- IAHD-Institute for Applied Human Dynamics (Bronx, NY)
- …Full Time Job Shift Day Education Level 4 Year Degree Description About the Role The Program Compliance Specialist serves as a key liaison between IAHD, Care ... habilitation plans, CFA's, Life Plans, and documentation for accuracy, quality, and compliance . + Upload and maintain documentation in electronic systems (eg, eVero)… more
- Tompkins Community Bank (Ithaca, NY)
- …Activity Monitoring Program , High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction ... required to work onsite at least three (3) days per week .** The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the… more
- TD Bank (New York, NY)
- …required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- City of New York (New York, NY)
- …II, to function as a Program , Policy, and Domestic Violence Regulatory Compliance Specialist who will: - Develop mechanisms to monitor adherence to ... In additions DVS administers the No Violence Again (NoVA) program located at Department of Homeless Services (DHS) intake...due to their transient housing situation. The DVS Regulatory Compliance Specialist would be responsible for leading… more
- CCSI INC (Norwich, NY)
- …implementation and monitoring of Chenango County Community Mental Hygiene Services (CCCMHS) Compliance and Quality Programs. Compliance Specialist duties may ... Compliance and Quality Improvement Specialist -...you will + Oversee and monitor implementation of the Compliance Program under guidance of CCSI Chief… more
- City of New York (New York, NY)
- …function as Supplemental Nutrition Assistance Program (SNAP) Fair Hearing Eligibility Compliance Specialist who will: - Review, evaluate and process fair ... wide latitude for independent action and decision, the SNAP FH Eligibility Compliance Specialist performs administrative duties related to the processing and… more
- DePaul (Schenectady, NY)
- Overview DePaul is now hiring a full-time Compliance Specialist 3! We're looking for an adaptable, efficient, and reliable Compliance Specialist 3 with ... Tax Credits to join our team at DePaul! The Compliance Specialist 3 will provide technical support...and external agency service providers. + Maintain occupancy and program compliance by processing tenant income certifications… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance...policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC,… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- First Student (Brooklyn, NY)
- …the transportation industry has to offer.** **Now Hiring Specialist Driver Compliance ** The Driver Compliance Specialist is responsible for, under ... location and provided support to resolve. + Train location staff on compliance program , processes, and document requirements + Troubleshoot location challenges… more