3 weeks ago


    ENERGY IMPACT PARTNERS New York, United States

    Energy Impact Partners LP (EIP) is a global investment firm leading the transition to a sustainable future. EIP brings together entrepreneurs and some of the world's most forward-looking energy and industrial companies to advance innovation. With over $4 billion in assets under m ...