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Keywords: Compliance Director, Location: New York City, NY

Page: 3

FINANCIAL RECOVERY AND COMPLIANCE SPECIALIST

that monies are used for the intended purpose. Under the direction of the Director of Financial Recovery and Compliance..., continues sustainment of key agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist...

Company: City of New York
Location: Brooklyn, NY
Posted Date: 21 Dec 2024

Integrity Review Specialist for the Division of Economic Opportunity and Regulatory Compliance

Compliance The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the.... Your Impact: As an Integrity Review Specialist, you will serve in EORC under the Director of the Integrity Review Unit. Duties...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Lead Compliance Officer, Compliance & Risk Management

and building owners. Your Team: Reporting to the Chief Compliance Officer, the Lead Compliance Officer, will be a key member... of the agency's new Office of Compliance & Risk Management (CRM). CRM will coordinate the agency's compliance programs...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Division of Tenant & Owner Resources- Reinstatement and Policy Compliance Coordinator

Reinstatement and Policy Compliance Coordinator will report directly to the Executive Director of the unit and will be responsible...; and issuing vouchers. DTOR also monitors tenant and landlord compliance of their obligations under each program and continues...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Budget Compliance Associate

and communities to flourish. The Budget Review Insurance Compliance and Contract System (BRICCS) team is searching for a Budget... Compliance Associate to manage the implementation and coordination of DYCD's fiscal policies in provider submitted budgets...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Compliance Specialist, Bureau of Controller

. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst.... You will be responsible to ensure compliance with the Citywide Agreement, all current civilian non-managerial contracts negotiated between the...

Posted Date: 20 Dec 2024

Compliance Specialist

Location: Kansas City or New York; Hybrid - 3 days onsite Position Overview The Compliance Manager assists..., evaluating, and documenting compliance with internal controls, assisting in the design, documentation and deployment of company...

Company: VML
Location: New York City, NY
Posted Date: 18 Dec 2024

Immediate Hire] Temporary Special Education Compliance Specialist

Education Compliance Specialist will work closely with the Network Director of Special Education and the school-based leadership... team to ensure the special education compliance and the integration of student support services. The Temporary Special...

Company: Dream
Location: New York City, NY
Posted Date: 18 Dec 2024

People Specialist, HR Advisory & Compliance

, and culture. The People Specialist, HR Advisory & Compliance provides comprehensive HR support and advice to employees... and managers across the organization. This role is responsible for handling day-to-day HR operations, ensuring compliance...

Company: ESL FACEIT Group
Location: New York City, NY
Posted Date: 08 Dec 2024
Salary: $60000 - 110000 per year

Compliance Officer S&P Global DJI

a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director..., you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division...

Company: S&P Global
Location: New York City, NY
Posted Date: 01 Dec 2024

Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27)

level: Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.... Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws...

Company: New York State
Location: New York City, NY
Posted Date: 29 Nov 2024

Program Compliance Coordinator - 131 West 25th Street

Director of Program Compliance. Responsibilities Collaborate with senior management to develop and implement an agency-wide...Program Compliance Coordinator Job Description The Program Compliance Coordinator is a key member of the Program...

Posted Date: 16 Nov 2024
Salary: $67500 per year

Occupancy Compliance Specialist

operations of affordable residential units. The Occupancy Compliance Specialist works closely with the Director of Property... of vulnerable populations throughout New York City. The Occupancy Compliance Specialist is responsible for the overall day-to-day...

Company: HANAC, Inc.
Posted Date: 15 Nov 2024
Salary: $50000 - 65000 per year

Compliance Specialist

Min: USD $65,000.00/Yr. Max: USD $80,000.00/Yr. Position Overview: TITLE: Compliance Specialist DIVISION/DEPT....: Quality Assurance and Compliance REPORTS TO: Vice President, Quality Assurance and Compliance SUPERVISES: NA FLSA...

Location: New York City, NY
Posted Date: 01 Nov 2024
Salary: $65000 - 80000 per year

Compliance Specialist

Max USD $80,000.00/Yr. Position Overview TITLE: Compliance Specialist DIVISION/DEPT.: Quality Assurance... and Compliance REPORTS TO: Vice President, Quality Assurance and Compliance SUPERVISES: NA FLSA: Exempt SCOPE OF ROLE: The...

Posted Date: 30 Oct 2024
Salary: $65000 per year

Vice President, Compliance (KYC)

compliance programs and regulatory matters. Reporting relationships Reports to: Managing Director, Head of Financial Crimes... and assisting in the development, design and update of the related KYC policies and procedures. The Ares Compliance Department...

Posted Date: 22 Oct 2024

VP - Tax Compliance Officer

Job Title VP - Tax Compliance Officer Job Description Working at Rabobank provides growth opportunities... will report directly to the Executive Director who reports directly to the Managing Director, Head of NA Tax. As Vice President...

Company: Rabobank
Location: New York City, NY
Posted Date: 19 Oct 2024
Salary: $160000 - 185000 per year

Compliance Manager

and annual contract compliance reports and other procurement reports, as necessary; · Provide support to the Director of the..., in some combination of MWBE and/or SDVOB, contract administration, regulatory compliance, grant administration, and/or construction...

Company: New York State
Location: New York City, NY
Posted Date: 12 Oct 2024
Salary: $65000 - 70000 per year

Contract and Compliance Specialist

Title: Contract and Compliance Specialist Department: Finance Reports to: Director of Budget and Grants Compliance... with the Director of Budgets and Grant Compliance, the Specialist will protect Upwardly Global’s intellectual property...

Company: Upwardly Global
Location: New York City, NY
Posted Date: 11 Oct 2024
Salary: $64000 per year

Director – Senior Fixed Income Strat

. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Director - Senior Fixed Income Strat.... Additional Responsibilities: Working with 2LOD and 3LOD to improve upon and ensure compliance with algorithmic trading...

Company: BNY
Location: New York City, NY
Posted Date: 04 Jan 2025