Compliance Monitoring and Adherence Business Accountability Specialist
4 weeks ago
Support Final Security Review and Compliance Monitoring and Adherence control operations. Lead complex initiatives with broad impact which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in larg Monitoring, Compliance, Business Operations, Specialist, Business Systems, Monitor, Accounting, Banking
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Regulatory Compliance Specialist
1 week ago
New York, United States AP Rochester Full timeAP Professionals is partnering with a local manufacturer in search of a Regulatory Compliance Specialist. The Regulatory position centers on fulfilling Customers' document requests, while ensuring adherence to business protection standards. Collaborating with multiple teams, the role supports Regulatory Compliance needs. Food manufacturing experience and...
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Healthcare Compliance Specialist
4 weeks ago
New York, United States Healthcare Enterprise Full timeJob DescriptionJob DescriptionThe Compliance Specialist oversees the Compliance Program for the Home Care agency, ensuring adherence to local, state laws, and regulations outlined by the New York State Department of Health, Office of Medicaid Inspector General, and company policies. This role includes the continual implementation of the Code of Conduct and...
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Compliance Consultancy Director
3 weeks ago
New York, New York, United States Compliance Recruitment Solutions Full timeCompliance Consultancy Director - Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...
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Vice President Compliance Monitoring
4 weeks ago
New York, United States Coda Search│Staffing Full timeJob DescriptionThis Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working with regional testing teams across the globe.Compliance Monitoring and Testing Execute the annual Compliance testing and monitoring plan Determine scope of...
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Vice President Compliance Monitoring
7 hours ago
New York, United States Coda Search│Staffing Full timeJob DescriptionThis Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working with regional testing teams across the globe.Compliance Monitoring and Testing Execute the annual Compliance testing and monitoring plan Determine scope of...
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Vice President Compliance Monitoring
4 weeks ago
New York, United States Coda Search│Staffing Full timeJob DescriptionThis Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working with regional testing teams across the globe.Compliance Monitoring and Testing Execute the annual Compliance testing and monitoring plan Determine scope of...
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Ethics and Compliance Specialist
2 weeks ago
New York, United States Larson Maddox Full timeA well established Utilities company is looking to add on a Ethics and Compliance specialist to their Ethics and Compliance investigation team. This position will engage with different departments to foster trust, mitigate risks, uphold ethical business practices, develop policies and procedures, conduct training, and facilitate communication on ethics and...
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Medicare Regulatory Compliance Specialist
3 days ago
New York, United States NYC Health Hospitals Full timeMetroPlusHealth provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus, Exchange, Partnership in Care, MetroPlus Gold, Essential Plan, etc. As a wholly-owned...
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Legal Compliance Specialist
1 week ago
New York, United States Archstone Builders LLC Full timeLegal Compliance Specialist, New York, NY Archstone Builders LLC, one of the leading construction mgmt firms, is seeking candidates for a Legal Compliance Specialist position to consult with legal counsel & report to mgmt on compliance matters; monitor, research & analyze local, city, state & fed laws & regs for compliance & of changes...
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Compliance Analyst
4 weeks ago
New York, United States Tandym Group Full timeA recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...
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Compliance Analyst
3 weeks ago
New York, United States Tandym Group Full timeA recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements. Responsibilities: The Compliance Analyst will: Preparing regulatory...
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Compliance Analyst
4 days ago
New York, United States Tandym Group Full timeA recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...
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Compliance Analyst
4 weeks ago
New York, United States Tandym Group Full timeA recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...
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Legal Compliance Specialist
2 weeks ago
New York, New York, United States Archstone Builders LLC Full timeLegal Compliance Specialist, New York, NY Archstone Builders LLC, one of the leading construction mgmt firms, is seeking candidates for a Legal Compliance Specialist position to consult with legal counsel & report to mgmt on compliance matters; monitor, research & analyze local, city, state & fed laws & regs for compliance & of changes that require...
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Medicare Regulatory Compliance Specialist
5 hours ago
New York, United States MetroPlusHealth Full timeEmpower. Unite. Care.MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can come to work being proud of what you do every day.About NYC Health + HospitalsMetroPlusHealth provides the highest...
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Compliance Specialist
3 days ago
New York, United States Global Commodities Trading Company Full timeGlobal Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary: This position reports...
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Compliance Specialist
5 days ago
New York, United States Global Commodities Trading Company Full timeGlobal Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...
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Compliance Specialist
3 days ago
New York, United States Global Commodities Trading Company Full timeGlobal Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...
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Compliance Specialist
4 days ago
New York, United States Global Commodities Trading Company Full timeGlobal Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research and has excellent writing skills. This is not a KYC or AML Banking Compliance position. Summary:This position reports...
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Accounts Payable Specialist
2 weeks ago
New York, United States Regency Group Full timeJob DescriptionJob DescriptionAccounts Payable Specialist We seek detail-oriented accounts payable specialists to control and monitor our expenses. You will process payments, verify invoices, and perform account reconciliations.To ensure success as an accounts payable specialist, you should be confident, organized and able to exhibit sound knowledge of best...