- City of New York (New York, NY)
- …payroll management, compliance , labor relations, and policy implementation. The Compliance Specialist will report to the Deputy Chief People Officer ... executing human capital strategies and initiatives to support the agency. The Compliance Specialist will assist with auditing personnel files, performance… more
- City of New York (New York, NY)
- …opportunities for New Yorkers and communities to flourish. The Compliance Specialist is responsible for ensuring that all program operations and professional ... provide ongoing guidance to support best practices. By fostering a culture of compliance and continuous improvement, this position enhances program quality and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing ... of Financial Services is seeking candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the ... reviews in a timely manner in accordance with the annual Compliance Testing Program + Prepare high quality workpapers that support the testing conclusions… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- City of New York (New York, NY)
- …dwelling unit Legalization Program in certain community districts. As the Zoning Compliance Specialist , you will work with a team of seasoned engineers, ... zoning review process of development applications and ensure zoning compliance under the City of Yes Zoning Amendments and...of Yes Zoning Amendments and the City's Basement Legalization Program , with the mission of promoting code and zoning… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Office of Cannabis Management Title Program Specialist 1 (Cannabis) (NY HELPS) - VID 196055 Occupational Category Other Professional Careers ... NY Zip Code 12226 Duties Description Reporting to a Program Specialist 2 (Cannabis), the Program...auditing, researching, evaluating, and performing a full range of compliance duties for the regional area they are assigned… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist - Remote/Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative ... Support Department: Compliance - WMC Health Union: No Position: Full Time Hours:...reports on the effectiveness of the clinical documentation improvement program through record keeping and results analysis. . Maintains… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will assist/participate ... form (TIC) in accordance with City, State and Federal program guidelines. + Conduct Lease signings; post lease renewals...recertification period. + Assist with examining files prior to compliance annual audits. + Prepare reports as needed. +… more