Compliance specialist jobs in Union City, NJCreate job alerts

Job DescriptionBenefits: - Bonus based on performance - Competitive salary - Dental insurance - Flexible schedule - Health insurance - Opportunity for advancement - Paid time off - Tuition assistance - Vision insurance ROLE DESCRIPTION: Hugo Gonzalez is seeking a qualified and empatheti...

Job Description Junior Fire Alarm Consultant / Expediting & Compliance Assistant Location: New York City, NY Salary Range: $60,000 – $80,000 (commensurate with experience) About the Role: Our fire protection consultancy client in New York City is seeking a motivated Junior Fire Alarm Consul...

FinTrust Connect has partnered with a mission-driven, compliance-focused regional banking institution to identify a Compliance/CRA Specialist. Compliance/CRA Specialist – Elmwood Park, NJ. This role offers the opportunity to support and enhance the bank's Compliance Management System (CMS) and le...

Our Client, a Global Investment Bank, is seeking a Sanctions Compliance Specialist in their New York, NY location. The Compliance Department monitors corporate banking, investment banking, and broker–dealer activities, reporting on compliance risks and issues to U. The Compliance Control Room ove...

The Compliance Specialist is responsible to support Manufacturing by investigating, authoring and managing non-conformance reports (NCRs) for production and environmental monitoring (EM) events.

The Compliance Specialist is responsible to support Manufacturing by investigating, authoring and managing non-conformance reports (NCRs) for production and environmental monitoring (EM) events.

Our Client, a Global Investment Bank, is seeking a Sanctions Compliance Specialist in their New York, NY location. The Compliance Department monitors corporate banking, investment banking, and brokerdealer activities, reporting on compliance risks and issues to U. The Compliance Control Room over...

Drafting Specialist - Architectural Zoning & Code Compliance.

Senior Data Privacy and IT Compliance Specialist. CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical in safeguarding our information assets and ensuring compliance with data privacy regulations and IT secur...

The Court Compliance Specialist will be responsible for ensuring compliance with court-mandated programs, maintaining accurate and timely documentation, and providing excellent support to court partners, including judges, prosecutors, and defense counsel. We are seeking a highly organized and det...

We seek a Legal & Compliance Specialist with at least two years of relevant legal experience, reporting to the Associate General Counsel/Director of Compliance. Legal and Compliance Specialist Req-4573. Legal and Compliance Specialist Req-4573.

Supports the director in assessment and monitoring of compliance and quality of services across the California region, ensuring that agency programs are in compliance with all applicable rules, regulations and laws of regulatory/governing bodies, including Titles 17 and 22. Investigates quality, ...

Compliance Specialist, Multifamily (HUD Affordable) (. Multifamily HUD Affordable Compliance Specialists monitor the affordable component on all affordable apartment communities in assigned portfolios. These specialists exercise independent judgment and are periodically reviewed based on results....

Fluent is seeking an Data Operations & Compliance Specialist to oversee the day-to-day operations of our offshore team dedicated to business operations. In addition, the ideal candidate will collaborate with cross-functional teams (Sales, Marketing, Legal, Finance, Business Operations) to develop...

The Compliance Specialist is responsible, under the direction of the Compliance Manager and/or Director of Compliance to provide key compliance related services for the Related Rentals portfolio, in accordance with regulatory program and agency requirements, all company policy and procedures, and...

The Department of Financial Services is seeking candidates Financial Services Specialist 4 (Compliance) position in the Virtual Currency (VC) Unit within the Research and Innovation Division. BitLicensees, VC Trust Company charters, and other DFS-regulated VC entities, for compliance with relevan...

The Compliance Specialist reports to the Deputy Chief People Officer of Compliance, Payroll & Labor Relations and supports human capital strategies within the agency. The Office of People Operations provides HR solutions and oversees compliance, payroll, and labor relations. Maintain and submit c...

Responsibilities: - Perform QA/QC reviews of FCC operational functions, including Transaction Monitoring, High Risk Investigations, Sanctions, KYC/KYC, Data Science and Engineering, and additional testing as needed to help management understand TikTok USDS's key risks, control weaknesses, and tre...

The Compliance Specialist will assist with auditing personnel files, performance evaluation management, and assist with planning, directing, and coordinating People Operations compliance projects, amongst other duties. Identify, investigate, and report compliance issues, irregularities, and viola...

The Department of Financial Services is seeking candidates for the position of Financial Services Specialist 2 (Compliance) in Life Bureau. Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements. Evaluating the adequacy of board and...

Sign in to set job alerts for “Compliance Specialist” roles. Compliance, IB Compliance, Vice President, NY. Compliance Specialist - Leading Global Hedge Fund - $200k+ total comp package.

The Compliance Specialist is also responsible for working with the Compliance Manager, the Associate Director of Compliance, and other Compliance Specialists to oversee the accuracy of internal data and execute quality assurance of BJI's practices. Reporting to the Compliance Manager, the Complia...

CodeGreen’s Compliance division (formerly Rizzo Brookbridge) focuses on code compliance and regulatory consulting, with specialties include zoning compliance and resolution, expert guidance through municipality inspections and project approval processes, and as streamlined site development and ex...

The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will assist/participate in all compliance aspects of LIHTC, HOME, Section 8 and Rent Stabilization laws. Train/educate staff on compliance rules and regulations.

Job Title: Compliance Specialist I. The Compliance Specialist is responsible to support Manufacturing by investigating, authoring, and managing non-conformance reports (NCRs) for production and environmental monitoring (EM) events.

We are looking for a Compliance Specialist that can engage in various areas of the risk and compliance team, who understands how to take a data-driven approach to compliance, and how to effectively communicate across the organization and with external stakeholders to deliver. Assist in the monito...

Responsibilities: - Perform QA/QC reviews of FCC operational functions, including Transaction Monitoring, High Risk Investigations, Sanctions, KYC/KYC, Data Science and Engineering, and additional testing as needed to help management understand TikTok USDS's key risks, control weaknesses, and tre...

This role involves monitoring compliance with testing, labeling safety and quality requirements, social compliance in factories, and other relevant standards. The Compliance Specialist ensures that apparel products and related business practices adhere to relevant laws, regulations, and industry ...

The Department of Financial Services is seeking candidates for the position of Financial Services Specialist 2 (Compliance) in Life Bureau. Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws/regulations. Reviewing financia...

Social Compliance: Monitoring and ensuring compliance with factory social compliance standards, including fair labor practices and working conditions. Product Compliance: Ensuring products meet relevant safety, testing, and other product compliance requirements. Customs Compliance: Ensuring compl...

We are seeking an experienced State & Local Tax Reporting & Compliance Specialist to build Stripe's reporting and compliance function for our MoR business. Oversee and manage our MoR's US indirect tax compliance function ensuring compliance with state and local sales tax rules, and other indirect...

Non-Conformance Report Management:.Investigate both significant and non-significant NCRs for production and EM events.Identify the root causes to ensure a thorough investigation and identification of underlying issues.Write and maintain comprehensive Client reports, including all necessary detail...

Fluent is seeking an Data Operations & Compliance Specialist to oversee the day-to-day operations of our offshore team dedicated to business operations. In addition, the ideal candidate will collaborate with cross-functional teams (Sales, Marketing, Legal, Finance, Business Operations) to develop...

The Compliance Department monitors corporate banking, investment banking, and brokerdealer activities, reporting on compliance risks and issues to U. The Compliance Control Room oversees the handling of sensitive, confidential business information, administers the Employee Investment Policy, faci...

As the Zoning Compliance Specialist, you will work with a team of seasoned engineers, architects, and city planners to improve the zoning review process of development applications and ensure zoning compliance under the City of Yes Zoning Amendments and the City's Basement Legalization Program, w...

Additionally, you will support MMA's compliance culture by helping to support implementations ranging from regulatory compliance, policy and procedures, training, monitoring and investigations. Marsh McLennan Agency's (MMA) Senior Compliance Officers and be responsible for executing on compliance...

Fluent is seeking an Operations & Compliance Specialist to oversee the day-to-day operations of our offshore team dedicated to business operations. In addition, the ideal candidate will collaborate with cross-functional teams (Sales, Marketing, Legal, Finance, Business Operations) to develop an u...

In this role, the successful Senior Compliance Specialist will support the Manager of Hospital Billing Compliance and the Director of Billing Compliance in the development and implementation of the Hospital Billing Compliance program at NYU Langone Health System, to ensure adherence with federal ...

In this role, the successful Senior Compliance Specialist will support the Manager of Hospital Billing, Compliance and the Director of Billing Compliance. Conducts Hospital Compliance audits consisting of evaluation of adequacy and accuracy of documentation in support of services billed including...

The Associate, Investigations, Diligence, and Compliance - Specialist role is an entry-level position, where the incumbent is trained on basic investigative techniques required for the vast array of projects within Kroll. The Associate I, Investigations, Diligence, and Compliance role is responsi...

Willkie Farr & Gallagher LLP is looking for a Rates Compliance Specialist based out of our New York City office. The Rates Specialist will implement and maintain the firms rates in 3E. Create and manage tracker of rate agreements to ensure 3E compliance.

As our Regulatory Compliance Specialist, you will support the Regulatory Affairs Manager's daily basic regulatory tasks.

Tax & Compliance Operations Specialist. Familiarity with compliance requirements and best practices in a regulated operational environment. You'll focus on balancing tax accounts, managing corrections and amendments, supporting tax compliance, and streamlining internal workflows to ensure accurac...

The Compliance Specialist is responsible to support Manufacturing by investigating, authoring and managing non-conformance reports (NCRs) for production and environmental monitoring (EM) events.

Russell Tobin & Associates is seeking a Compliance Specialist to work for one of our top clients in New York, NY (Onsite). The Compliance Specialist ensures that apparel products and business operations align with legal, regulatory, and industry standards. The role supports risk mitigation, polic...

Drafting Specialist - Architectural Zoning & Code Compliance.

While heavily focused on BSA/AML, this role requires a general familiarity with other core compliance areas, a willingness to handle multiple projects, and an eagerness to build processes toward a best-in-class compliance program. Minimum 4 years of experience in compliance or related regulatory ...

Fluent is seeking an Data Operations & Compliance Specialist to oversee the day-to-day operations of our offshore team dedicated to business operations. Control owner for specific internal controls related to business operations/legal compliance (monthly checklist items for financial close). In a...