Talent.com
Senior Compliance Analyst

Senior Compliance Analyst

City of New YorkNew York, NY, US
Hace más de 30 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Senior Compliance Analyst

About the Agency : The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods because every New Yorker deserves a safe, affordable place to live in a neighborhood they love. - We maintain building and resident safety and health - We create opportunities for New Yorkers through housing affordability - We engage New Yorkers to build and sustain neighborhood strength and diversity. HPD is entrusted with fulfilling these objectives through the goals and strategies of "Housing Our Neighbors : A Blueprint for Housing and Homelessness," Mayor Adams' comprehensive housing framework. To support this important work, the administration has committed $5 billion in new capital funding, bringing the 10-year planned investment in housing to $22 billion the largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex housing crisis, by addressing homelessness and housing instability, promoting economic stability and mobility, increasing homeownership opportunities, improving health and safety, and increasing opportunities for equitable growth.

Your Team : The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPD's mission by reviewing the integrity of applicants seeking to work on HPD-supported projects and ensuring contractors comply with applicable labor and employment obligations. The division also assists HPD in implementing and enforcing socioeconomic diversity and inclusion requirements, and related programs, for procurement and development projects receiving financial assistance from the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units : - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD) - System Administration & Engagement Services (SAES) - Economic Opportunity & Inclusionary Program (EOIP) The Economic Opportunity and Inclusion Program (EOIP)unit was created to support the Mayor's goal of increasing the utilization of minority-owned and / or women-owned business enterprises (M / WBEs) in the design and construction of HPD development and preservation projects. The unit also promotes economic development and inclusion through the various program mandates. The unit has three components, M / WBE Build Up, HPD Build-Out, and Targeted Economic Development and Hiring Initiatives, which include HireNYC, Section 3, and Local Hiring initiatives

Your Impact : The Senior Compliance Analyst M / WBE Compliance is responsible for ensuring developer compliance with the Minority / Women-Owned Business Enterprise (M / WBE) requirements contained in Real Property Tax Law (RPTL) 485-x; ensuring that there is adequate M / WBE participation in housing development projects that benefit from tax incentives, particularly those associated with the 2024 State Legislation - Housing Incentives initiative. Your Role : Your role will be to involves monitoring compliance, conducting audits, reporting, and providing guidance to developers, contractors and M / WBEs to support diversity and inclusion objectives in City-funded housing developments. Your Responsibilities : Regulatory Compliance & Monitoring - Interpret and apply the provisions of RPTL 485-x and 2024 State Legislation - Housing Incentives for M / WBE participation in tax-abated housing development projects. - Develop and implement protocols to monitor compliance, ensuring developers, contractors, and subcontractors meet M / WBE participation goals within housing incentive programs. - Conduct regular audits and compliance reviews to verify adherence to M / WBE utilization plans in tax-incentivized housing developments. - Collaborate with internal and external stakeholders to address any compliance issues and ensure corrective actions are implemented. - Stay informed on updates to M / WBE regulations, housing tax incentives, and procurement laws. Data Analysis & Reporting - Track, analyze, and report on M / WBE participation in housing projects receiving benefits under RPTL 485-x and 2024 housing incentives. - Prepare and submit compliance reports to leadership and external stakeholders in accordance with the funding requirements. - Maintain and update records on contractor utilization, waiver requests, and compliance documentation tied to housing incentive projects. - Identify trends and risks in M / WBE participation, proposing strategies for improvement and ensuring compliance goals are met. Stakeholder Engagement & Training - Provide training and technical assistance to developers, contractors, and internal teams on M / WBE compliance requirements related to housing development incentives. - Serve as the subject matter expert, in collaboration with the Department of Small Business Services (SBS) on M / WBE policies, certification processes, and compliance strategies in housing development projects. - Collaborate with legal, procurement, and economic development teams to support compliance enforcement and outreach efforts. - Engage with M / WBE firms to increase their participation in housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non-compliance cases, including M / WBE misrepresentation or underutilization in housing development projects. - Recommend enforcement actions as needed, including penalties, revocation of tax benefits, or legal actions to ensure compliance with the M / WBE requirements. - Develop strategies to mitigate compliance risks in housing development projects funded by tax incentives.

Preferred skills Preference will be given to candidates with an advanced degree in public administration, community and economic development, public policy, business administration, law, compliance or related field. Preference will also be given to candidates who demonstrate the following : Minimum Qual Requirements A baccalaureate degree from an accredited college and four (4) years of full-time satisfactory professional experience in Public Administration, Business Administration, Accounting, Procurement, Regulatory Compliance, Banking, Finance, Economic and Workforce Development, Labor Relations, Public Policy, Urban Planning or related field and at least 18 months must have been in an executive, administrative or managerial capacity or supervising professional personnel performing work in the fields noted above; or 2. Education and / or experience which is equivalent to "1" above. Graduate study in the field of Public Administration, Business Administration, Statistics, Public Policy, Urban Planning or related field may be substituted for up to one year of the required experience on the basis of 30 credits equaling one year of experience. Graduation from an accredited law school may be substituted for one year of the required experience. However, all candidates must have five years of work experience including at least 18 months of executive, administrative, managerial or supervisory experience as described in "1" above.

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Crear una alerta de empleo para esta búsqueda

Compliance Analyst • New York, NY, US

Ofertas relacionadas
  • Oferta promocionada
Senior Analyst

Senior Analyst

National GridBrooklyn, NY, United States
A tiempo completo
Every day we deliver safe and secure energy to homes, communities, and businesses.We are there when people need us the most. We connect people to the energy they need for the lives they live.The pac...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Analyst, Credit Risk Review

Senior Analyst, Credit Risk Review

Webster BankStamford, CT, US
A tiempo completo
If you're looking for a meaningful career, you'll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we can to help individuals, families, busine...Mostrar másÚltima actualización: hace 22 días
  • Oferta promocionada
Contract and Compliance Analyst

Contract and Compliance Analyst

City of New YorkNew York, NY, US
A tiempo completo
Contract And Compliance Analyst.The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City street...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Compensation Analyst

Senior Compensation Analyst

H&M GroupNewark, NJ, US
A tiempo completo
As a Senior Compensation Analyst in the HR function, you will drive the optimization of compensation processes, utilizing data analytics to deliver strategic insights that support the design, imple...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Compliance Analyst - Registration

Senior Compliance Analyst - Registration

Neuberger BermanNew York, NY, US
A tiempo completo
Neuberger Berman is looking for a Registration Specialist to join our Legal and Compliance team, focusing on the day-to-day processing of registration information to ensure compliance with US regul...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Manager, AML Compliance

Senior Manager, AML Compliance

FlexNew York, NY, US
A tiempo completo
Senior Manager, AML Compliance.Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience. It's hard to believe that it's 2025 and paying rent on tim...Mostrar másÚltima actualización: hace 7 días
  • Oferta promocionada
Senior Compliance Analyst

Senior Compliance Analyst

NYC JobsNew York, NY, US
A tiempo completo
Senior Compliance Analyst M / WBE Compliance.About the Agency : The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and di...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Claims Compliance Analyst

Senior Claims Compliance Analyst

HiscoxNew York, NY, US
A tiempo completo
Claims Compliance And Quality Assurance Manager.Build a brilliant future with Hiscox.This position is hybrid and requires work in office a minimum of two (2) days per week.Position can be based at ...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Audit and Compliance Analyst

Audit and Compliance Analyst

NYC JobsNew York, NY, US
A tiempo completo
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...Mostrar másÚltima actualización: hace 17 días
  • Oferta promocionada
Financial Crimes Compliance QA - Analyst

Financial Crimes Compliance QA - Analyst

Mizuho BankNew York, NY, US
A tiempo completo
Financial Crime Compliance Quality Assurance Associate.The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. Mizuho Bank (USA) and also provides ...Mostrar másÚltima actualización: hace 24 días
  • Oferta promocionada
Compliance Analyst CAT Transaction System

Compliance Analyst CAT Transaction System

Interactive BrokersOld Greenwich, CT, US
A tiempo completo
Compliance Analyst CAT Transaction System.Interactive Brokers Group, Inc.Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four d...Mostrar másÚltima actualización: hace 2 días
  • Oferta promocionada
Compliance Analyst

Compliance Analyst

NYC JobsNew York, NY, US
A tiempo completo +1
The New York City Housing Authority (NYCHA) is the nation's largest public housing authority, with an operating budget of $3. NYCHA also operates the country's largest Section 8 program, which provi...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Compliance Analyst

Compliance Analyst

Jane StreetNew York, NY, US
A tiempo completo
We are looking for a Compliance Analyst to support the day-to-day operations of our Legal & Compliance team and drive a variety of projects. In this role, you'll work alongside seasoned colleagues t...Mostrar másÚltima actualización: hace 24 días
  • Oferta promocionada
Senior Associate - Compliance Solutions

Senior Associate - Compliance Solutions

WaystoneNew York, NY, US
A tiempo completo
Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects ...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Sr. Compliance Analyst, Excess and Surplus P&C (Eatontown, NJ or Remote)

Sr. Compliance Analyst, Excess and Surplus P&C (Eatontown, NJ or Remote)

Crum & ForsterEatontown, NJ, US
Teletrabajo
A tiempo completo
Senior Compliance Analyst, Alternative Risk.Crum & Forster's Accident & Health Division has offered a diverse portfolio of specialty insurance and reinsurance products nationwide since 2000.We plac...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Compliance Analyst

Senior Compliance Analyst

Mutual of America Financial GroupNew York, NY, US
A tiempo completo
Mutual of America Financial Group Job Title : Senior Compliance Analyst Location : New York, NY (Hybrid).At Mutual of America Financial Group ("Mutual of America"), our mission is to "help people bui...Mostrar másÚltima actualización: hace 24 días
  • Oferta promocionada
Sr Compliance Analyst

Sr Compliance Analyst

FanaticsNew York, NY, US
A tiempo completo
Senior Analyst, Business Compliance.As a Senior Analyst, Business Compliance at Fanatics Betting & Gaming, you will be responsible for creating, documenting, and monitoring key policies, procedures...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Senior Analyst, Global Trade Compliance

Senior Analyst, Global Trade Compliance

BalchemMontvale, NJ, US
A tiempo completo
The Global Trade Senior Analyst will support the company's global trade compliance program by ensuring adherence to all applicable import, export, and sanctions regulations.This role partners with ...Mostrar másÚltima actualización: hace 15 días