Compliance specialist jobs in New Rochelle, New York (NY) State

Home Depot - JobID: 346F3CE3688145E69BB1FE3EF3659601 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

The Funds and Trading Specialist will collaborate closely with various teams within the Legal and Compliance Department and across the firm, focusing on legal and compliance matters related to funds and trading. Offer compliance support for trading activities, including monitoring shares outstand...

The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with licensing and regulatory compliance of Gramercy Risk Management and its affiliate companies. Licensing/Compliance Specialist:. We are currently seeking a Licensing specialist to ass...

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. ...

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...

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...

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...

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 Global Supply Chain Compliance Associate Specialist role partners with sector cyber risk owners to drive sector supply chain compliance to Information Security Policy and OT-specific standards and controls. This role will ensure OT controls testing and compliance initiatives are completed and...

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...

The Compliance Testing Specialist – Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. Compliance Testing Specialist – Issue Management. This role will support the Compliance Manager – Issue Management to ensure issu...

Coordinates code compliance activities between Administrative Headquarters and the Buffalo Division to ensure efficient and effective operations. ...

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

Under direction, candidate will review capital projects in all phases of the project life cycle (pre-design through closeout phases) for compliance with State Fire and Building Codes as well as Federal Americans with Disabilities Act (ADA). Conduct review of project drawings and narratives at Mas...

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...

The QC Compliance Specialist will be responsible for managing QC's Change Controls/CAPAs and Workflows. GMP standards to ensure compliance with written procedures. Tracking and supervising QC open compliance records ( CAPA’s /Change Controls and Workflows). ...

Palantir Technologies is seeking a Quality Compliance Specialist to support our rapidly growing life sciences business. Help the organization with defining and collecting Compliance Metrics while continuously assessing and improving relevant processes and systems. Ability to connect and develop p...

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 Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU). Additional responsibilities include providing all nec...

The Regulatory Compliance Specialist reports to the Director of Regulatory 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 w...