Corporate Compliance Specialist
$66.3kTransitional Services for New York, Inc.
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Corporate Compliance Specialist Salary: $66,300.00 Annually Transitional Services for New York, Inc., not-for profit, is a comprehensive, community-based mental health organization located in New York City. We provide a continuum of rehabilitative services to enrich the lives of those recovering from mental illness and facilitate their transition to increased levels of independence. Transitional Services for New York, Inc. envisions broadening its rehabilitative services and becoming a regional social service provider. Transitional Services for New York Staff will deliver effective programs with compassion, integrity, and professionalism. We expect all staff to put our clients’ needs first while respecting ourselves and each other as we provide hope to those who participate in our programs. TSINY, a non-profit mental health services agency is seeking a Full-Time Corporate Compliance Specialist for its Administrative offices in Whitestone, NY. The Corporate Compliance Specialist will ensure the Agency is in compliance with all Federal, State, and City laws, regulations, and Agency policies. They will be responsible for conducting compliance and quality assurance audits. Essential Functions: Member of Incident Review Committee Report incidents to Justice Center and New York State Office of Mental Health. Investigate allegations of client abuse and neglect. Audit insurance claims for compliance with requirements and regulations. Provide training for staff and directors. Audit all programs for adherence to operating regulations. 24/7 on call for serious incidents. Policy and Procedure development. Monitor Agency compliance program. Participate in ongoing development of compliance program. Participate in the Staff Development Committee and Agency staff development efforts. Coordination of Staff Orientation. Monitor AWARD Helpdesk and Zendesk. Be able to sit or stand as needed, with or without reasonable accommodation. May require walking, primarily on a level surface, for short periods throughout the day, withor without reasonable accommodation. Be able to reach above shoulder heights, below the waist or lift as required to file. Documents or store materials throughout the workday, with or without reasonable accommodation. During a declared disaster, assume and adhere to assigned Job Action role(s) consistent with Disaster Preparedness Plan. Perform other related duties as required. Requirements/Experience/Skills/Abilities BA/BS degree and 3-5 years' administrative, supervisory and clinical experience with psychiatric population. Evidence of progressively responsible positions is desirable. TSINY is an equal opportunity employer that is committed to a policy of nondiscrimination in accordance with Title VII of the Civil Rights Act, as well as the New York State Human Rights Law. TSINY prohibits discrimination against any employee or applicant for employment on the basis of race, creed, color, national origin, sex, gender, age, disability, marital status, sexual orientation, citizenship status, veteran status or other protected group status as provided by law in all employment decisions. #J-18808-Ljbffr Transitional Services for New York, Inc.
$100k - $135k
Overview Large commercial bank located in NYC looking to bring on board an "AVP, Corporate Compliance Specialist” to join their compliance team. This role is currently in office full-time. Pay and location Base pay range: $100,000.00/yr - $135,000.00/yr Responsibilities...SuggestedFull timeWork at office- ...PURPOSE: The Corporate Compliance department supports the Agency in maintaining compliance in all areas of operations. The department focuses on promoting a culture of compliance, preventing and detecting fraud, waste and abuse, and educating staff on their rights...SuggestedWork at officeLocal areaWork from home
$89.25k - $150.25k
...ManagementCompany: American ExpressDescriptionThis position will be a key member of U.S. Commercial Compliance team as Line of Business Compliance Officer with primary oversight of U.S. Corporate Card Programs including Travel and Entertainment, @Work Program Management Platform,...SuggestedWork at office$130k - $160k
.... Overview You will report to the Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function of Intesa Sanpaolo, one of the largest banking groups in Europe. You will be responsible for carrying out RCC activities, including...SuggestedLocal area$200k - $250k
...Designation: Hybrid - 3 days per week This position is hybrid Tuesday - Thursday in the NY Office, Monday & Friday work from home.Corporate Vice President & Actuary - Retail Annuity Pricing (MG3)Location Designation: New York Office - Hybrid 3 days per weekRole Overview...SuggestedTraineeshipWork at officeLocal areaWork from homeMonday to Friday3 days per week$250k - $290k
...AD, Bon Appétit and Wired, among others.Position OverviewThe Executive Finance Director based in New York is a key member of the Corporate FP&A function, and will be responsible for leading our global Long-Range Planning (LRP), decision support and strategic projects....Full timeImmediate startFlexible hoursShift work$160k - $250k
...visibility leadership opportunity to serve as the Deputy Chief Compliance Officer for New York Life’s retail securities subsidiaries:... ...next generation of compliance at New York Life.Who We Are:The Corporate Compliance Department at New York Life serves as a strategic second...Local areaHome office3 days per week$115k - $155k
...services. The Firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in... ...and controls to support FRTB/Basel III Endgame and Basel 2.5 compliance. Review Firm activity and prepare materials covering...Temporary workWork at officeWorldwide$109k - $224k
...leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From...Full timeWork at officeImmediate start$135k - $160k
Location Designation: Hybrid - 3 days per week Role Overview:This is a significant officer-level opportunity within New York Life’s Compliance department. The AML Compliance Officer will serve as a key member of the AML leadership team — supporting the Enterprise AML...Local areaImmediate start3 days per week$55 - $60 per hour
...from Confidential Position Overview Contract - Bank Regulatory Compliance Officer Department: Compliance - Bank Regulatory Compliance... ...York, Chicago, San Francisco, and Dallas. GBA handles wholesale corporate lending, leveraged finance, deposit production, Cash Management...Contract workTemporary work$110k - $190k
...lending, deposits & cash management, annuities, insurance, retirement and trust services.Morgan Stanley U.S. Banks are expanding their corporate deposits strategy and seek a Sales Director to lead distribution and origination efforts for corporate deposit products. This role...Temporary work- ...additional opportunities About the Division The Executive Office plays an integral role in setting and advancing Goldman Sachs' corporate strategy, and in preserving the firm's distinctive culture. We are responsible for safeguarding the firm's relationship with...Summer workSummer internshipWork at office
$270k - $300k
...are sold in over 120 countries. The Vice President, Finance & Corporate Controller will lead all accounting, financial reporting, and... ...accuracy and integrity of the company’s financial information, compliance with U.S.GAAP and SEC regulations, and the scalability of finance...Full timeWork at officeLocal areaRemote workWorldwide$95k - $110k
...audiencesRequirements:Bachelor's degree in Finance, Accounting, Economics or another business-related discipline1-3 years of experience in corporate strategy, management consulting or a related strategic/business analysis role at a leading firmHigh proficiency with advanced...Full timeH1bWork at officeWeekend work- Diligent Corporation is hiring a Solutions Sales Specialist in New York. You will drive revenue for Compliance products, including Entity Management and Managed Services, by collaborating with sales, customer success, and SMEs to deliver scalable SaaS solutions. Requirements...
$55k - $65k
...redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of... ...up to 15% COVID Vaccination Policy Shinda Management Corporation requires all newly hired employees are fully vaccinated in...Full timePart timeWork at officeLocal areaFlexible hours$73.84k - $106.85k
...for this position. Job Description Join our Team as a Trade Compliance Specialist ! The Role: We are seeking a passionate and dedicated... ...two main brands: Toyota Material Handling and The Raymond Corporation. We believe investing in the best people, products, and processes...Temporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week$115k - $140k
...firm that is looking for an Associate of Compliance & Governance to join their team. The... ...monitoring of social media and manage Corporate Affairs releases to align with broader... ...leave Get notified about new Compliance Specialist jobs in New York, NY . #J-18808-Ljbffr...Full timeLocal area- ...a difference - for us and for your future. Position Title: Compliance Specialist - Advisory Businesses Business Unit: Multiple Reports to: Director... ...the risk they encounter daily as required by F.N.B. Corporation’s risk management program. F.N.B. Corporation is committed...Work at office
- Armand Corporation seeks a detail-oriented Prevailing Wage & Compliance Officer to support wage compliance on public-sector construction projects. This role assists the Prevailing Wage & Compliance Manager in ensuring contractors meet federal, state, and local CUF requirements...For contractorsLocal area
$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling... ...increase your chances of interviewing at CONMED Corporation by 2x Inferred from the description for this job Medical...Full timeWork experience placementImmediate startRemote work- Ares Management LLC in New York seeks an experienced Portfolio Compliance professional to lead the oversight framework for our global... ...automation and data enhancements to strengthen the control environment while supporting strategic #J-18808-Ljbffr Ares Management Corporation
$200k - $240k
...looking for a Director, Financial Controller to oversee Amer Sports Corporate and to be based out of our NYC office. The Director,... ...between corporate and brand finance teams. Governance, Controls & Compliance Maintain and enforce robust internal controls across...Full timeWork at office$100k - $130k
...Management and GrowthJob Subfunction: Account ManagementJob Description:Golin Ketchum is looking for a Managing Account Supervisor, Corporate Affairs to join our team! This role sits in our rapidly growing Executive and Employee Advisory.Golin Ketchum is the most awarded...Full timeWork at officeLocal area3 days per week$110k - $135k
...to Talk to You!The Difference You Make:We are hiring an Analyst to support the Latam Rates and FX trading desk in Santander’s U.S. Corporate Investment Banking, with a focus on analysis, technical tooling, and day-to-day desk support. This role partners closely with...Hourly payContract workWork experience placementShift work$149.04k - $195.62k
Hi, we're Oscar. We're hiring an Associate Director, Corporate Compliance to join our Corporate Compliance team.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in...Full timeWork at officeLocal areaFlexible hours$137k - $155k
Morgan Stanley in New York is seeking a Director for Corporate Controllers, Reporting & Accounting to examine and interpret financial... ...and technology teams on backtesting initiatives and regulatory compliance. Strong domain knowledge and leadership are essential for driving...$109k - $224k
...leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From...Full timeWork experience placement$59.4k - $236.8k
...economics, or a related field5+ years of relevant experience in financial advisory, investment banking, transaction services, or corporate FP&AAdvanced proficiency in financial modeling, including the ability to build models from first principles and apply them to real...Full timeLocal areaWorldwide
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