- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Compliance Specialist in the Consumer Examinations Unit...entities to adhere or comply with New York State, federal , or other states financial services laws.A Master's Degree… more
- First Student (Brooklyn, NY)
- …the transportation industry has to offer.** **Now Hiring Specialist Driver Compliance ** The Driver Compliance Specialist is responsible for, under ... supervision, ensures First Student's driver, monitor, technician, and staff maintain compliance under Federal /State/contractual rules and regulations. At First… 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
- 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
- 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
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap...subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered… 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, ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… 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
- The Research Foundation for SUNY (Albany, NY)
- …and interpersonal skills to support the implementation of the RF's board approved Compliance Program. The Compliance Specialist will interact with all ... Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing… more
- New York Edge (New York, NY)
- …Edge seeks a highly organized and detail-oriented person to fill the role of Compliance Specialist . In this part-time role, you will be responsible for handling ... process of required background checks for potential employees. The compliance specialist must be an individual who...Complete employment background checks adhering to City, State and Federal contract and licensing requirements + Serve as the… more
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