Program Compliance Specialist - Astoria, NY, US

The Program Compliance Specialist is responsible for reviewing and verifying all required documentation · and quality checks prior to billing for services. · B.A/B.S in relevant area preferred · 2 years experience with Intellectual Disabilities/Developmental Disabilities or rele ...

The Program Compliance Specialist is responsible for reviewing and verifying all required documentation and quality checks prior to billing for services. This includes reviewing case notes, treatment plans, and supporting documentation such as paystubs, medical records, and relea ...

The Compliance Specialist will assist case management staff in meeting ongoing court-based compliance measures and send daily court memos to court personnel.The role requires strong time management skills and attention to detail. · ...

The Compliance Specialist will be responsible for maintaining SMC's portfolio in accordance with regulatory programs and agency requirements. · ...

The Compliance Specialist will ensure that all project operations meet applicable federal,state,and local compliance requirements. · Ensure compliance with affordable housing programrequirements. · Maintain current knowledge of changes in housing and development regulations. · ...

This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank, · located in Manhattan, NY.The specialist will ensure the bank's adherence to all applicable regulatory requirements by conducting compliance reviews, · preparing reports, imple ...

+We are seeking an experienced Compliance Manager to oversee regulatory compliance for a New York City real estate portfolio. · +Manage and track compliance with NYC Local Laws (including Local Law 1, 11, 33, 62, 69, 84, 87, 88, 97). · Prepare and submit filings. · Maintain accur ...

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. · ...

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 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) · ...

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 is being recruited for by Adecco. · ...

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. · ...

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 ...

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

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. · ...

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