Trabajos compliance specialist en Astoria, New York (NY) State

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

Prepare, maintain, organize, and track materials relating to our enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordinators ...

My 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. Conduct compliance training for new hires as well as existing staff. ...

The Compliance and Community Outreach Specialist position is a 12-month full time position. Compliance and Community Outreach Associate. They are 1) workforce development through job acquisition, training and removing barriers to employment, 2) community development through compliance and oversit...

The Compliance and Community Outreach Specialist position is a 12-month full time position. Compliance and Community Outreach Associate. They are 1) workforce development through job acquisition, training and removing barriers to employment, 2) community development through compliance and oversit...

The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance pr...

My 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. Conduct compliance training for new hires as well as existing staff. ...

Issuing non-compliance notices when vendors and/or funding recipients are not in compliance. Monitoring contract compliance for Minority- and Women-Owned Business Enterprise (MWBE) and Service-Disabled Veteran-Owned Business (SDVOB) utilization on construction related funding awards and grants, i...

The Compliance Testing Specialist in ICT will be responsible for executing risk-based compliance transaction, control, and outcomes-based testing under the leadership of a team leader, for the purpose of independently validating business line adherence to applicable broker-dealer regulations, inc...

... lease packages and supplemental documents for new move-ins · Schedule building maintenance and apartment repairs with tenants and building staff · Assist with coordination of various vendors ...

SEMP Quality Assurance Specialist Location: Astoria, NY Reports to: Quality Assurance Supervisor ... for compliance necessary to passing internal agency and external OMIG audits. Assist with ...

Perform all aspects of apartment leasing such as assisting with the preparation and execution of ... They are to be scanned to P drive General application list. * Send out invitation screening to ...

Reporting to the Associate Director, Compliance and Benefits, the Senior Specialist, Benefits & Compliance will focus on benefits, compliance, and reporting. The Senior Specialist will have knowledge of Human Resources and will be responsible for day-to-day cross functional support including but....

Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...

The Occupancy Compliance Specialist works  closely with the Director of Property Management to ensure overall day-to-day Compliance operations of properties, which includes the supervision of the compliance specialist team functions and ensuring each property's compliance with all and any appli.....

Reporting to the Senior Manager of Medicare Regulatory Compliance, the Medicare Regulatory Compliance Specialist will support the oversight and management of the Medicare Compliance Program. The Medicare Regulatory Compliance Specialist will assist in driving overall compliance with Medicare requ...

Responsibilities include but are not limited to: Engage in routine auditing of Brooklyn Justice Initiatives programs including: program compliance and other internal audits; Track participants’ progress in accordance with all grant requirements; Coordinate with court staff to provide participa......

The Compliance Audit Specialist will conduct routine and assigned internal auditing functions throughout the organization. Assist with the implementation of the organization’s Corporate Compliance Program. Will work under the direct supervision of the organization’s Chief Compliance Officer. Audi...

As a member of the Employee Relations & Legal Compliance Center of Excellence, the Compliance Specialist is responsible for ensuring the organization’s employees adhere to legal standards and in-house policies. The individual will perform regular audits of business procedures, processes and activ...

Job Title: Risk and Compliance Specialist. Understands risk assessment, regulations, and compliance. Understanding of RCSA program and compliance. ...

Per Sé Group is seeking a Power Plant Compliance Specialist to support 5 simple cycle power plants, proviidng direction and oversight for safety, health, environmental, and NERC regulatory programs, Must have air quality, water, and environmental regulatory/compliance experience. Prepare necessar...

Environmental Compliance Specialist / Environmental Scientist. Conduct field assignments, such as performing environmental compliance audits and Phase I environmental site assessments. Provide environmental compliance program support for industrial clients including developing procedures and perm...

The Compliance Testing Specialist in ICT will be responsible for executing risk-based compliance transaction, control, and outcomes-based testing under the leadership of a team leader, for the purpose of independently validating business line adherence to applicable broker-dealer regulations. The...