Land Records Examiner: Real Estate Docs & Compliance
Department-of-Finance
The Department-of-Finance in New York City is seeking a Principal Administrative Associate to examine compliance of real estate documents, conduct ownership research, and review for fraud. Applicants must have a relevant degree coupled with extensive clerical and administrative experience, including supervisory roles. Proficiency with computer tools and attention to detail are crucial. This position requires New York City residency within 90 days of appointment. Diverse candidates are encouraged to apply. #J-18808-Ljbffr Department-of-Finance
- New York City | Jobs is seeking a Land Records Document Examiner for the Manhattan Land Records Office. The role involves examining real estate documents for compliance with legal requirements, conducting research to verify property ownership, and reviewing for possible...SuggestedRemote jobWork at office2 days per week
- ...Register’s Office, and the Land Records, Adjudication, and Collections... ...and maintains official real‑estate documents—including deeds, mortgages... ...Program. Responsibilities Examine scanned images of real... ...property documents to determine compliance with statutory authority, City...SuggestedPermanent employmentWork at office
- ...New York City | Constituent Services & Community Programs seeks a Land Records Document Examiner to work at the Manhattan Land Records Office. This role involves examining scanned documents for compliance, research on property ownership, and identifying potential...SuggestedRemote jobWork at office2 days per week
- Land Records Document Examiner The Department of Finance is responsible for administering the tax revenue... ...public confidence and encourage compliance while providing exceptional customer... ...maintains all official documents related to real estate, including deeds, mortgages, and...SuggestedWork at officeRemote work2 days per week
- ...between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement... .... Behind those numbers are millions of real people and organizations relying on... ...of fraud cases, maintaining clear records for internal reporting and external audit...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
$82k
Now Hiring: 19A Specialist - Driver Compliance Location-Based | Full-Time Salary: From $8... ...position serves as a certified NYS 19A Examiner and is responsible for overseeing driver... ...chance law. Philadelphia’s Fair Criminal Record Screening Standards Ordinance Poster is...Full timeContract workWork at officeLocal areaImmediate start- ...are 3-5 years of experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or... ...experience utilizing location as part of fraud/risk analysis Track record of analyzing large datasets of end-user behaviors to identify potentially...Work at officeRemote work
$84k - $105k
...competencies or comparable data analytics skills. Proven track record of converting concepts to analysis to cases for change. Strong... ...and drug screen. Preferred Qualifications Certified Fraud Examiner (CFE) certification or similar credential. Ability to operate...Work at officeVisa sponsorshipWork visaFlexible hours$84k - $105k
...competencies or comparable data analytics skills. Proven track record of converting concepts to analysis to cases for change. Strong... ...and drug screen. Preferred Qualifications Certified Fraud Examiner (CFE) certification or similar credential is a plus. Ability to...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$68k - $90.6k
...* Minimum of 3 years of experience in Fraud, Risk Management, Compliance, or related field, preferably in the gaming or financial services... ...background checks which may include a review of criminal records, financial history, and personal background verification. In addition...H1bRemote workVisa sponsorshipFlexible hours$80k - $95k
...A financial services firm is seeking an experienced Examiner for branch examinations across the U.S. Responsibilities include conducting onsite reviews, documenting findings, and ensuring compliance with federal and state regulations. Candidates should possess a Bachelor...Remote work- ...professional development and training programs, and ensures compliance with civil service law and other regulatory requirements, enabling... .... The Exam Development Group, within the Bureau of Examinations, is responsible for collaborating with City Agencies in the development...Full timeWork at office
- ...Cybersecurity team. This role involves analyzing suspicious transaction activities, investigating fraud cases, and ensuring regulatory compliance. The ideal candidate will have strong analytical skills, be detail-oriented, and possess advanced English proficiency....
- ...join the Cybersecurity team at Swile Brasil. This role sits at the intersection of fraud prevention, cybersecurity, and regulatory compliance , helping protect our users and ensuring adherence to Brazil's evolving financial regulations. This role will work closely with...
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...Flexible hours
$82k
...NYS 19-A Examiner / Driver Compliance Specialist Location: Brooklyn, NY Job Type: Full-Time Pay: From $82,000 per year Company: First Student... ...including Microsoft Office Ability to maintain accurate records and confidential information Strong written and verbal...Full timeContract workWork at office$22.93 per hour
A nonprofit organization in New York is seeking a full-time seasonal HEAP Examiner to manage outreach, conduct interviews, and ensure compliance with HEAP regulations. The ideal candidate will have an associate's degree in human services or related field and strong communication...Hourly payFull timeSeasonal work- ...Department is looking for a Plans Examiner II to join their team.... ...construction plans to ensure compliance with the International Building... ...regarding adopted codes, zoning/land use and plat research.... ...concerned parties. Maintains records of customer service issues and...For contractorsWork at officeLocal areaImmediate start
- A local municipal building department in Idaho is seeking a Plans Examiner II to review commercial and residential construction plans for compliance with various codes. The ideal candidate will have at least 3 years of experience in a public entity environment and relevant...Local area
- ...Electrical Engineer in New York City. The position involves analyzing building equipment systems, reviewing electrical plans for compliance with NYC codes, and preparing recommendations. Ideal candidates will possess a degree in electrical engineering and relevant experience...Remote job2 days per week
$80k - $95k
...financial services firm in New York is seeking an experienced branch examiner to perform onsite examinations of brokerage offices across the... ...conducting examinations, identifying risks, and supporting compliance efforts. This role offers a competitive salary of $80,000 to $...Remote job- The State of Oklahoma seeks a Consumer Credit Examiner I to examine finance companies and ensure compliance with various laws. This entry-level position requires a Bachelor's degree or equivalent experience in finance or auditing and involves investigations, licensing,...
$75k - $95k
Fwainvest, based in New York, is seeking a Compliance Officer to oversee the execution of risk-based branch exams. Responsibilities include... ...a Bachelor's degree and at least three years of licensed examination experience. The role offers a salary range of $75,000 to $95,...Remote work- Clermont County Ohio Government is seeking a candidate to review residential construction plans for compliance with Ohio building codes. The role requires effective communication with various stakeholders including inspectors and contractors. The ideal applicant will have...For contractors
- ...Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, Gram-Leach-Bliley.* Understand the importance of regulatory compliance and adherence to internal policy and procedure.* Multi-tasking and the ability to prioritize in a face-paced environment.*...Local area
- ...Document suspected fraud cases and Escalate as needed. Assist in improving fraud detection rules and workflows. Collaborate with compliance, risk, and customer service teams. Prepare reports summarizing fraud incidents and trends. Requirements Strong analytical and...
- ...dashboards, automated monitoring, and reporting using complex datasets to provide actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure regulatory alignment Contribute to fraud risk...Work at officeRemote workFlexible hours
$135k - $155k
...United States $100,000.00-$120,000.00 2 weeks ago New York, NY $170,000.00-$220,000.00 2 weeks ago Internal Audit Financial Crimes Compliance Analyst Charlotte, NC $170,000.00-$220,000.00 2 weeks ago United States $113,750.00-$130,000.00 1 week ago Austin, TX $170,000.00...Full timeTemporary workWork at office- ...Imprint is hiring a Quality Assurance Analyst to audit fraud operations and disputes. This role evaluates processes, ensures compliance with SOPs, and helps identify gaps to reduce risks. You will create reports and work with teams to implement corrective actions effectively...
- Teamware Solutions is looking for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational standards...
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