Compliance Monitoring Specialist

At Social Capital Resources, we are seeking a Compliance Monitoring & Testing Specialist to join our team in a full-time position.Responsibilities:Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of our adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of...

The City of New York is seeking a highly skilled Research Compliance Specialist to join its team. This role will play a critical part in advancing justice, fairness, and excellence in corrections.The ideal candidate will have a passion for using evidence-based approaches and data-driven decision-making to drive positive change.Key responsibilities will...

Portfolio Trade Compliance SpecialistOur client, a leading investment management firm, is seeking a highly skilled Portfolio Trade Compliance Specialist to join their portfolio and trading compliance team. This role is responsible for monitoring current holdings and daily trading activity, ensuring compliance with regulatory guidelines and requirements.The...

Job SummaryWe are seeking a skilled Geotechnical Monitoring Specialist to oversee and manage the monitoring phase of multiple construction projects. The ideal candidate will have a strong understanding of geotechnical engineering principles and experience with construction monitoring.Key ResponsibilitiesManage construction monitoring for optical, crack, and...

A. Solomon Recruits is seeking a highly skilled Investment Compliance Specialist to join their Global Compliance Team. The successful candidate will be responsible for monitoring client portfolios and performing daily compliance checks in accordance with relevant regulatory and internal policies and procedures.The ideal candidate will have a strong...

Job Title: AML Transaction Monitoring SpecialistContract Role located in Midtown New York City. 6-Month Contract offering a competitive hourly payAbout the ClientThe client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry.Known for providing a wide range of services,...

Job SummaryThe Compliance Specialist will play a critical role in ensuring the highest standards of compliance and regulatory adherence at West Side Federation for Senior and Supportive Housing. This position will be responsible for assisting in the completion of regular compliance reports, monitoring deadlines and requirements, and ensuring timely and...

At Michael Page, we are seeking a highly skilled Compliance Training and Policy Specialist to join our team in a rapidly expanding Financial Crimes Consultancy.Key ResponsibilitiesDevelop and maintain comprehensive training programs related to transaction review processes, ensuring they align with current regulatory requirements and best practices.Create,...

A. Solomon Recruits is seeking a skilled Investment Compliance Specialist to support their Global Compliance Team in overseeing the compliance of the asset management business. The successful candidate will monitor client portfolios and perform daily compliance checks in accordance with relevant regulatory and internal policies.Key Responsibilities:Support...

About the RoleAs a Tax Compliance Specialist at Thomson Reuters, you will play a critical role in ensuring the accuracy and compliance of our tax applications and offerings. This involves researching, configuring, and maintaining tax rules and laws to ensure seamless integration with our products.Key Responsibilities:Research and analyze tax laws and...

Job Title: Compliance Officer - International Compliance SpecialistAbout Us: Glencore is a leading integrated producer and marketer of commodities that industries around the world need.Job Summary: We are seeking a Compliance Officer to implement the corporate compliance program in our relevant offices and operations in the region.Key...

About the Role:PineBridge Investments is seeking a highly skilled Investment Compliance Specialist to join our Global Compliance Team. As a key member of the team, you will be responsible for monitoring client portfolios and performing daily compliance checks to ensure adherence to relevant regulatory and internal policies and procedures.Key...

Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

About the Role:PineBridge Investments is seeking a highly skilled Investment Compliance Specialist to join our Global Compliance Team. As a key member of the team, you will be responsible for ensuring the compliance of our asset management business with relevant securities laws and regulations.Key Responsibilities:Monitor client portfolios and perform daily...

Job DescriptionThe Brookfield Asset Management team is seeking a highly skilled Compliance Specialist to join its BOWS Legal and Regulatory Team in the New York office.The ideal candidate will have a strong background in compliance and regulatory affairs, with experience working in a broker-dealer or asset management environment.The Compliance Specialist...

Job Title: Compliance SpecialistWest Side Federation for Senior and Supportive Housing, Inc. is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in the preparation and...

Join Our Team as a Compliance SpecialistAt Goldman Sachs, we're committed to fostering a culture of compliance and integrity. Our Compliance Testing Group is seeking a highly motivated and detail-oriented individual to join our team as a Compliance Specialist.Key Responsibilities:Propose and execute testing plans to assess compliance with regulations and...

Job Title: Healthcare Compliance SpecialistJob Summary:We are seeking a highly skilled Healthcare Compliance Specialist to join our team at Sligo Software Solutions. As a Surveillance Quality Assurance Analyst, you will play a critical role in evaluating the performance of Social Adult Day Cares (SADC) across New York State and their compliance with the Home...

Job SummaryThe Compliance Risk Specialist will be responsible for monitoring and overseeing the Compliance framework for the Division. This includes ensuring processes are in place for the appropriate oversight, tracking, and reporting of compliance program risks. The ideal candidate will have a strong understanding of regulatory requirements and be able to...

Job SummaryAs an OFAC Compliance Specialist at Michael Page, you will play a critical role in ensuring our client's financial institutions comply with U.S. sanctions regulations. This involves monitoring transactions, conducting investigations, and identifying potential risks associated with sanctioned individuals, entities, or countries.Key...