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Keywords: Compliance and Reporting Specialist, Location: New York City, NY

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Compliance and Reporting Specialist

prevailing wage applicability, appropriate classifications and evaluating contract compliance. 3. Conduct site visits... to Housing Authority developments to monitor contractor compliance and coordinate with monitoring team as needed. 4. Work...

Company: City of New York
Location: New York City, NY
Posted Date: 09 Jan 2025

Specialist, Investment Reporting & Analytics, Financial Reporting & Accounting

Specialist, Investment Reporting & Analytics, Financial Reporting & Accounting Stamford, CT | New York, NY I USA... include? Oversee the accounting and financial reporting for the company’s investment portfolio, ensuring compliance...

Posted Date: 14 Nov 2024
Salary: $78000 per year

Capital Risk Calculation Analysis and Reporting Specialist

, as necessary Ensures compliance with Market Risk reporting documents Qualifications and Skills Recommended years... results. The scope of reporting for these teams is primarily SMBC's Combined U.S. Operations (CUSO), however some reporting...

Posted Date: 13 Dec 2024

Market Risk Analysis & Reporting Team Specialist

Ensures compliance with Market Risk reporting documents Qualifications and Skills Recommended years of experience: 7... & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The VP is responsible...

Posted Date: 15 Nov 2024

HR Compliance Specialist

Compliance Specialist is responsible for supporting internal and external reporting requirements tied to compliance projects... such as audits, credentialing, background checks and clearances. Reporting to the Onboarding Manager, the HR Compliance Specialist...

Company: HeartShare
Location: Brooklyn, NY
Posted Date: 02 Jan 2025
Salary: $60000 - 70000 per year

Compliance Program Specialist

of Internal Audit and Compliance, the Compliance Program Specialist will: Conduct internal compliance audits across all NY... as requested in support of various requirements, including quarterly reporting to Board, reporting to internal Compliance Committee...

Posted Date: 25 Dec 2024

Compliance Specialist, Amazon Privacy Assurance Excellence

DESCRIPTION Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance... mechanisms required for Amazon to comply with global legal and compliance obligations that protect customer personal or sensitive...

Company: Amazon
Location: New York City, NY
Posted Date: 22 Dec 2024
Salary: $99900 per year

FINANCIAL RECOVERY AND COMPLIANCE SPECIALIST

, continues sustainment of key agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist... with also foster greater compliance with rules and regulations. The Specialist will also assist with regulating disallowances to ensure...

Company: City of New York
Location: Brooklyn, NY
Posted Date: 21 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... Education Compliance Specialist should thoroughly understand state and federal regulations and local policies regarding children...

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

Specialist, Benefits & Compliance

. Job Description The Specialist, Benefits & Compliance will focus on benefits, compliance, and reporting. The Specialist... to benefits, human resources compliance, and HRIS data entry. Responsibilities include: Ensure the accuracy of all benefits...

Company: WNET
Location: New York City, NY
Posted Date: 15 Dec 2024
Salary: $65000 - 70000 per year

Budget & Fiscal Compliance Specialist, North America

POSITION SUMMARY: HIAS seeks a Budget & Fiscal Compliance Specialist, North America to support our North America..., with possible extension. The salary range for this position is $65,000.00-70,000.00. ESSENTIAL FUNCTIONS: Manages reporting, compliance...

Posted Date: 15 Dec 2024
Salary: $65000 - 70000 per year

Budget & Fiscal Compliance Specialist, North America

POSITION SUMMARY: HIAS seeks a Budget & Fiscal Compliance Specialist, North America to support our North America..., the salary range for this position is $65,000.00-70,000.00. ESSENTIAL FUNCTIONS: Manages reporting, compliance...

Posted Date: 14 Dec 2024
Salary: $65000 - 70000 per year

Court Compliance Specialist

Job Title: Court Compliance Specialist Job Summary: We are seeking a highly organized and detail-oriented Court... Compliance Specialist to join our Court Services team. The Court Compliance Specialist will be responsible for ensuring...

Company: CASES
Location: New York City, NY
Posted Date: 12 Dec 2024
Salary: $53000 per year

Financial Services Specialist 2 (Compliance), SG

is seeking candidates for the position of Financial Services Specialist 2 (Compliance) in the Property Bureau. Duties include...' compliance programs. Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service...

Company: New York State
Location: New York City, NY
Posted Date: 08 Dec 2024

Data Analysis Specialist (Financial Services Specialist 1 (Compliance), SG-18)

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/regulations. Identifying financial institutions...

Company: New York State
Location: New York City, NY
Posted Date: 21 Nov 2024

Compliance Specialist

Min: USD $65,000.00/Yr. Max: USD $80,000.00/Yr. Position Overview: TITLE: Compliance Specialist DIVISION/DEPT.... As a Compliance Specialist, you will be joining a dynamic department that protects the organization as well as the people we serve...

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... transform the lives of people we serve thereby righting societal imbalances. As a Compliance Specialist, you will be joining...

Posted Date: 31 Oct 2024
Salary: $65000 per year

Compliance Examination Specialist

. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution... of the US Compliance Examination Plan established to ensure the company’s compliance with state and federal laws...

Company: CIBC
Location: New York City, NY
Posted Date: 13 Oct 2024
Salary: $130000 - 160000 per year

Financial Crimes Compliance Risk Specialist - USDS

performed; - Prepare the annual risk reporting for USDS Financial Crime Compliance lead; - Work cross functionally... Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...

Company: TikTok
Location: New York City, NY
Posted Date: 12 Oct 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: 21 Dec 2024