Compliance Specialist: Average Salary in New York in 2024
Find out what the average Compliance Specialist salary is in New York
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QC Specialist AML BSA Compliance
Key Responsibilities:Perform Quality Control reviews for AML/BSA functions such as FIU Investigations and High Risk ReviewsEvaluate decisions of Customer Risk Specialists and BSA Investigators for quality and complianceProvide training, coaching, and mentoring to production teams based on case revie...
Vice President, FM Regulatory & Compliance Specialist
Financial Markets | Financial Markets Operations | Vice President- Financial Markets Front Office Regulatory Compliance & NFR Specialist | NYC. We are seeking a highly skilled and experienced Senior Vice President to join our team as a Front Office/First Line of Defense Regulatory Compliance Spe...
Communication Specialist Ethics Compliance
A company is looking for a Communication Specialist in Ethics & Compliance. ...
Compliance Implementation Specialist - Investment Software Implementation / Charles River Development - AVP
Compliance Specialist serve as subject-matter experts in the implementation and upgrade for the compliance module of the Charles River Investment Management Solution (CRIMS). Their contributions include organizing and coding compliance rule libraries, defining client requirements, configuring and tu...
Senior Compliance Specialist - Claims Compliance
A company is looking for a Senior Compliance Specialist. Key Responsibilities:Support the implementation of a comprehensive risk identification frameworkConduct compliance deep dive claim reviews and oversee the Adjuster Licensing programSupport the Legislative Change Process and conduct ad hoc rese...
Compliance Training Specialist
The Compliance Training Specialist will be an integral part of Tides' Compliance team, with the strategic responsibility for developing and implementing an effective risk based global ethics and compliance training program that promotes a culture of integrity and compliance with both internal polici...
Enterprise Compliance Operations & Risk Specialist
Coordinates the completion of Compliance activities, including Board and Audit Committee reports and Compliance Committee reports. Provides project management and data analysis support for the organization's Compliance programs. Assists in the prevention and detection of issues related to regulatory...
Financial Services Specialist 2 (Compliance), SG-23
Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service’s applicable laws/regulations. Reviewing financial institution programs, policies ...
Senior Specialist, Sprint Compliance
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
Compliance Specialist
The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance with OPWDD regulations and procedures. Compliance and Document Review. Ensure compliance with all applicable federal, state and local laws, regulations and policies, as ...
Clinical Regulatory Compliance Specialist
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...
Senior Regulatory and Audit Compliance Specialist-Quality Audit Exp Required
The Senior Regulatory and Audit Compliance Specialist (Specialist) is responsible for regulatory and accreditation activities related to cGxP manufacturing at New York Blood Center Enterprises (NYBCe). They represent the department as a direct liaison to regulators, managing communications, licensin...
Quality & Compliance Senior Specialist
Monitor & Compile Data for Analysis related to Quality System KPI results and Quality Management System compliance at routine intervals to ensure suitability and effectiveness of Quality System Compliance and related Database/System usage. Responsible for implementing and supporting maintenance of t...
Compliance Specialist III
The main function of the Compliance Specialist is to support risk and compliance assessments. Support risk and compliance assessments, including attending and supporting interviews, and development of interview pre-reads,. Assist business, Compliance, and other control function partners in respondin...
Compliance Monitor and Reporting Specialist
Reporting to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting Specialist (“CMRS”) is responsible for identifying discrepancies between current NYCHA practices and governing regulations (City, State and Federal). CMRS will need to research relevant regulations that are a...
Training & Compliance Specialist
The Training & Compliance Specialist (TCS) drives a culture of compliance within Clinical Research. Review training compliance, highlight pending trainings, and support completion/file forms 239. ...
BOB- Environmental Compliance Specialist
Civil Service Title- City Research Scientist.NOTE- Probationary Period Appointments to this position are subject to a minimum probationary period of one year.NYC- Department of Transportation- Division of Bridges is looking to hire a City Research Scientist within the Quality Assurance Unit, respons...
Senior Compliance Program Governance and Operations Specialist
The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This role contributes to the development and implement...
Compliance Specialist
Under the supervision of the Director of Compliance, the incumbent will be responsible for the following tasks but not limited to:. ...
Compliance Specialist
Key Responsibilities Assist with the completion of regular compliance reports, monitoring deadlines and requirements to deliver such reports in a timely, thorough, quality manner Act as assistant researcher regarding compliance and regulatory program standards and requirements; programs include HUD ...
Enterprise Compliance Operations & Risk Specialist
Enterprise Compliance Operations & Risk Specialist. Coordinates the completion of Compliance activities, including Board and Audit Committee reports and Compliance Committee reports. Manhattan, New York Compliance and Regulatory Affairs. Provides project management and data analysis support for the ...
Global Trade Compliance Specialist
Global Trade Compliance Specialist. Are you a Trade Specialist with strong writing skills and attention to detail? Do you thrive in a fast-paced, deadline-driven environment? As a Trade Specialist, you will have the opportunity to work on a variety of customs matters and communicate with clients. Tr...
Compliance Specialist
Responsibilities include but are not limited to: Engage in routine auditing of Brooklyn Justice Initiatives programs including program compliance and other internal audits; Track participants’ progress in accordance with all grant requirements; Coordinate with court staff to provide participan...
Quality Assurance Compliance Specialist
Temp Quality Assurance Compliance Specialist. ...
Senior Specialist, Benefits & Compliance
Reporting to the Associate Director, Compliance and Benefits, the Senior Specialist, Benefits & Compliance will focus on benefits, compliance, and reporting. The Senior Specialist will have knowledge of Human Resources and will be responsible for day-to-day cross functional support including but...