Vendor Investigations & Compliance Specialist
New York City Department of Education
The New York City Department of Education is looking for an Investigations Consultant to conduct background research and investigations of subcontractors and vendors. This role requires strong analytical and communication skills. The ideal candidate will have a baccalaureate degree, two years of experience, and proficiency in Microsoft Office. Responsibilities include preparing reports and collaborating with community partners while managing multiple high-priority projects. This position promotes a commitment to diversity and equal opportunity employment. #J-18808-Ljbffr New York City Department of Education
- ...A reputable compliance assurance organization in New Jersey is seeking a candidate to ensure compliance through detailed review of records... ...batch documentation and training. The role requires leading investigations into deviations and managing corrective actions. Applicants...Suggested
- ...The Compliance Specialist supports key compliance department functions, including investigating and resolving customer credit disputes through the E‑OSCAR system and standardized... ...addition to the tasks, the duties of the Vendor Compliance Specialist if the need arises....SuggestedWork at officeHome office
- ...Supplier Documentation Coordinator in Erlanger, KY. This role involves managing supplier documentation, ensuring compliance, and communicating effectively with vendors. Candidates should be proficient in Excel and Outlook, and have experience in quality and food safety. The...Suggested
- ...addictions, is seeking a Health Care Compliance Specialist to join the Compliance Department. The... ...risk assessments Conduct compliance investigations on formal complaints and allegations... ...and Privacy trainings Manage agency vendor-DRA compliance correspondence Review...SuggestedWork at office
- TechOp Solutions International is seeking detail-oriented Compliance Analysts to support auditing and investigative operations. Candidates should be efficient and pride themselves on accurate work performance. Responsibilities include document review, data analysis, and...Suggested
- We are looking for a highly analytical Vendor Compliance Analyst to help build and manage a vendor compliance program supporting data center infrastructure and hardware supply chain operations. Key Areas of Focus Asset Lifecycle Management (ALM) Data Center Infrastructure...
- ...meetings and other educational programs and professional development for EEO professionals; conducts third‑party EEO investigations; promotes compliance with training programs and reporting requirements; and designs and maintains compliance tools and reference resources...Work experience placementInternshipWork at officeLocal areaShift work
- BCG Attorney Search seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in New York City. Ideal candidates will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands and multistate investigations. The...
- Job Details Compliance Specialists are vital members of Jefferson’s dynamic and diverse enterprise... ...conducts research, supports internal investigations, drafts reports, manages... ...members of the Jefferson community, and vendors. Developing and monitoring reports related...Daily paidFull timeTemporary workPart timeLocal areaFlexible hoursShift work
$77.9k
...Materials Job Posting Title Facility Compliance Specialist Agency 345 Department of... ...performing inspections, surveys, and investigations, reviewing and approving federal grants... ...various state agencies, other DOTs, vendors, contractors, general public, internal...Full timePart timeFor contractorsWork at officeLocal areaFlexible hoursNight shift$55 - $60 per hour
...from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance... ...skills and team collaboration. Analytical, problem-solving, and investigative skills. Business acumen and understanding of organizational...Contract workTemporary work- ...Direct message the job poster from Medasource Regulatory Compliance Specialist – EU Clinical Trials (Drug/Device Combo Products) Contract... ...impact Quality Management System (QMS) initiative focused on investigational drug/device combination products. This role will be...Full timeContract workImmediate startRemote work
$65k - $75k
...studios globally of which 2 in the US and 1 in Canada. As a Compliance Specialist within the U.S. Regulatory Compliance team, you will play... .... You will also manage tasks such as identifying and investigating compliance issues, developing documentation, and responding...Work at officeFlexible hours- ...New-York-City-Department-of-Citywide-Administrative-Services is seeking a dedicated individual to manage EEO investigations and provide guidance on compliance and best practices. This role requires an in-depth understanding of EEO laws and a commitment to fostering an...
- ...Manager to join its growing financial crime compliance oversight team in North America. This... ...with a focus on AML and Fraud investigations Provide advice and guidance to other... ...regulations Certified Anti-Money Laundering Specialist (CAMS), or similar Experience with...Full timeWork at office
$43.69 per hour
...Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. Collabera recognizes true potential of... ...Understanding of the OTC derivatives market and regulations 3-7 years of compliance or regulatory experience, preferably with a federal regulator...Hourly payPermanent employment- ...Job Description This position will provide compliance assurance through the review of records to include batch documentation, training... ...operating procedures, and other technical documents; leading investigations, initiating deviations and determining corrective action....Contract work
$18 - $18.91 per hour
...to learn more. Base pay range $18.00/hr - $18.91/hr Title: Compliance Specialist Duration: 06 Months + Extension/FTE Location: New York, NY 1... ...Collaborating with various stakeholders to ensure compliance. Vendor Compliance: Ensuring vendor compliance with relevant...Hourly payContract workWorldwide$65k - $75k
...opportunities. Employee referral program. Job Summary The Compliance Specialist reports directly to the Senior Director of Compliance and... ...recordkeeping and documentation efforts, including training records, investigation files, corrective action plans, risk logs, and program...Full timeTemporary workWork at officeLocal areaFlexible hours- ...Compliance Specialist - Plant Scherer The Compliance Specialist maintains an in-depth knowledge of current environmental laws and regulations... ...records to support environmental and regulatory compliance Investigate non‑compliance incidents, ensure notification to the...Full timeFor contractors
- ...looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior... ...integral part in Bank Secrecy Act (BSA) Compliance, Fraud Prevention and Investigations related... ...in the evaluating of new products, vendors and solutions in the market place for...Work at officeRemote workVisa sponsorshipWork visa
- ...reporting and invoicing throughout the life of the award. The Compliance Specialist supports audit, compliance, and financial oversight... ...coordinating and attending department orientations and Principal Investigator (PI) interviews with external auditors. Identify potential...Work at officeRemote work
$79.4k - $90.6k
...Title: Privacy Compliance Specialist Location: Midtown Org Unit: Administration Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary... ...incidents for false positives and conducts preliminary investigations for alleged violations. Incumbent gathers facts and...Work experience placementWork at officeLocal area- Ramp is seeking an AML Compliance Analyst in New York to execute its anti-money laundering compliance program. In this hybrid role, you will conduct investigations, file necessary reports, and support automation initiatives. Ideal candidates thrive in fast-paced environments...
- Job Purpose The Compliance Business Technical Specialist evaluates Legal and Compliance operational workflows... ...liaison between stakeholders, software vendors, and technical teams, the Business... .... Accountable for diagnosing, investigating, and resolving issues in...
$130k - $175k
...The Team Alvarez & Marsal Disputes and Investigations, LLC ("DI") is a business unit of A&M with... ...DI Global risk management and compliance policies, procedures, and control structures... ...business, support clients, and partner with vendors. It is the A&M way. Equal Opportunity...Full timePart timeWork experience placementWork at officeRemote workWorldwideFlexible hours$64.4k - $128.7k
...three days a week in the office. We are seeking a Senior Compliance Specialist to support on compliance activities, including licensing,... ...regulatory or conduct risks. Participate in compliance investigations, including fact-gathering, issue review, and documentation...Minimum wageWork at officeLocal areaImmediate startRemote workFlexible hours3 days per week1 day per week$84.58k - $142.77k
...have an exciting opportunity to join our team as a Senior Compliance Specialist. The Senior Compliance Specialist (Hospital Billing Auditor... ...management with federal, state and other special investigations and audits. 9. Effectively maintains collaborative working...Work at officeLocal area$160k - $190k
...years of experience, strong knowledge of federal and state leave laws, and vendor management expertise. The ideal candidate will advise employees and managers on leave policies, ensure compliance with regulations, and lead a team to deliver exceptional client...$175k - $225k
...Regulation. This role involves managing cases from FINRA's examination of member firms, and providing guidance for investigations and regulatory compliance. The ideal candidate will have a Juris Doctor, 7+ years’ legal experience in broker-dealer matters, and strong...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vendor Investigations & Compliance Specialist. Be the first to apply!
- financial compliance analyst New York, NY
- senior regulatory affairs specialist New York, NY
- regulatory affairs consultant New York, NY
- regulatory compliance specialist New York, NY
- trade compliance specialist New York, NY
- legal compliance analyst New York, NY
- human resources compliance specialist New York, NY
- research compliance officer New York, NY
- regulatory specialist New York, NY
- coding compliance specialist New York, NY


