analytical expert - multistate compliance specialist - New York - beBeePayrollTaxManager

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. · ...

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, ...

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

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. · ...

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

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 ...

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... ...

About Us : · Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don't provide the access, assistance and modern tools that owners need to successfully grow their business. · We started Novo to challenge ...

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 ...

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 ...

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

Our client, a multinational financial services corporation, · is looking for a Compliance Specialist to join their team in New York. · This is a 6-month initial contract and a hybrid role so local candidates are required.Provide additional identification of risks throughout busin ...

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. · ...

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

JOB OVERVIEW: · Responsible for managing compliance processes, including the preparation, communication, implementation, and monitoring of adherence to policies and standards to promote compliance with legal and regulatory requirements, and assisting with oversight of such compli ...

A Compliance Specialist is required to deploy Fircosoft product in Linux and Oracle. · ...