Compliance Specialist

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: EHS Compliance SpecialistJob Summary:The City of New York is seeking a highly skilled EHS Compliance Specialist to join our team. As an EHS Compliance Specialist, you will be responsible for ensuring that our facilities and operations comply with all relevant environmental, health, and safety regulations. This includes conducting site visits,...

Compliance Governance AdministrationAt Bank of China Limited, New York Branch, we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our Governance team, you will be responsible for maintaining the centralized inventory of all LCD policies and procedures to ensure compliance with regulatory expectations and bank...

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...

Job Summary: We are seeking a highly skilled Compliance Specialist to join our team at Children's Aid. The successful candidate will be responsible for supporting the implementation and management of our Compliance program, ensuring that our agency operations are compliant with applicable laws, regulations, and standards.Key Responsibilities:Develop and...

Job Title: EHS Compliance SpecialistJob Summary:The City of New York is seeking a highly skilled EHS Compliance Specialist to join our team. As an EHS Compliance Specialist, you will be responsible for ensuring that our facilities and operations comply with all relevant environmental, health, and safety regulations.Key Responsibilities:Coaching and mentoring...

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...

Tax Compliance SpecialistJob Summary:Blake Smith Staffing, LLC is seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for managing tax compliance for specific funds and separate accounts, including detailed review of accounting firm prepared returns, workpapers, and K-1s. The ideal candidate will...

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...

Job Title: Compliance Risk SpecialistJob Summary:Cantor Fitzgerald Securities is seeking a highly motivated Compliance Risk Specialist to join our team. The ideal candidate will have a strong understanding of regulatory requirements and a passion for ensuring compliance with industry standards.Key Responsibilities:Maintain the firm's Watch list 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...

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...

Job SummaryCBIZ is seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for assisting in planning multiple tax assignments, preparing and reviewing federal and state tax returns, and developing tax compliance knowledge. You will also participate in client...

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 Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

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,...

Job Summary:The New York Police Department is seeking a highly skilled Environmental Compliance Specialist to join our team. As a key member of our Division of Fleet Services, you will play a critical role in ensuring compliance with Federal, State, and Local environmental regulations.Key Responsibilities:Conduct facility and field assessments to identify...

About the RoleWe are seeking a highly motivated Senior AWS Compliance Specialist to join our team at Amazon Web Services (AWS). As a key member of our Security Assurance team, you will be responsible for demonstrating the security and resilience of AWS services to our customers.As a Senior AWS Compliance Specialist, you will dive deep to understand an...

The Food Safety Compliance Specialist plays a vital role in ensuring that all products are handled, assembled, and stored in a food-safe manner, adhering to NYCDOH, HAACP, and internal standards.This position is crucial in conducting daily food safety checks, overseeing quality assurance programs, and supporting kitchen operations.The QA Specialist will also...

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...