Background must come from commercial banking Must have experience talking with stakeholders Must have experience with Fraud within banking Must have experience with Microsoft compliance products Must...
Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...
Our client, a major bank in New York City, is looking for talented IAM Certifications & Compliance Manager.Permanent position with competitive compensation package (base is 160-200K), excellent benefits, and target bonus.Must be 2-3 days per week in...
FlexStaff is seeking a detail-oriented and analytical Temporary Procurement Analyst to work for our client, an electrical facility in Queens. The Procurement Analyst is responsible for analyzing procurement data, supporting...
CFCU Community Credit Union is seeking a skilled Credit Analyst to assist the Business Lending Department in analyzing financial statements and current tax returns in order to evaluate cash flow and viability of the business. The successful...
Compensation Analyst, Americas **Date:** Oct 21, 2024 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 65388 Corning is vital to progress in the industries we help...
Job Description Sun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who see it, regardless of insurance status and ability to pay, especially for the...
Job Title: Director of Operations Job Location: Jamaica-USA-11430 Work Location Type: On-Site Salary Range: $105,143.00 - 141,808.00 ...
Pay Range: $26- 42/hr JOB SUMMARY The Sanctions Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance...
Position Overview The Compliance Associate will be responsible for implementing and overseeing the firm's compliance program. This role requires an understanding of the regulatory landscape affecting investment advisers, particularly the...