Compliance Specialist jobs in New York, NY

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Procurement Specialist II - Capital
Metropolitan Transportation Authority - 107 reviews - Manhattan, NY
$38.14 an hour
Ensures Metro-North, contractors and subcontractors compliance with all contractual terms and conditions. March 31, 2017....
KYC Quality Assurance and Control Specialist
Natixis - 75 reviews - New York, NY
Client vetting, AML compliance, sanctions/OFAC teams, and financial crime units in order to drive the development, continuous improvement, and sustainability of...
Grants & Contracts Specialist II - Development & Regenerativ...
Administrators, finance and institutional compliance committees on all. Expenditures prior to submission for accuracy, completeness, and compliance....

Compliance Specialist

HHAeXchange - New York, NY
Conducts compliance and privacy training. Certified Professional Coder (CPC), Certified Coding Specialist (CCS), Registered Health Information Administrator...
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Compliance Specialist

Pinnacle Property Management Services - 13 reviews - New York, NY
Compliance Manager Location:. The Compliance Specialist must exercise independent judgment and is subject to periodic review on the basis of results achieved....

A/R & Compliance Chargeback Specialist

Best Brands Consumer Products - New York, NY 10001 (Chelsea area)
Investigate & dispute logistic & EDI related compliance chargebacks. We are looking for a detail-oriented individual with a minimum of 3 years Account...
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Field Compliance Specialist

Choice Logistics, Inc. - 34 reviews - New York, NY 10017 (Midtown area)
The Field Compliance Specialist supports the Choice Logistics network by assisting in the management of the locations, and monitoring KPIs and vendor scorecards...
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Regulatory & Compliance Specialist

Cambridge Global Payments - 24 reviews - New York, NY
Manage a team of compliance officers and/or compliance analysts; The Regulatory & Compliance Specialist will be responsible for maintaining a program to ensure...
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Senior Compliance Specialist

OppenheimerFunds - 21 reviews - New York, NY
OppenheimerFunds (“OFI”) is seeking a Compliance Specialist. The Senior Compliance Specialist will be a member of the Investments Compliance Team, working...

Compliance Specialist (Institutional Retirement)

Bank of America - 15,614 reviews - New York, NY 10038 (Financial District area)
The Compliance Specialist assists the Compliance officer team in activities to contribute to the independent compliance oversight of Front Line Unit (FLU) and...

Vice President - Regulatory Examinations Specialist

BNP Paribas - 1,230 reviews - New York, NY
The Supervisory Affairs team is expected to work closely with its sister divisions in PPRA, Corporate Governance and Strategic Regulatory Analysis and...

Compliance Specialist

SKA Marin Management - Great Neck, NY
Successfully manage Compliance Specialists team. Assist as needed in areas related to compliance as requested by Property Management....
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EAC Compliance Specialist

Bank of America - 15,614 reviews - New York, NY 10020 (Midtown area)
The EAC Compliance Specialist is accountable for the requirements in the Global Compliance Policy, by assisting with any of the following activities:....
U.S. Immigration Specialist
Bloomberg - 328 reviews - New York, NY
Our team ensures a high level of customer service to our employees while always looking for ways to minimize compliance risks for Bloomberg, reduce costs where...
A/R & Compliance Chargeback Specialist
Best Brands Consumer Products - New York, NY 10001
Investigate & dispute logistic & EDI related compliance chargebacks. We are looking for a detail-oriented individual with a minimum of 3 years Account...
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