Compliance specialist jobs in New York, New York - Page 5Create job alerts

Responsibilities: * Direct multiple managed services projects systematically, and account for managing managers both onshore and offshore; establish resource allocation, budget management, and client and administrative reporting including how offshore and onshore resources will provide support * De

The Staten Island Business Center is seeking a Customer Service Specialist. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional custo

The Center for Family Support provides equal employment opportunities to all. The New York Quality Assurance Program Support Specialist is responsible for ensuring compliance, oversight, and adherence to all program regulations set forth by OPWDD and agency guidelines. The Center for Family Support

In addition, the Quality Assurance Specialist will be responsible for the administration of systems that promote quality achievement and performance improvement throughout the Agency. The Quality Assurance Specialist will report to the Chief Compliance Officer. Schedule routine programmatic quality

Quality Improvement Specialist. This role supports agency-wide quality and performance improvement under the direction of the Chief Compliance Officer. Analyzing data to identify trends, root causes, and opportunities for quality improvement.

JOB SUMMARY Under the general supervision of the PTW Associate Vice President, the Quality Improvement Specialist provides program Quality Assurance and Improvement oversight, which includes operational procedures, outreach and compliance. The Quality Improvement Specialist implements quality impro

Description: The Senior Quality Specialist is part of the Quality Assurance Department at Ridgefield,. Quality Supplier department tasks. Strong knowledge of quality and compliance in a regulated GxP/QMS environment.

Ensure Delivery Specialist Driver Qualifications (DQ) are in compliance with JJ Keller for both the Orange site and other North American sites * Use PeopleNet to review and enforce Hours of Service (HOS) records for Delivery Specialists in both the Orange site and other North American sites * En

Job Title: Research Compliance Specialist Job Description The Research Compliance Specialist is responsible for managing invoices and tracking payments from clinical trial sponsors for patient visits and other study-related costs, as outlined in clinical trial budgets and contracts. Provide cro

Title: Privacy Compliance Specialist Location: Midtown Org Unit: Administration Work Days: Weekly Hours: 35.

Possesses a deep understanding of the substance and nuances of compliance operations in the sanctions area, skillfully interpreting and applying compliance concepts to effectively handle various legal compliance matters, including in ambiguous situations; takes on a leadership role in addressing com

This Opportunity** WSP is currently initiating a search for a Senior Environmental Compliance Specialist / Environmental Scientist for our New York City, NY and other offices throughout our Northeast Region. Provide environmental compliance program support for industrial clients includin

The Compliance Specialist will play a key role in the re-rental of vacant units across the Phipps Houses portfolio. Review files prepared by Leasing Compliance Specialists. Working as part of a small, collaborative team at our Far Rockaway location, the ideal candidate will be responsible for proces

Launch Potato is a profitable digital media company that reaches over 30M+ monthly visitors through brands such as FinanceBuzz, All About Cookies, and OnlyInYourState. At Launch Potato, you'll accelerate your career by owning outcomes, moving fast, and driving impact with a global team of high-perfo

The Food Safety & Regulatory Compliance Specialist in the food industry is responsible for policy creation and implementation of the programs for food safety, and to ensure compliance of regulatory standards and 3rd party certifications. Food Quality/Safety/Regulatory space (food manufacturing highl

Strong understanding of construction specifications, contract documents, and regulatory compliance. Quality Specialist (Construction). Included in the full range of professional services we offer are Bridge/ Structural Design & Inspection, Highway/Roadway Engineering, Civil/Site Engineering, Traffic

Our client, a receivables purchasing company seeking a detail-oriented Client Intake & Due Diligence Specialist to manage the onboarding of new clients. Conduct due diligence to confirm the legitimacy of client businesses. Experience in client onboarding, intake, due diligence, or compliance.

TravelNurseSource is working with Magnet Medical to find a qualified Infection Control RN in Jersey City, New Jersey, 07302!. Registered Nurse (RN) - Infection Prevention Specialist. The Infection Prevention Specialist collaborates with multidisciplinary teams to maintain compliance with regulatory

We're looking for an operationally minded, detail-oriented Card Operations Specialist to manage the workflows and compliance requirements related to custom card issuance.

Ensuring the JCCA Compliance plans and related Compliance training are accurate and updated. Supports the regular development and review of Compliance policies and procedures for the general operation of the Plan's compliance program and its related activities for CMS and JCCA lines of business. Con

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 Compliance

The Corporate Compliance Specialist will ensure the agency is in compliance with all federal, state, and city laws, regulations, and agency policies. Corporate Compliance Specialist. TSINY, a non-profit mental health services agency is seeking a full-time Corporate Compliance Specialist for its admi

The Deposit Operations Specialist is responsible for handling ACH, wires, account processing, supports audits and compliance, resolves customer issues, and monitors for fraud. Minimum three years Bank deposit operations required.

Lead the review of legal contracts supporting the onboarding and servicing of Transaction Banking clients, in close partnership with Legal, Compliance, Risk, and Product teams. Transaction Banking Client Onboarding Specialist. The Transaction Banking Client Onboarding team is seeking a seasoned and

Loss Prevention Supervisor will be reporting to Loss Prevention Manager and Store Manager, serve as an asset for protection and safety specialist of our stores. Train store team members on loss prevention and safety policies, procedures and standards: ensure compliance from all store team, notifying

The Quality Assurance Specialist will be responsible for ensuring that our services meet the highest quality standards and compliance requirements.You will collaborate with various departments to identify areas for improvement and implement effective quality control processes.Conduct audits: Perform

In addition, the Quality Assurance Specialist will be responsible for the administration of systems that promote quality achievement and performance improvement throughout the Agency. The Quality Assurance Specialist will report to the Chief Compliance Officer. Recommend quality improvement projects

Senior Specialist, Trade Technical Specialist. L3Harris is actively seeking a Senior Specialist, Trade Technical Specialist, to support the execution of complex export compliance efforts on defense programs and platforms. The Technical Specialist will provide technical and regulatory expertise to th

We are looking for a detail-oriented and motivated Operations Specialist to join our credit card processing ISO. This role supports the daily operations of merchant services, including account setup, transaction monitoring, compliance, and customer support. Identify and escalate issues to the Operat

The specialist contributes to the development and monitoring of quality assurance indicators and performance metrics. The Quality Assurance Specialist conducts regular audits of client case files (both electronic and physical copy) to ensure compliance with program policies, procedures, funding requ

Town & Country Living is a global leader in home dcor, textiles, and design. Senior AR Credit & Collections Specialist. The Senior Specialist partners cross-functionally with Sales, Customer Service, Compliance, and Supply Chain teams to reduce DSO (Days Sales Outstanding), mitigate risk, and improv

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 regulators, thereby safeguarding WSFSSH's assets and income streams, and meeting WSFSSH's

The role of the Import Specialist is to process and handle air and ocean import shipments for our customers, ensuring the highest quality standards. Knowledge of Importer Security Filing (ISF) preferred. An Import Specialist must ensure compliance with laws and regulations, as well as JAS Forwarding

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 Compliance

As a fully qualified, journey-level Payroll Specialist, you will process biweekly payroll, maintain compliance with all federal, state, and provincial regulations, audit and reconcile pay records, and serve as a liaison to employees, internal teams, and third-party vendors. We're seeking an experien

Two plus years experience as a Security Specialist with at least one year in a leadership capacity. Security Industry Specialists, Inc. Coordinate and oversee all security operations and programs in assigned area, ensuring compliance with general and specific post orders for assigned Specialist posi

Perform post-closing review of closed loan packages to determine completeness, accuracy and compliance with recording guidelines and submit electronically or via mail to jurisdictions nationwide. The Post Closing Specialist provides administrative support associated with preparing loan packages for

Senior Specialist, Trade Technical Specialist. L3Harris is actively seeking a Senior Specialist, Trade Technical Specialist, to support the execution of complex export compliance efforts on defense programs and platforms. The Technical Specialist will provide technical and regulatory expertise to th

The Driver Compliance Specialist is responsible for, under moderate supervision, ensuring First Student's driver, monitor, technician, and staff maintain compliance under federal, state, and contractual rules and regulations. Troubleshooting location challenges with compliance program platform, main

PACO Group (PACO) is seeking an organized, highly motivated Compliance Technical Analyst (Contract Specialist) to join our project team supporting construction management operations for the Port Authority of New York & New Jersey. The Compliance Technical Analyst will work under the general supervis

The position will play a significant role in the continued development of the compliance department, marketing reviews, and helping to operationalize compliance across the firm and its business partners. Legal & Compliance Professional. We are seeking a highly skilled and experienced legal & complia

We are currently seeking an E-Billing Compliance Specialist in the Finance department, reporting to the Client Administration and Compliance Manager. The E-Billing Compliance Specialist is expected to maintain expertise in e-billing tasks and provide superior customer service. Further, the E-Billing

The Billing Specialist ensures data integrity, timely billing, and accurate tracking of data and reporting. New York Edge is seeking a highly organized, knowledgeable, and focused individual to fill the role of Billing Specialist. Provide timely and accurate billing in compliance with funder require

A community support organization in New York seeks a Data Specialist to manage and maintain client data for HIV Prevention programs.The role requires accurate data entry, compliance with HIPAA, and collaboration with program teams to ensure data quality and reporting.Candidates should have a High Sc

New York Edge seeks a highly organized and detail-oriented person to fill the role of Compliance Specialist. The compliance specialist must be an individual who is trustworthy and can keep confidential information. In this part-time role, you will be responsible for handling various day to day pre-e

Collaborate with IT, product enablement, and data teams to identify and remediate systemic compliance issues and to improve automation, controls, and governance within compliance workflows. This position ensures timely adoption of new and revised forms, rules, rates, and related compliance requireme

Recertification/Compliance Specialist.Are you an experienced Recertification/Compliance Specialist ready to join our fantastic team of professionals? MMS Group is on the hunt for someone like YOU! As a Recertification/Compliance Specialist, you will be responsible for qualifying new residents for oc

Job Description We are looking for a detail-oriented and proactive Operations Specialist to support the fixed income trade settlement lifecycle. This junior-level role will involve daily trade processing, reconciliations, and coordination with internal teams and external partners. Key Responsibilities: • Retrieve trade details from Bloomberg and confirm trades with clients and counterparties, • Monitor trade flow into the clearing system, • Allocate and track trades through settlement, • Investigate and resolve settlement breaks, • Reconcile internal accounts and holdings, • Assist with opening new accounts as needed, • Prepare monthly reports and support audits and compliance reviews, • Follow written procedures and ensure operational controls are met, • 2–3 years of experience in trade operations or financial services, • Understanding of fixed income trade settlement processes, • Strong Excel and problem-solving skills, • Proactive, organized, and able to work independently, • Bachelor’s degree required; Series 99 license preferred