- The Arc Erie County NY (Williamsville, NY)
- …comprehensive services for over 65 years. The Arc Erie County is looking for a Corporate Compliance Specialist ! What you'll be doing: As our Corporate ... environment. See our full Job Description below: Job Description Job Title: Corporate Compliance Specialist Department: Legal/ Compliance Job Grade: 3 Job… 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 -...and revise policies and procedures for general operation of compliance and quality programs and corporate level… more
- CDPHP (Latham, NY)
- …that experience. With minimal direct management oversight, the Compliance Specialist researches, analyzes and processes all corporate regulatory complaints ... analyzes survey responses from vendors. The analyst is also responsible for Corporate Compliance escalations related to regulatory complaints through vendor… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or… 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 ... growth within the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the… 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 ... execution of the US Compliance Examination Plan established to ensure adherence with broker-dealer...of business, which includes global markets, investment banking and corporate banking services provided through the US broker-dealer, CIBC… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... the adequacy of policies, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/AML, systems and… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... affordable housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the ... QA/QI Specialist Type of Position Full time Search Location(s)...false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Sumitomo Pharma (Brooklyn, NY)
- …dynamic, highly motivated individual for the position of **Multi-Specialty Portfolio Specialist /Associate Portfolio Specialist .** This position is being posted ... Associate level role. In this field-based role, the **Multi-Specialty Portfolio Specialist /Associate Portfolio Specialist ** will focus on achieving sales goals… more