sr. analyst (internal control), kuiper global service compliance Jobs - 510


Michael Page - New York,NY

For this 6 month contract, the consultant will be responsible for coordinating the full on-boarding from end to end for new clients. The consultant will perform OFAC and negative neews screening, along with complying with all bank policies and...

Date : 2024-12-18T07:14:38Z

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COUNTRY FAIR - Fredonia,NY

Overview: The most important people at Country Fair are the ones who serve our customers on a day to day basis. That's not just our belief; that's our way of life. Sales Associates are our first contact with our valued...

Date : 2024-12-15T07:13:12Z

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Flagstar Bank - Hicksville,NY

The Senior Internal Audit Auditor will assist the Audit Manager in the preparation of audit documents including audit engagements, planning memorandums, preliminary opening discussion documents, audit programs and wrap up documents in assigned...

Date : 2024-12-25T10:30:53Z

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City Year - Farnham,NY

Student success coach and mentor (entry level, paid, full-time) City Year AmeriCorps Member About City Year City Year, an AmeriCorps program, helps...

Date : 2024-12-23T16:25:20Z

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BNY - New York,NY

Senior Vice President, Project Leader (Credit Risk Review) At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly...

Date : 2024-12-22T06:12:17Z

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Via Transportation - Putnam Valley,NY

Earn a $300 new driver partner promotion and up to $22/hr (net) driving on the Via platform in Putnam County, NY! Via uses app-based technology to make transportation more efficient. We are reinventing...

Date : 2024-12-25T17:05:54Z

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Morgan Stanley - Purchase,NY

Job Description: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including...

Date : 2024-12-13T04:24:37Z

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solventum - Brooklyn,NY

Thank you for your interest in working for our Company. Recruiting the right talent is crucial to our goals. On April 1, 2024, 3M Healthcare underwent a corporate spin-off leading to the creation of a new company named Solventum. We are still in the...

Date : 2024-12-22T08:04:34Z

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S Wilson Staffing - New York,NY

This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC) and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and...

Date : 2024-12-25T19:39:44Z

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Lockheed Martin Corporation - Liverpool,NY

At Lockheed Martin Rotary and Mission Systems, we are driven by innovation and integrity. We believe that by applying the highest standards of business ethics and visionary thinking, everything is within our reach and yours as a Lockheed Martin...

Date : 2024-12-25T18:41:49Z

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