Compliance Specialist Position

Job OverviewEfficient Energy Compliance LLC is a leading provider of commissioning, retro-commissioning, energy auditing, and resiliency retrofits in the NYC area.

At IQ-EQ, we're seeking a highly skilled Compliance Specialist to join our team. This role is ideal for an individual with 6-8 years of experience in compliance, preferably working at a registered investment adviser, law firm, or investment consulting firm.The successful candidate will have a strong understanding of the IA Act of 1940 and the ICA of 1940....

Job Title: Healthcare Compliance Specialist">About GreenLife Healthcare StaffingWe are a leading healthcare staffing agency dedicated to providing high-quality nursing professionals to meet the needs of our clients.">Salary InformationThe estimated annual salary for this position is $65,000 - $80,000 per year, depending on experience and qualifications.">Job...

About the RoleAccordCare is looking for a skilled Human Resources Specialist to lead our human resource initiatives. This individual will be responsible for leading and executing key human resource initiatives for the company with a compliance focus.This role requires a high level of organization, including the ability to manage multiple projects at the same...

About UsWe are Clear Corporate Services LLC, a global company dedicated to creating frictionless experiences where every day feels like magic. Our identity platform connects people to the things that make them, them - unlocking easier, more secure, and more seamless experiences.Job Title: Compliance Assurance SpecialistWe are seeking a highly skilled...

About the PositionWe are seeking a highly motivated Regulatory Compliance Specialist to join our team. The ideal candidate will be responsible for ensuring compliance with laws and regulations, overseeing regulatory reporting and statements, and developing procedures that align with current laws and regulations.

Job OverviewManhattan Youth is seeking an exceptional Compliance and Onboarding Specialist to join its team. This is a full-time hourly position with a salary range of $45,000 - $55,000 per year.The successful candidate will play a critical role in ensuring new hires and current employees maintain eligibility to work at Manhattan Youth sites. Under the...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Credit Agricole CIB. The successful candidate will have a deep understanding of AML regulations, as well as experience with financial products and services. They will be responsible for monitoring transactions, reviewing AML monitoring alerts, and assisting with...

VetJobs is seeking a highly skilled Regulatory Compliance Specialist to join our team.OverviewThe Regulatory Compliance Specialist will work closely with various business units to ensure adherence to compliance management processes, including documentation, training, reporting, and follow-up. This role will support the Department Manager in Regulatory Intake...

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

KGS Technology Group, Inc is seeking a skilled Contract Compliance Specialist to join our team. This is a full-time contract-to-hire opportunity with an estimated salary of $85,000 - $105,000 per year.About the PositionThe ideal candidate will have experience in contract compliance, process automation, and data analysis. You will work closely with clients to...

Job Title: Environmental Compliance SpecialistThe Primoris Renewable Energy team is seeking a skilled Environmental Compliance Specialist to join our team in New York. This role will be responsible for maintaining environmental compliance of the site, focusing on the implementation and associated compliance of the Stormwater Pollution Prevention Plan (SWPPP)...

Job SummaryWe are seeking a highly skilled Compliance Training Specialist to join our team at Consolidated Edison. This is a unique opportunity to work with a leading energy company and contribute to the development of ethics and compliance training programs.As a Compliance Training Specialist, you will be responsible for designing, developing, and...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team in New York City. This is an exciting opportunity to work with a leading multi-strategy private investment firm that provides funding and expertise to its companies and people.About the Role:Manage the overall tax compliance function for all...

Job Title: Tax Compliance SpecialistAbout Us: Michael Page is a well-established private investment firm based in New York City, offering a collaborative tax team environment. We are seeking an experienced Tax Compliance Specialist to join our team.Key Responsibilities:Manage the overall tax compliance function for all domestic and foreign tax filingsMonitor...

About the RoleMichael Page is seeking a highly skilled Compliance Testing Specialist to join their team. This role is perfect for individuals with a passion for ensuring regulatory compliance in financial services.In this position, you will be responsible for monitoring and testing regulatory and internal requirement-related controls in business-level...

Job OverviewThe Compliance Specialist role is a critical position within our organization, responsible for ensuring compliance with various tax credit and affordable housing programs.Key ResponsibilitiesInteract with applicants and related parties to obtain required documentation in a timely manner.Ensure accurate completion of all required forms and...

Job TitleRegulatory Compliance Specialist - Sanctions ProgramJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our sanctions program team. As a key member of our compliance department, you will play a critical role in supporting sanctions programs, conducting reviews, and ensuring regulatory excellence.Key Responsibilities...

Job Title:Regulatory Compliance SpecialistAbout the Role:We are seeking an experienced Regulatory Compliance Specialist to join our team at the City of New York. As a key member of our Regulatory Compliance Unit, you will play a critical role in ensuring that our facilities comply with statutory, regulatory, and contractual obligations.The ideal candidate...

Job Title: Tax Compliance Specialist\About the Role: We are seeking a detail-oriented Tax Compliance Specialist to join our team at ELITEBRAIN. As a key member of our tax department, you will be responsible for ensuring timely and accurate compliance with federal, state, and international tax reporting requirements.\Key Responsibilities:\Oversee the...