• Compliance and Reporting

    City of New York (New York, NY)
    …determining prevailing wage applicability, appropriate classifications and evaluating contract compliance . 3. Conduct site visits to Housing Authority developments ... to monitor contractor compliance and coordinate with monitoring team as needed. 4....conform with associated regulations and processes. 9. Monitor contractor compliance with the Executive Order 11246 Equal Employment Opportunity… more
    City of New York (01/07/25)
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  • Finance Specialist - Accounting…

    CUNY (New York, NY)
    Finance Specialist - Accounting and Reporting **POSITION DETAILS** The CUNY School of Medicine (CUNY SoM) located in the heart of Harlem, New York, is the only ... Finance and Administration Office is currently seeking a Finance Specialist . The incumbent will report to the Finance Budget...tuition and fees and non-tax levy entities. + Ensure compliance with CUNY policies regarding tuition and fees. +… more
    CUNY (12/31/24)
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  • Data Specialist , Functional Lead…

    Scotiabank (New York, NY)
    Data Specialist , Functional Lead (Regulatory Reporting ) **Requisition ID:** 214671 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range ... drive ambition for every future! **Purpose** As a Data Specialist , Functional Lead you will work with the lead...relationships, systems and knowledge. + Design and develop Regulatory reporting for Finance/US FBO Team + Support production issues… more
    Scotiabank (01/15/25)
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  • Health System Specialist (Integrity…

    Veterans Affairs, Veterans Health Administration (Bronx, NY)
    …in the Bronx, NY. The Health System Specialist serves as the Integrity Compliance Specialist /Analyst for the OIC under the ICO who reports to the Director. ... Office of Integrity and Compliance Program Management: The Health System Specialist functioning as Compliance Specialist /Analyst is responsible for… more
    Veterans Affairs, Veterans Health Administration (01/19/25)
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  • Claims Compliance Specialist

    Axis (New York, NY)
    …request for candidates taking part in the selection process. AXIS Capital Claims Compliance Specialist , Claims Shared Services- Job Description AXIS is seeking a ... Claims Quality Assurance and Compliance Specialist , Claims Shared Services to join... program. * Assisting with maintenance of SIU, Fraud reporting and other Compliance reporting more
    Axis (01/24/25)
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  • Senior Compliance Specialist

    Conifer Realty LLC (Rochester, NY)
    SENIOR COMPLIANCE SPECIALIST -(REMOTE) Rochester, NY (http://maps.google.com/maps?q=OFF-SITE+Rochester+NY+USA) Job Type Full-time Description About Conifer: ... culture & environment + Robust employee referral payment program Overview: The Senior Compliance Specialist works with other members of Conifer's Compliance more
    Conifer Realty LLC (12/20/24)
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  • Capital Risk Calculation Analysis…

    SMBC (New York, NY)
    …updates to Team Lead and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** + ... regulatory requirements and providing detailed analysis explaining results. The scope of reporting for these teams is primarily SMBC's Combined US Operations (CUSO),… more
    SMBC (12/12/24)
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  • Market Risk Analysis & Reporting Team…

    SMBC (New York, NY)
    …updates to management and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** ... President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk...the Team Lead of the Daily Risk Analysis and Reporting Team and will have the opportunity to learn… more
    SMBC (11/08/24)
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  • Data & Reporting Specialist

    City of New York (New York, NY)
    …recruiting for (1) one City Research Scientist III to function as a Data & Reporting Specialist , who will: - Aggregate and clean vendor management data from ... and analysis of complex information. - Perform other contract monitoring or compliance related tasks or projects as required. Work Location: 155 West Broadway… more
    City of New York (01/25/25)
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  • Housing Compliance Specialist

    CGI Technologies and Solutions, Inc. (Buffalo, NY)
    **Housing Compliance Specialist ** **Category:** Administration **Main location:** United States, New York, Buffalo **Alternate Location(s):** United States, New ... (HUD) to assist in the provision of affordable housing has an opening for a Property Compliance Specialist in Buffalo, NY OR Syracuse, NY. The Specialist is… more
    CGI Technologies and Solutions, Inc. (01/05/25)
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  • CEI Compliance Specialist

    City of New York (New York, NY)
    …required by the New York City Charter Chapter 35, Section 814.1. The CEI Compliance Specialist will assist with administrative tracking functions to ensure ... EEO officer is a party in the matter; promotes compliance with training programs and reporting ; guides...of Citywide EEO policies and initiatives. Additionally, the CEI Compliance Specialist , will provide support to the… more
    City of New York (01/16/25)
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  • Reporting & Analytics Specialist

    M&T Bank (Buffalo, NY)
    …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and risk analysis. + Demonstrate ability to obtain data ... analysis.Proactively work with Risk Advisor teams to identify data analytic/ reporting opportunities related to IT, Data and Cybersecurity risks. Independently… more
    M&T Bank (01/15/25)
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  • Product Compliance and Sustainability…

    Amphenol Aerospace (Sidney, NY)
    Product Compliance and Sustainability Specialist Apply Now! Back to search Location: Sidney, NY Department: GE Posted: 01/08/2025 Location Name: Sidney, NY Wage ... facility inSidney, NY. The purpose of this position is the Product Compliance and Sustainability Specialist will be responsible for developing and… more
    Amphenol Aerospace (01/09/25)
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  • Compliance Examination Specialist

    CIBC (New York, NY)
    …with seamless connectivity to our Capital Markets and Canadian Commercial & Wealth franchises. Reporting to the Head of US Compliance Examination Program, the ... Specialist is accountable for execution of the US Compliance Examination Plan established to ensure the company's ...for the Role includes but not limited to: Regulatory Reporting - Federal Reserve's Bank Holding Company Act/Regulation Y;… more
    CIBC (01/07/25)
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  • LDCC Compliance Specialist I

    NBT Bank (Norwich, NY)
    Pay Range: $22.17 - $29.55 The LDCC Compliance Specialist (CS) ensures that certain activities within the Loan Documentation and Collateral Control team comply ... and assets are protected. Perform daily tasks to ensure compliance with rules, filing deadlines, and reporting ...ensure compliance with rules, filing deadlines, and reporting requirements are met. Monitor reports and data to… more
    NBT Bank (01/04/25)
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  • EEO/ADA Compliance Specialist

    NFTA (Buffalo, NY)
    EEO/ADA COMPLIANCE SPECIALIST Title Description: EEO DIVERSITY DEVELOPMENT Date Posted: 11/1/2024 Deadline: Until Filled Job Number: 170-24-N Branch: Salary: ... Provides oversight and general support for all functions in the program including compliance and monitoring, goal setting, reporting , review, and evaluation of… more
    NFTA (11/02/24)
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  • Data Analysis Specialist (Financial…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Data Analysis Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... is seeking candidates for the position of Data Analysis Specialist in the Economic Research Unit within the Research...will work across all Divisions to accomplish required economic reporting and ad hoc analysis. Duties will include, but… more
    New York State Civil Service (01/22/25)
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  • Financial Recovery And Compliance

    City of New York (New York, NY)
    …key agency programs, and ensures compliance . The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities ... Office is responsible for the oversight, management, accounting, and reporting of all agency funds, as well as the...to improve the internal control environment. The Specialist with also foster greater compliance with… more
    City of New York (01/16/25)
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  • EEO Compliance Specialist

    NFTA (Buffalo, NY)
    EEO Compliance Specialist Title Description: EEO DIVERSITY DEVELOPMENT Date Posted: 11/1/2024 Deadline: Until Filled Job Number: 169-24-N Branch: Salary: $50,864 ... and information to participants to explain the application process, certification/ compliance requirements, reporting requirements and penalties for non-… more
    NFTA (11/02/24)
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  • Sr Specialist , Quality Interventions/QI…

    Molina Healthcare (New York, NY)
    …Please include this experience on your resume.** **KNOWLEDGE/SKILLS/ABILITIES** The Senior Specialist , Quality Interventions / QI Compliance contributes to one ... or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance . + Acts as a lead specialist to provide project-,… more
    Molina Healthcare (11/28/24)
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