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Compliance Specialist
2 weeks ago
Green Key Resources New York, United StatesMy client is an Asset Manager out of NYC, they are looking to bring on a Compliance Associate with a minimum of 2-4yrs of experience, but open to someone more senior. · Key Responsibilities: · Work with stakeholders to manage restrictions and regulator obligations · Update manag ...
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Compliance Specialist
3 weeks ago
Sun River Health New York, United StatesJob Description · Sun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who seek it, regardless of insurance status and ability to pay, especially for the underserved and vulnerable. Sun River Health is a Feder ...
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Compliance Specialist
3 weeks ago
Sun River Health Manhattan, United StatesSun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who seek it, regardless of insurance status and ability to pay, especially for the underserved and vulnerable. Sun River Health is a Federally Qualified, Non ...
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Compliance Specialist
3 weeks ago
WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. New York, United StatesJob Description · Job DescriptionJob DescriptionCompliance 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 ...
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Compliance Specialist
5 days ago
West Side Federation for Senior and Supportive Housing New York, United StatesJob 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 ...
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Compliance Specialist
2 days ago
Sun River Health New York, United StatesJob DescriptionSun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who seek it, regardless of insurance status and ability to pay, especially for the underserved and vulnerable. Sun River Health is a Federally ...
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Specialist, Compliance
1 day ago
Mediabrands Worldwide, Inc. New York, United StatesSpecialist, Compliance · Location: United States · Office: New York · Agency: Mediabrands - United States · Ref#: 7956 · Business Overview · IPG Mediabrands is the media and marketing solutions division of Interpublic Group (NYSE: IPG). IPG Mediabrands manages over $47 bill ...
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Specialist, Compliance
1 week ago
IPG Mediabrands New York, United StatesBusiness Overview · IPG Mediabrands is the media and marketing solutions division of Interpublic Group (NYSE: IPG). IPG Mediabrands manages over $47 billion in marketing investment globally on behalf of its clients across its full-service agency networks UM, Initiative and Medi ...
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Compliance Specialist
1 week ago
ADAPT Community Network New York, United StatesJob Description · Job DescriptionWhy Join ADAPT? · It's more than a job; it's a calling. It's where passion meets purpose. ADAPT Community Network, formerly United Cerebral Palsy (UCP) of NYC provides a multitude of services to people with developmental disabilities. At ADAPT, we ...
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Compliance Specialist
1 day ago
ADAPT Community Network New York, United StatesWhy Join ADAPT? · It's more than a job; it's a calling. It's where passion meets purpose. ADAPT Community Network, formerly United Cerebral Palsy (UCP) of NYC provides a multitude of services to people with developmental disabilities. At ADAPT, we are 3,000 strong, and it takes ...
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Compliance Specialist
1 day ago
QSAC Inc New York, United States"Urgently Hiring Looking to fill as soon as possible · Job Summary · The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance with OPWDD regulations and procedures. This essential role demands an eye for ...
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Compliance Specialist
5 days ago
City of New York New York, United StatesJob Description · ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. · Under the supervision of the Director of Compliance, the incumbent will be responsible for the following ta ...
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Compliance Specialist
3 weeks ago
New York University New York, United StatesPosition Summary · Manage the Violations Program for New York University and act as a representative with regulatory agencies as necessary in working to resolve violations issued. Collaborate with Facility Managers and NYU's insurance carrier to ensure recommendations made in res ...
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Compliance Specialist
3 days ago
NYU Rory Meyers College of Nursing New York, United StatesPosition Summary · Manage the Violations Program for New York University and act as a representative with regulatory agencies as necessary in working to resolve violations issued. Collaborate with Facility Managers and NYU's insurance carrier to ensure recommendations made in res ...
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Compliance Specialist
2 days ago
Marsh & McLennan Companies New York, United StatesCompany:MercerDescription:Mercer, a place where extraordinary individuals can do their best work and lead their best lives We believe in camaraderie and collaboration, no matter what your role, level, experience or background.Mercer is seeking candidates for the following positio ...
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Medicare Compliance Specialist
3 weeks ago
MetroPlusHealth New York City, United StatesEmpower. Unite. Care. · MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can come to work being proud of what y ...
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Medicaid Compliance Specialist
1 week ago
MetroPlusHealth New York, United StatesJob Description · Job DescriptionEmpower. Unite. Care.MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can come ...
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Compliance and Audit Specialist
3 days ago
DocGo Inc. New York City, United StatesDETAILS · New York City, NY · Posted 22 days ago · Category · Legal & Compliance · Employment Type · Full time · Type · Regular · TITLE: COMPLIANCE & AUDIT SPECIALIST · SALARY: $72,500-$82,000 · LOCATION: DocGo HQ, 35 W 35th St. New York, NY 10001 · EMPLOYMENT TYPE: Full Time, On ...
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Medicaid Compliance Specialist
3 days ago
Metroplus Health Plan Inc New York, United StatesMedicaid Compliance Specialist · Job Ref: 106700 · Category: Professional · Department: OFFICE CORPORATE COMPLIANCE · Location: 50 Water Street, 7th Floor, New York, NY 10004 · Job Type: Regular · Employment Type: Full-Time · Hire In Rate: $70,000.00 · Salary Range: $70, $80,000. ...
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Healthcare Compliance Specialist
3 days ago
Healthcare Enterprise New York, United StatesJob Description · Job DescriptionThe Compliance Specialist oversees the Compliance Program for the Home Care agency, ensuring adherence to local, state laws, and regulations outlined by the New York State Department of Health, Office of Medicaid Inspector General, and company pol ...
Compliance Specialist - New York, United States - Global Commodities Trading Company
Description
Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position.
Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.
Summary:
This position reports directly to the CEO of the Company and will be primarily responsible for assisting with and enforcing internal written policies and procedures, the Commodities Futures Trading Commission (CFTC)/National Futures Association(NFA) rules and regulations and other applicable laws, and suitability of applications and supporting documentation. Will assist in responding to inquiries and developing policies and procedures to ensure firm-wide and/or group-wide compliance with applicable rules and regulations and requirements.
Job Responsibilities:
1. Assist in monitoring trading activities in the office
2. Analysis on rules/regulations and updating policies and procedures
3. Maintenance of regulatory required information and documents
Qualifications:
Bachelors Degree required or equivalent combination of education and experience
Windows Office (Excel and Word), SUN Systems (preferred)
Strong Writing Skills
Detail Oriented, Time Management, Self Starter
**** THIS POSITION IS NOT AN AML OR KYC ROLE.