Compliance specialist jobs in Garden City, New York (NY) State

We are seeking a Tax Credit Compliance Specialist to add to our team. Compliance review of tenant files and scans. Compliance review for HDC/HPD approval & lease signings. Conducting annual recertification compliance review, close-out memos. ...

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. This is not a KYC or AML Banking Compliance position. Will assist in responding to inquiries and developing policies and procedures to ensure firm-wide and/or group-wide compli...

We are seeking a Tax Credit Compliance Specialist to add to our team. Compliance review of tenant files and scans. Compliance review for HDC/HPD approval & lease signings. Conducting annual recertification compliance review, close-out memos. ...

The Compliance Testing Specialist – Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager – Issue Management to ensure issues identified across all business lines of the ban...

The Senior Regulatory and Audit Compliance Specialist (Specialist) is responsible for regulatory and accreditation activities related to cGxP manufacturing at New York Blood Center Enterprises (NYBCe). They represent the department as a direct liaison to regulators, managing communications, licen...

One of the main responsibilities is to provide continued leadership and implementation of an enterprise wide compliance culture by supporting and enforcing the Bank’s established Compliance Management Program to ensure compliance with all applicable State and Federal laws, rules and regulations, ...

The Specialist will support the oversight and management of Medicaid regulatory compliance activities, including monitoring of all related regulatory guidance for compliance work plan activities, supporting the organization with corrective actions and regulatory disclosures, contributing to the a...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

The Compliance Testing Specialist – Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager – Issue Management to ensure issues identified across all business lines of the ban...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

As a Compliance Specialist in Technical Operations a typical day might include, but is not limited to, the following:. In this role you will perform all compliance related tasks necessary to complete investigations and implementation of robust corrective actions for supporting manufacturing and s...

WHAT YOU’LL BE DOING AS AN AFFORDABLE HOUSING COMPLIANCE SPECIALIST This role is 70% remote and requires travel throughout the entire New York State at least once per month, as well as, on an as needed basis (may include up to 30% travel) Monitoring and implementing changes in HUD and LIHTC regul...

Perform a variety of risk and incident management, including analysis projects in order to support the division Title: Compliance Specialist FLSA Status: Exempt Department: Acacia Network Housing Union Status: Non-Union Reports To: Senior Director of Quality Improvement Weekly Hours: 35 Status: F...

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...

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates consumer compliance into...

SourcePro Search has a fantastic opportunity for a Compliance Specialist in New York. This role will be responsible for monitoring compliance with laws, regulations and policies and be part of a great team at a highly prestigious healthcare network. ...

Summary: The Quality System Specialist participates in maintaining site compliance of operations inclusive of but not limited to Manufacturing, Quality Systems, Quality Control, Quality Assurance, Facilities Maintenance, Engineering, Materials Handling, and QA Validation in accordance with mandat...

Reporting to the Coordinator of Client Engagement, the Intake and Compliance Specialist will be primarily responsible for assisting with daily intake operations and ensuring adherence to compliance protocols. The Intake and Compliance Specialist will also assist with all SIJC audits, compliance c...

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.....

Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs. Perform risk assessments of the compliance risks, and monitor the risk management process. Conduct due diligence reviews in accordance with the procedures to meet BSA/AML and OFAC compli...

The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance with OPWDD regulations and procedures. Compliance and Document Review. Ensure compliance with all applicable federal, state and local laws, regulations and policies, ...

Key Responsibilities Assist with the completion of regular compliance reports, monitoring deadlines and requirements to deliver such reports in a timely, thorough, quality manner Act as assistant researcher regarding compliance and regulatory program standards and requirements; programs include H...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

POSITION SUMMARY: The Wealth Management Compliance Specialist plays a key role in ensuring the organization operates ethically and within the bounds of the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance issues. As a me...