Community Development Compliance Specialist jobs in New York

Community Development Compliance Specialist ensures the organization's adherence with Community Reinvestment Act (CRA) banking laws. Reviews and analyzes lending activity data as well as other activities and policies of the organization to ensure compliance with CRA policies. Being a Community Development Compliance Specialist coordinates the preparation of required government, regulatory, and other compliance documents for all community development activities. Advises management and coordinates with legal staff on potential impact of actions. Additionally, Community Development Compliance Specialist develops and recommends guidelines and standards to assist with compliance. Has current and extensive knowledge of all CRA regulations and policies. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Community Development Compliance Specialist gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Community Development Compliance Specialist typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)

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Compliance Specialist
  • Sovos Compliance Career Center
  • Long Island, NY FULL_TIME
  • Build your future with Sovos.

    If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in which we live and work. When we say Solve Tax for Good, we mean For Good in every sense of the word. Our organizational commitment is to provide a place where employees can thrive and progress in their careers while having the support behind them that only a global company can offer.

    Sound like this might be the opportunity you have been looking for?

    Take a look at our career posting below.  Don’t check all the boxes? Apply anyway!  We are focused on hiring the right people, not the “right” resume.

    It’s not about what you have done somewhere else, it’s all about what you are capable of doing here.

    The Work You'll Do:

    We are looking to immediately fill an open full-time Compliance position. In this role, you would be responsible for assisting the Compliance department on a variety of regulatory and customer service related tasks. This position reports directly to the Compliance Manager. 

    As a strong candidate for this position, you are:

    • A Team Player: You welcome the opportunity to roll up your sleeves and jump into whatever is needed, while balancing varying levels of responsibilities and multiple work streams.  You thrive on working within a team environment and doing everything necessary to ensure you and the team are successful.
    • A Relationship Builder: You are an effective, proactive, and transparent communicator with the ability to build and uphold strong relationships with internal management and staff, clients, outside vendors and partners.  Your written and verbal communication skills are superior and exemplify professionalism.
    • A Results Oriented Individual: You have demonstrated success in delivering results, proactively overcoming obstacles, and driving change in a high growth business. You embrace challenges and aren’t afraid to contribute to overall team initiatives as well as execute daily tasks.

    Major Responsibilities:

    • Leveraging subject matter expertise in United States federal and state beverage alcohol laws to execute daily tasks.
    • Preparing and filing applications to obtain required regulatory solicitor and/or event tasting permits.
    • Ensure applications meet minimum regulatory qualification requirements, ensuring that our licenses are not at risk for noncompliance.
    • Evaluating sample requests and marketing events that our clients participate in to ensure compliance. • Comprehending, interpreting, and communicating compliance regulations to clients
    • Evaluating compliance requests for accuracy and readiness on behalf of our clients
    • Advising clients of approvals and providing comprehensive guidance to resolve regulatory deficiencies if the approval was denied.
    • Demonstrating urgency when pursuing compliance approvals based on the awareness that such approval is a prerequisite to our clients’ ability to facilitate wholesale and/or retail customer sales or other trade related activities.
    • Engaging regularly with our customer service teams and other departments to provide compliance solutions for interdepartmental client requests.
    • Managing high volume of communication via phone and email with our clients and federal/state regulatory agencies
    • Learning and following established task management policies and internal data management software processes.
    • Prioritizing and managing a wide variety of daily tasks
    • Delivering superior customer service to our clients, customers, and stakeholders
    • Generating recurring reports to facilitate client visibility in their active markets.
    • Perform other duties as assigned.

    What background and experience is needed?

    • Background working in the legal/administrative or customer service-related industry.
    • Data entry experience
    • An exhibited passion for customer service.
    • High level of attention to detail.
    • Excellent oral and written communication skills.
    • Exceptional organization and task management skills.
    • Proficiency in Microsoft Office.
    • Experience using ShipCompliant is a plus.
    • Experience using Asana is a plus.
    • Experience within the Beverage Alcohol Industry is a tremendous plus but not required.
    • Due to client contractual obligations, the successful candidate will be asked to clear a background check and drug test upon hire

    What Does Sovos Offer You?

    The tools to enhance your life - because we want you to enjoy your life outside of work

    • Flexible Time Off
    • Progressive Wellness Program
    • Tuition Reimbursement
    • Generous 401k Match
    • Paid Family Leave
    • Company-seeded and matched HSA (Health Savings Account)

    Sovos is an equal opportunity employer committed to providing an environment that celebrates diversity and where equal employment opportunities are available to all applicants and employees.  We do not discriminate against race, color, religions, national origin, age, sex, marital status, physical or mental disability, veteran status, gender identity, sexual orientation, or any other characteristic provided by law.  At Sovos, all employees are encouraged to bring their whole selves to work.

    Company Background

    Sovos is a global provider of tax, compliance and trust solutions and services that enable businesses to navigate an increasingly regulated world with true confidence. Purpose-built for always-on compliance capabilities, our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape. Sovos’ cloud-based software platform provides an unparalleled level of integration with business applications and government compliance processes. 

    More than 100,000 customers in 100 countries – including half the Fortune 500 – trust Sovos for their compliance needs. Sovos annually processes more than three billion transactions across 19,000 global tax jurisdictions. Bolstered by a robust partner program more than 400 strong, Sovos brings to bear an unrivaled global network for companies across industries and geographies. Founded in 1979, Sovos has operations across the Americas and Europe, and is owned by Hg and TA Associates. For more information visit http://www.sovos.com and follow us on LinkedIn and Twitter.   

  • 11 Days Ago

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Community Services Specialist
  • Outreach Development Corp.
  • Queens, NY FULL_TIME
  • Responsible for building bridges throughout the community that assist in improving access to care for adolescents and TAY.Connect clients to critical services including employment, education, entitlem...
  • 13 Days Ago

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Housing Specialist
  • Community Development C
  • Melville, NY FULL_TIME
  • The Housing Specialist is responsible for ensuring the families we serve on the Housing Choice Voucher program meet the Federal and State laws, regulations and guidelines.What is expected of you (Duti...
  • 25 Days Ago

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Implementation Specialist
  • ICC Community Development Solutions
  • Rochester, NY FULL_TIME
  • Job Description: Shift: Mon,Tue,Wed,Thu,Fri ICC Community Development Solutions is a leader in Content Management Solutions and Business Process Automation. Our highly trained staff develops and deter...
  • 26 Days Ago

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Compliance Specialist, Affordable Housing
  • RISEBORO COMMUNITY PARTNERSHIP
  • BROOKLYN, NY OTHER
  • Job Details Job Location: 217 WYCKOFF AVENUE - BROOKLYN, NY Position Type: Seasonal/Temporary Education Level: High School Salary Range: Undisclosed Travel Percentage: None Job Shift: Day Shift Descri...
  • 19 Days Ago

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Compliance Specialist - Program Support
  • ADAPT Community Network
  • New York, NY FULL_TIME
  • Why Join ADAPT? It's more than a job; it's a calling. It's where passion meets purpose. ADAPT Community Network, formerly United Cerebral Palsy (UCP) of NYC provides a multitude of services to people ...
  • 16 Days Ago

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Social Impact Specialist (Development Specialist)
  • Texas CASA
  • Austin, TX
  • Texas CASA (Court Appointed Special Advocates) is part of a national volunteer movement that began in 1977 in Seattle wh...
  • 3/28/2024 12:00:00 AM

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Developmental Specialist 3
  • State of Nevada
  • Gardnerville, NV
  • The Position Developmental Specialists provide individual and group clinical, developmental and support services for ind...
  • 3/28/2024 12:00:00 AM

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Developmental Specialist - Early Intervention
  • Bright Horizons Developmental Servi
  • Corona, CA
  • Job Description Job Description Why Work Here? Excellent benefits and lots of room for growth within the company. Great ...
  • 3/27/2024 12:00:00 AM

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Developmental Specialist
  • Advocates
  • Franklin, MA
  • Overview Promote the values, dreams and potential of individuals with developmental disabilities through education and m...
  • 3/26/2024 12:00:00 AM

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Software Developer (Expert)
  • BAE Systems
  • Herndon, VA
  • **Job Description** BAE Systems, a top-ten prime contractor to the U.S. Department of Defense, enables the U.S. governme...
  • 3/25/2024 12:00:00 AM

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Developmental Specialist (Floater)
  • Cuyahoga County Board of Developmental Disabilities
  • Cleveland, OH
  • Overview: The Cuyahoga County Board of Developmental Disabilities is seeking a Developmental Specialist Floater to coach...
  • 3/25/2024 12:00:00 AM

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Early Intervention Developmental Specialist
  • HSMC
  • Framingham, MA
  • Company Description Our Early Intervention programs provide services to families with children birth to 3 years of age w...
  • 3/25/2024 12:00:00 AM

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Web Developer - Expert
  • SilverEdge Government Solutions
  • Chantilly, VA
  • Counter Threat Solutions (CTS), a SilverEdge Company, provides high-profile intelligence and defense community clients w...
  • 3/24/2024 12:00:00 AM

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Community Development Compliance Specialist jobs
$65,300 to $110,298

Community Development Compliance Specialist in Hialeah, FL
While your CV will say a lot about your work history As Community Development Compliance Specialist, the interviewer will most likely look for greater detail with questions such as this.
January 01, 2020
Community Development Compliance Specialist in Rochester, NY
A community development compliance specialist is responsible for coordinating various groups and organizations toward completion of a specific goal or goals.
February 02, 2020
Community Development Compliance Specialist in Detroit, MI
On average, a Master's Degree is the highest level of education for a Community Development Compliance Specialist.
December 09, 2019