Compliance Specialist I - New York, NY

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. · ...

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. · 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 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 ...

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 ...

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) · ...

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. · ...

We started Novo to challenge the status quo— we're on a mission to build the operating system to destroy the back office, so small businesses (SMB's) can do more of what they love. We are looking for a Compliance Specialist that can engage in various areas of the risk and complia ...

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 ...

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 ...

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. · ...

Assist in achieving quality compliance with requirements of external funders and regulators. Safeguard assets and income streams. Interact extensively with stakeholders and internal staff. · ...

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... ...

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

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 ...

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 ...

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 ...