Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...
Position Description: CGI Federal's Housing Compliance team that partners with a local public housing authority and the U.S. Department of Housing and Urban Development (HUD) to assist in the provision of affordable housing has an opening...
Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position! Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious...
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...
The Compliance Monitoring & Testing Analyst will evaluate the bank's adherence to regulatory requirements and internal policies by conducting reviews, identifying risks, and recommending corrective actions. This role involves collaborating with...
Snap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn...
Talent Acquisition Specialist I-II - HRS038 - Mon-Fri 9AM-5PM Job Details Job Location Corporate Office (Main Office) - Lake Success, NY Education Level 2 Year Degree Salary Range $28.85 - $31.25...
Employee Relations & Compliance SpecialistEmployment Type: Full-TimeJob Category: Human ResourcesBorough: ManhattanLocation: Association OfficeSalary: $70,000 - $85,000 AnnuallyThe YMCA of Greater New York is here for all NewYorkers - to empower...
Job Description We are immediately hiring in Rochester! Join us at Easterseals NY for an exciting career as a Quality Improvement Specialist at the Kessler Center. Salary Range: $20-23/hr.
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...