Compliance Specialist
New York City | Administration & Human Resources
Compliance SpecialistThe Administration for Children's Services (ACS) protects and promotes the safety and well-being of children and families through child welfare and juvenile justice services and community supports. ACS manages community-based supports and foster care services and provides subsidized childcare vouchers. ACS child protection staff respond to allegations of child maltreatment. In juvenile justice, ACS oversees detention, placement, and programs for youth in the community. The Office of Human Resources holds a broad spectrum of responsibilities that contribute directly to ACS' vision of offering comprehensive, quality services that empower children and families to thrive. ACS' Office of Human Resources' primary functions include developing and implementing the agency's human resources policies and procedures, recruiting, and hiring qualified candidates for open positions, providing onboarding and training to new employees, managing employee performance and compensation, and ensuring compliance with all applicable employment, civil service, and labor laws. In addition to our primary functions, the Office of Human Resources provides a variety of other services to employees, such as career development, employee benefits, and wellness programs. The Compliance Unit is responsible for the onboarding process of all new hires and implementing internal promotions. The unit conducts background checks in accordance with city and state requirements and guidelines which include State Central Registry (SCR), Vulnerable Persons Central Registry (VCPR) via Staff Exclusion List, NYS Justice Center Criminal background checks (JCCBC), Department of Investigations (DOI) and DCAS Criminal Background checks where fingerprints are submitted to DCJS and FBI. This unit ensures employment verifications and character reference are conducted in a timely manner. The Compliance Unit is seeking a qualified Principal Administrative Associate III, who is a highly organized and detail-oriented professional that is able to manage applicant background checks and hiring eligibility determinations. This role plays a critical part in ensuring that all hiring decisions meet regulatory and agency standards while supporting recruitment efforts.
- ...Position Summary The Regulatory Compliance Specialist (RCS) provides administrative, operational, and programmatic support for research compliance programs administered by the Office of Research Compliance and Training (RCT), with an approximate 70/30 split between...SuggestedWork at officeLocal area
- ...Washington Place. Pittsburgh, Pennsylvania. 15219. Join our team. Make a difference - for us and for your future. Position Title: Compliance Specialist - Advisory Businesses Business Unit: Multiple Reports to: Director of Compliance - Advisory Businesses Position Overview:...SuggestedWork at office
$66.3k - $70k
...management, and its tax-exempt affiliate, Phipps Neighborhoods, provides human services to its development communities. The Compliance Specialist will play a key role in the re-rental of vacant units across the Phipps Houses portfolio. Working as part of a small, collaborative...SuggestedLocal areaWork visa$10k
...Compliance SpecialistONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of the Controller within the Division of Finance is responsible...SuggestedPermanent employmentFull timeWork at officeWork from home2 days per week- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Associate Managing Director will primarily manage internal investigations and litigation...SuggestedTemporary work
- Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Medasource Regulatory Compliance Specialist - EU Clinical Trials (Drug/Device Combo Products) Contract Duration: ~6 months (potential for extension or early completion) Start...Full timeContract workImmediate startRemote work
$69.34 - $108.35 per hour
REGULATORY COMPLIANCE SPECIALIST (Contract) New York, NY, United States (On-site) Contract (2 months) Published 2 days ago root cause analysis Risk & Compliance Management CAMS/CRCM certifications Banking products The branch is seeking an experienced compliance consultant...Permanent employmentContract workPart timeLocal area$55 - $60 per hour
...Base pay range $55.00/hr - $60.00/hr Direct message the job poster from Confidential Position Overview Contract - Bank Regulatory Compliance Officer Department: Compliance - Bank Regulatory Compliance Location: New York Business Overview The Bank Regulatory Compliance...Contract workTemporary work- Toyota Material Handling North America is seeking a Trade Compliance Specialist to develop and execute import/export processes, including HTS/ECCN determinations, country of origin, and broker/PGAs management to ensure compliance across U.S. and international operations...
$52k - $65.4k
...direction of a participant’s life and avoid the harmful effects of incarceration. Brooklyn Justice Initiatives is seeking a Compliance Specialist. Reporting to the Compliance Manager, the Compliance Specialist will implement and execute strategies to ensure accurate compliance...Full timeTemporary workWork at officeLocal areaWork visaFlexible hours$73.84k - $106.85k
...Material Handling North America will not pursue visa sponsorship for this position. Job Description Join our Team as a Trade Compliance Specialist ! The Role: We are seeking a passionate and dedicated Trade Compliance Specialist who brings energy and expertise to the...Temporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week$73k - $78k
...where excitement meets opportunity. We're on the lookout for a passionate and driven individual to join our team as a Senior Compliance Specialist. In this crucial position, you will play a key role in influencing the progress, oversight, and coordination of our...Work experience placementWork at officeLocal area$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...Full timeWork at office- Job Description This position will provide compliance assurance through the review of records to include batch documentation, training records, standard operating procedures, and other technical documents; leading investigations, initiating deviations and determining corrective...Contract work
- Reporting to the Assistant Director of Compliance, the chief responsibility for the Compliance Specialist is to assist in achieving quality compliance with the requirements of the WSFSSH’s external funders and regulators, thereby safeguarding WSFSSH’s assets and income...Work experience placementWork at officeFlexible hours
- Compliance Specialist Key Responsibilities Reviewandverificationofallnewcustomeraccountfiles. UpdatecompanyAMLpoliciesandprocedures. Overseetheprocessforreviewoftransactionsforsuitability,accuracy,andsuspiciousactivity. MonitoringlegalandregulatoryrequirementsrelatedtotheBankSecrecyAct...
$115k - $140k
...known Financial Services firm that is looking for an Associate of Compliance & Governance to join their team. The ideal candidate has 4+... ...Paid paternity leave Get notified about new Compliance Specialist jobs in New York, NY . #J-18808-Ljbffr TBG | The Bachrach GroupFull timeLocal area- Regulatory Compliance: Identify and monitor relevant U.S. laws and regulations, staying up to date with any changes. Prepare and present comprehensive regulatory reports including an assessment of applicability, recommendations and action plans. Policies & Procedures:...
$93k
Compliance Specialist - Affordable Housing Location: New York City Compensation: Up to $93K + bonus Overview Our client is seeking a detail-oriented Compliance Specialist to support affordable housing operations and ensure compliance with applicable housing regulations...Work at office- The HQS/INSPIRE Compliance Specialist at Boulevard Together is an onsite role supporting inspection readiness and ongoing compliance execution. You will assist with unit preparation, documentation, resident coordination, and tracking to ensure readiness and consistent results...
- ...related tools. The role emphasizes invoicing, budget management, and collaboration with caseworkers, supervisors, and administrative staff to ensure compliance with state and county requirements in a local government context. #J-18808-Ljbffr Commonwealth of PennsylvaniaContract workLocal area
- We are looking for a Compliance Specialist that can engage in various areas of the risk and compliance team, who understands how to take a data-driven approach to compliance, and how to effectively communicate across the organization and with external stakeholders to deliver...
$55k - $65k
...promote individual and collective growth within the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger and/or Director of Compliance, this candidate is...Full timePart timeWork at officeLocal areaFlexible hours$30 - $32 per hour
...and experience — talk with your recruiter to learn more. Base pay range $30.00/hr - $32.00/hr Immediate need for a talented Compliance Specialist . This is a 06 months contract opportunity with long-term potential and is located in U.S(Remote). Please review the job...Contract workWork at officeLocal areaImmediate startRemote work$71.16k - $94.9k
Pay Range: $71,160.00 - $94,903.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and government filings within company service standards and following department procedures to ensure accuracy and quality of deliverables...Full timeTemporary workPart timeWork visaFlexible hours- Overview Lutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office location in Center Valley, PA. In this role, you will play a key part in supporting our global operations by ensuring adherence...Work at office
$128k - $240.67k
A leading tech company is seeking a highly experienced legal/compliance specialist to join their Global Legal Compliance team. The role involves supporting sanctions compliance programs, analyzing compliance issues, and working with cross-functional teams. Ideal candidates...- 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
- ...Washington Place. Pittsburgh, Pennsylvania. 15219. Join our team. Make a difference - for us and for your future. Position Title: Compliance Specialist - Advisory Businesses Business Unit: Multiple Reports to: Director of Compliance - Advisory Businesses Position Overview:...Work at office
$85k - $145k
...Compliance Specialist Senior Wealth ManagementThe Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Bank Wealth Management products. Responsible for monitoring, discovering, interpreting, enhancing, updating...
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