Our Client is seeking a Candidate experienced in AML and Corporate Compliance TestingClient DetailsOur Client is a Foreign BankDescription Monitor and test regulatory and internal requirement-related controls in business-level procedures or...
Employment Specialist - ACE003 - Mon-Fri 9AM-5PMJob DetailsJob LocationACE Brooklyn - Brooklyn, NYEducation Level2 Year DegreeSalary Range$21.00 - $25.00 HourlyJob DescriptionAbout WellLife Network: WellLife Network is a leading health and human...
Responsibilities Monitor and attend meetings/training given by OPWDD. Be an active member of the Incident Review Committee. Assist the QA/Training Coordinator on the quality assurance program and audit procedures for the DDS...
OverviewProgram Manager should have a comprehensive knowledge of community resources, OPWDD regulations, and related fiscal issues, have a thorough knowledge of the individual's personal goals, preferences, and needs. Program Manager will assist the...
JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The...
Employment Type: Full-Time Job Category: Accounting & Finance Borough: Manhattan Salary: $135,000 - $140,000 Annually The YMCA of Greater New York is...
DUTIES/RESPONSIBILITIES: Responsible for providing direct outreach, escort, and referral services for all homeless individuals encountered in the field during their shift. Also responsible for recording and maintaining...
OverviewProgram Manager should have a comprehensive knowledge of community resources, OPWDD regulations, and related fiscal issues, have a thorough knowledge of the individual's personal goals, preferences, and needs. Program Manager will assist the...
SummaryOrganizational Location: This position is with the Department of Homeland Security, within U.S. Customs and Border Protection, U.S. Border Patrol, Buffalo Sector Headquarters, Sector Intelligence Unit (SIU) in Grand Island, NY.Learn more about...
Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...