director of compliance kyc refresh Jobs - 6762


Animo Ventures - New York,NY

As our Head of Compliance, you'll be responsible for ensuring Comun stays on the right side of regulations while promoting a culture of integrity. You'll lead the way in developing and implementing our compliance strategy, covering everything from...

Date : 2024-09-29T22:26:01Z

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DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-09-28T19:11:12Z

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Witt/Kieffer - Riverhead,NY

About the Organization Concern Housing is a non-profit agency committed to helping individuals and families to live in the community with dignity and enhanced opportunities through the provision of housing and support services. We are one of the...

Date : 2024-10-08T01:21:27Z

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BRC - New York,NY

DUTIES/RESPONSIBILITIES: Assists Program Director in management of day-to-day operation of facility and in development and implementation of program design, goals and services. Provides 24-hour phone/email on-call services.

Date : 2024-09-25T19:31:37Z

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Ferraro Foods of New York East, LLC - Melville,NY

Ferraro Foods of New York East, LLC - Director of Operations - MELVILLE, New York The position of Director of Operations is exempt from the overtime provisions of the Federal Fair Labor Standards Act and shall not be entitled to overtime...

Date : 2024-09-26T03:59:44Z

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Siapartners - New York,NY

Legal & Compliance Project Management ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver...

Date : 2024-09-28T17:31:09Z

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TAXI & LIMOUSINE COMMISSION - New York,NY

Director of Payroll and TimekeepingTAXI & LIMOUSINE COMMISSION Full-Time Location...

Date : 2024-10-05T20:18:26Z

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Hra/Dept Of Social Services - New York,NY

CENTER DIRECTOR HRA/DEPT OF SOCIAL SERVICES Full-Time Location: MANHATTAN Exam May Be Required Department: FIA Operations-NM Salary Range: $86,185.00 –...

Date : 2024-10-07T01:30:50Z

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Children's Aid - New York,NY

Children's Aid Program Director Manhattan , New York Apply Now Program Director 6/4/24Full Time--Manhattan Job ID: 007100Description: $55,000 to $65,000 Position Summary: The Program...

Date : 2024-10-03T03:39:49Z

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Siapartners - New York,NY

Legal & Compliance Project Management Senior ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to...

Date : 2024-09-28T17:30:36Z

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