Compliance Specialist

1 day ago


New York, New York, United States Metropolitan Transportation Authority Full time
Job Title: Compliance Analyst

Join the Metropolitan Transportation Authority (MTA) in a critical role that ensures the organization's compliance with regulatory requirements and internal policies. As a Compliance Analyst, you will play a key part in maintaining the MTA's reputation for integrity and transparency.

Key Responsibilities:
  • Conduct research and prepare reports to support the Deputy Chief Compliance Officer and Corporate Compliance staff in their efforts to ensure compliance with regulatory requirements and internal policies.
  • Collect and analyze data to identify potential compliance risks and develop recommendations to mitigate them.
  • Assist in the implementation and coordination of the Internal Control Program, including conducting periodic reviews and self-assessments of the MTA's functions and processes.
  • Develop and maintain clear, accurate records of all Compliance Department investigations and reviews.
  • Provide administrative support to the Corporate Compliance staff, including preparing reports, coordinating meetings, and maintaining records.
Requirements:
  • Bachelor's Degree in Business, Transportation, Public Policy, or a related field from an accredited college.
  • Minimum of 3 years' experience in Compliance, Audit, Legal, Human Resources, Organizational Development, Training, or a related field, including at least 1 year in a large, multi-faceted, fast-paced organization or governmental body.
  • Strong knowledge of corporate policies and procedures, as well as experience working with confidential information.
  • Excellent grammar, editing, oral communication, and writing skills.
  • Ability to work with all levels of management within the MTA and communicate effectively with external agencies.
Preferred Qualifications:
  • Extensive knowledge of MTA operations and business activities.
  • Detailed knowledge of Corporate Compliance programs, especially internal control standards, corporate governance practices, and ethics programs.
  • Budget responsibility in prior experience.
  • Managerial skills.
What We Offer:

The MTA is an Equal Opportunity Employer and encourages qualified applicants from diverse backgrounds, experiences, and abilities to apply. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



  • New York, New York, United States WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. Full time

    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...

  • Compliance Specialist

    4 weeks ago


    New York, New York, United States ADAPT Community Network Full time

    Job Title: Compliance SpecialistADAPT Community Network is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the organization's compliance with regulatory requirements and maintaining the highest standards of quality and safety.Key Responsibilities:Attend Incident Review...

  • Compliance Specialist

    4 weeks ago


    New York, New York, United States Cayuga Centers Full time

    About the RoleCayuga Centers is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization is in full compliance with all relevant laws, regulations, and funding requirements.Key ResponsibilitiesDevelop and maintain a deep understanding of regulatory...


  • New York, New York, United States Ascendo Resources Full time

    LIHTC Compliance Specialist Job DescriptionAscendo Resources is seeking a highly skilled LIHTC Compliance Specialist to join our team. As a key member of our team, you will be responsible for ensuring compliance with affordable housing regulations and maintaining accurate records.Key Responsibilities:Stay up-to-date on changes in affordable housing...

  • Compliance Specialist

    4 weeks ago


    New York, New York, United States Goldman Sachs Full time

    Global Compliance OpportunityAt Goldman Sachs, we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Responsibilities:Design and implement effective compliance programs to mitigate...


  • New York, New York, United States Bank of China Limited, New York Branch Full time

    Job Title: Audit Compliance SpecialistBank of China Limited, New York Branch is seeking a highly motivated and detail-oriented Audit Compliance Specialist to join our team. As an Audit Compliance Specialist, you will assist in completing compliance audit projects within the department, including preparations for project start-up, meeting minutes, information...

  • Compliance Specialist

    3 weeks ago


    New York, New York, United States WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. Full time

    Job SummaryWest Side Federation for Senior and Supportive Housing, Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization meets its compliance and regulatory requirements.Key ResponsibilitiesAssist with the completion of regular compliance reports,...

  • Compliance Specialist

    1 month ago


    New York, New York, United States WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. Full time

    Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING, INC. The successful candidate will be responsible for ensuring the organization's compliance with regulatory requirements and industry standards.Key ResponsibilitiesAssist in the preparation and submission of regular...


  • New York, New York, United States Children's Aid Full time

    Job Title: Compliance SpecialistChildren's Aid is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring our organization's operations are compliant with applicable laws, regulations, and standards.Key Responsibilities:Develop and implement innovative healthcare...

  • Compliance Specialist

    15 minutes ago


    New York, New York, United States West Side Federation for Senior and Supportive Housing Full time

    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...


  • New York, New York, United States Spring Health Full time

    Job Title: Senior Compliance SpecialistAt Spring Health, we're seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance...


  • New York, New York, United States Metropolitan Transportation Authority Full time

    Job Title: Compliance Support SpecialistMetropolitan Transportation Authority (MTA) is seeking a highly skilled Compliance Support Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Support...


  • New York, New York, United States Deutsche Bank Full time

    Job Title: Regulatory Compliance SpecialistDeutsche Bank is seeking a highly skilled Regulatory Compliance Specialist to join our team in New York. As a key member of our Compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant regulatory requirements.Key Responsibilities:Participate in the...


  • New York, New York, United States Russell Tobin Full time

    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...


  • New York, New York, United States Lexitas Legal Talent Outsourcing Full time

    Job Title: Privacy and Compliance SpecialistLexitas Legal Talent Outsourcing is seeking a skilled Privacy and Compliance Specialist to support the implementation and development of our company's compliance efforts.Key Responsibilities:Develop and maintain materials related to our enterprise-wide compliance efforts, including policies and procedures,...

  • Compliance Specialist

    3 weeks ago


    New York, New York, United States Goldman Sachs Full time

    About This RoleWe are seeking a highly skilled Compliance Specialist to join our Private Wealth Management Compliance team in New York. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong culture of compliance.ResponsibilitiesProvide compliance input in product...


  • New York, New York, United States Scale Up Search Full time

    {"title": "Regulatory Specialist Opportunity", "content": "Regulatory Specialist OpportunityScale Up Search is partnering with a leading food manufacturing company to find a highly skilled Regulatory Specialist to join their team in New Jersey.This is an exciting opportunity for a regulatory professional with experience in ensuring compliance with domestic...


  • New York, New York, United States Actalent Full time

    Job Title: Regulatory SpecialistActalent is seeking a highly skilled Regulatory Specialist to join our team. As a Regulatory Specialist, you will play a critical role in ensuring compliance with Federal Regulations, Good Clinical Practice (GCP), and Institutional policies.Key Responsibilities:Regulatory Compliance: Ensure compliance with Federal Regulations,...

  • Compliance Specialist

    2 weeks ago


    New York, New York, United States Goldman Sachs Full time

    About This RoleWe are seeking a highly skilled Compliance Specialist to join our Private Wealth Management Compliance team in New York. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong culture of compliance.ResponsibilitiesProvide compliance input in product...


  • New York, New York, United States Macmillan Full time

    {"h1": "Tax Compliance Specialist", "p": "At Macmillan, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the company's income tax compliance is accurate and efficient. Your expertise will be crucial in identifying and addressing US Federal and...