Job Search is senior compliance officer icg aml advisory markets monitoring op in Manhattan, NY

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Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/17/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

Morgan Stanley

Have you ever wondered how banks manage the many evolving risks they face? At Morgan Stanley, our Firm Risk Management Division identifies, measures, monitors, and controls risks. Some of those risks include, but are not limited to, regulatory...

5/15/24

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/20/24

Michael Page

The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions. Client Details Our client is a leading French multinational...

5/17/24

CohnReznick LLP

As CohnReznick grows, so do our career opportunities. As one of the nation s top Professional Services and Business Advisory firms, we foster teams in Advisory, Assurance, and Tax services that value innovation and collaboration in...

5/20/24

BBVA

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

5/17/24

Veolia North America

Company Description About Veolia North America: A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water and wastewater treatment,...

5/17/24

NYC Health + Hospitals

MetroPlus Health provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed...

5/21/24

Flagstar Bank

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

5/17/24

Sunrise Senior Living

Overview "It makes me feel good knowing that we make the residents lives better. We laugh with them, cry with them, sing and dance with them we brighten their day. Working here is an unbelievable privilege and it will...

5/12/24

Healthcare Support Permanent Placement

Healthcare Support Permanent Placement is seeking a Registered Nurse (RN) Case Management for a nursing job in Bronx, New York. Job Description & RequirementsSpecialty:...

5/8/24

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...

5/15/24

BioLife Plasma Services

By clicking the Apply button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda...

5/22/24

Memorial Sloan Kettering Cancer Center

Memorial Sloan Kettering Cancer Center is seeking a Registered Nurse (RN) Radiology for a nursing job in New York, New York. Job Description & RequirementsSpecialty:...

5/20/24

Santander Holdings USA

Project Finance (Renewables) Credit Risk 2nd Line of Defense (Corporate & Investment Banking) New York, United States of America ...

5/20/24

Multiplan

JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...

5/15/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Principal Associate, Enterprise Services Controls Governance (ES Risk) ...

5/20/24

Royalton Park Avenue

Compensation Type: Yearly Highgate Hotels: Highgate is a premier real estate investment and hospitality management company widely...

5/21/24

MetroPlus Health Plan

IT Security Engineer Job Ref: 99336 Category: Information Technology Department: MHP INFORMATION SECURITY Location: 50 Water Street, 7th Floor,New York,NY 10004 Job...

5/21/24

CohnReznick LLP

5/20/24

talent4health

Talent4Health is seeking a local contract Clinical Lab Scientist (CLS) for a local contract job in New York, New York. Job Description & RequirementsSpecialty: Clinical Lab...

5/15/24

Spectrum

The Account Executive (AE) is responsible for selling primary and ancillary communications solutions to small- and medium-sized businesses within a specified territory. Primary...

5/20/24

Segal

Segals Administration and Technology Consulting (ATC) team works with Multiemployer and Public Sector clients on a wide range of benefits administration and technology issues to include: strategic planning; process-re-engineering; organizational...

5/20/24

GENPACT

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

5/11/24

Morgan Stanley

Overview Morgan Stanley Fund Services (MSFS) is a leading fund administration business with ~$500 billion assets under administration and 1,000+ professionals across New York, London, Dublin, Glasgow, Mumbai, Bangalore and Hong Kong. MSFS...

5/15/24

Winston Resource LLC

Our partners, some of the most prestigious hospitals and medical facilities located in the New York Metropolitan area, have numerous temporary openings for Medical Secretaries. Requirements/Expectations: Answers patient questions...

5/14/24

S&P Global

About the Role: Grade Level (for internal use): 10 The Team: Our team is a diverse group of risk professionals that are passionate about data security. This team leverages their extensive technical and...

5/9/24

Soloh Partners

In support of and in collaboration with the Director of Grants and Budgets, monitors, financial reporting and internal control systems. Coordinates support and responses to funder audits and fiscal reviews with all...

5/20/24

Core Medical-Perm

Core Medical-Perm is seeking a Registered Nurse (RN) Home Health Manager for a nursing job in Hicksville, New York. Job Description & RequirementsSpecialty: Home...

5/13/24

Kodiak Solutions

We are looking for a dynamic People Operations Lead/Director to take full ownership of our people operations function. This role is responsible for developing HR processes, implementing efficient systems, ensuring compliance with...

5/17/24

FRESENIUS

Description Lend direction as well as a caring attitude. Bring a smile and your vital knowledge to everyone, every day. Brighten prospects for patients and your career. ...

5/20/24

Wells Fargo

Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical...

5/17/24

Mohawk Valley Health System

Job Summary Reports to and is under direct supervision of Case...

5/18/24

Stefanini

Stefanini Group is hiring! Exciting opportunity awaits, let us help you get started! Click Apply Now or you may call: 248 ### #### / email: ...@stefanini.com for faster processing! We are hiring a...

5/17/24

FlexStaff

FlexStaff is seeking a Registered Nurse (RN) Home Health for a nursing job in Nassau County, New York. Job Description & RequirementsSpecialty: Home...

5/13/24

BCforward

Network System Engineer Position Title: Network / System Engineer IV Location: Jersey city, NJ Job Posting Expected Start Date: 15/04/2024 (Please note this is the target...

5/21/24

Zurich Insurance Company

Zurich is currently looking to hire an experienced Senior or AVP E&S Property Underwriter to join the team in one of our offices in the following locations:...

5/15/24

Flatiron Health

NYC Reimagine the infrastructure of cancer care within a community that values integrity, inspires growth, and is uniquely positioned to create a more modern, connected oncology ecosystem. We're looking for a Staff Accountant,...

5/15/24

CGI Group

Senior Business Analyst Position Description Want to work for a leading IT and Business Consulting company with locations across the globe? Want a challenging and rewarding career at a company that invests in its members? If you have...

5/19/24

Cognizant

Workday Consultant, Cognizant Consulting Enterprise Process, Human capital management Location - Remote ABOUT US Cognizant is...

5/21/24

Clark Davis Associates

IN OFFICE FIVE DAYS! The Quality Assurance Manager role involves coordinating QA activities, ensuring lab standards, developing manuals, training staff, and managing compliance. They oversee safety, audits, process control, and contribute to...

5/18/24

Supplemental Health Care

Supplemental Health Care is seeking a travel nurse RN Ambulatory Care for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty: Ambulatory...

5/18/24

ABeam Consulting

Business Analyst / Business Development Manager- Contract-to-Hire At ABeam, you will be a part of the next digital revolution. ABeam's success is created from the contributions of each of our valued employees. At ABeam, you are not just...

5/8/24

ConnectLife

A career with ConnectLife is an opportunity to make a difference in the WNY community and in the lives of all those who have been touched by organ, eye, tissue, and blood donation. ConnectLife is much more than a 9-5 job, it is an opportunity to...

5/21/24

Creative Financial Staffing

Data Analyst - Time to Grow with an Established Firm! About the Company Working as the Data Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are...

5/8/24

Guidehouse

Job Family:Technology ConsultingTravel Required:Up to 25%Clearance Required:None This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future...

5/21/24

GMS Advisors

As a Data Engineer, you will be responsible for designing and building a quality cloud-based data pipeline and its peripheral tooling. You must be self-driven and comfortable working in a highly collaborative environment while interfacing with...

5/21/24

beon

Be a part of a leading provider of private market solutions, offering innovative technology and expertise to help companies achieve their liquidity goals. With a deep understanding of the complex and evolving private market landscape, the company...

5/22/24

Charles Schwab

Position Type: Regular Your opportunity ...

5/20/24

NORTHSIDE CENTER FOR CHILD DEVELOPMENT

ABOUT NORTHSIDE CENTER Northside Center is known for our wonderful work culture and our expert teams of educators and clinicians. Most importantly, look forward to joining us in achieving our mission to provide children and...

5/21/24

Sotheby's

VP, Head of Compensation & People Operations Established in 1744, Sotheby s is the world s premier destination for art and luxury. Sotheby s promotes access to and ownership of exceptional art and luxury objects through auctions and...

5/17/24

Benjamin Moore &

Overview: At Benjamin Moore, we empower our team members to achieve their goals and make a positive impact in our communities. We...

5/8/24

Success Academy

Thanks for your interest in Success Academy! Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and...

5/15/24

Insight Global

Insight Global is seeking a Registered Nurse (RN) Manager for a nursing job in Elmsford, New York. Job Description & RequirementsSpecialty:...

5/21/24

WSFS Bank

Job Description: Position type: Full-time Location: Southern, DE Schedule: Monday Friday Description: At WSFS Bank, we empower our Associates to grow their careers, we guide our customers to secure their financial futures, and we actively support...

5/21/24

Aquestive Therapeutics

Job Summary: The experienced in-house Clinical Research Associate (CRA) will work closely with the Clinical Operations team in the study set-up, execution, and closeout to ensure study deliverables are met and...

5/21/24

Disney

** This role sits in our New York offices, and this person will be required to be on site 4 days/week. ** About the Role & Team At Disney, we re storytellers! We make the impossible, possible! We do...

5/20/24

Happy Day Health

We are seeking Board Certified Physician to join our team as a Principal Investigator. As a key member of our research company, you will play a crucial role in overseeing and conducting clinical trials. In this role you will ensure protocols...

5/22/24

equiliem

Equiliem is seeking a local contract nurse RN Infusion for a local contract nursing job in Englewood, New Jersey. Job Description & RequirementsSpecialty:...

5/20/24

Matlen Silver

Job Title: Project Manager Duration: 18 months Location: Midtown Manhattan, NYC (Hybrid remote 3 days onsite) Pay Scale: $65-70/hr W2 (Cannot subcontract or...

5/10/24

Milton Hershey School

Description:...

5/16/24

Mindex

Founded in 1994 and celebrating 30 years in business, Mindex is a software development company with a rich history of demonstrated software and product development success. We specialize in agile software development, cloud professional services,...

5/7/24

Innova Solutions

BUSINESS ANALYST / FINANCIAL SERVICES Hybrid in New York, NY or in Wellesley, MA Immediate Business Analyst/Financial Analyst opportunity available with one of the...

5/17/24

WebMD

WebMD is the most recognized and trusted brand of health information and the leading provider of health information services, serving consumers, physicians, healthcare professionals, employers and health plans through our public and private...

5/17/24

RightPro Staffing

RightPro Staffing is seeking a local contract nurse RN Home Health for a local contract nursing job in Manhattan, New York. Job Description & RequirementsSpecialty: Home...

5/21/24

Comcast

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...

5/20/24

United Airlines

Description...

5/17/24

State Street Corporation

Fund Connect Project Manager/Product Specialist AVP - Hybrid Who we are looking for We are seeking a Project/Product Manager for a hybrid role within our award-winning GlobalLink suite of products. This position will...

5/14/24

Northern Nevada Health System

When it comes to choosing a hospital, one thing is clear: quality and convenience count. Northern Nevada Medical Center's tradition of providing quality healthcare in a comfortable, accessible environment means peace of mind for...

5/17/24

ATR International

Job Description: We are seeking an IBMi System Administrator (Senior) for a very important client. Requirement: IBM Advanced understanding of LOB technology drivers and their impact on...

5/21/24

ProKatchers

Prokatchers is seeking a local contract RDN - Registered Dietitian Nutritionist for a local contract job in Bronx, New York. Job Description & RequirementsSpecialty: RDN -...

5/10/24

Amerit Consulting

Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks an accomplished Financial...

5/19/24

ENCOMPASS HEALTH

The Business Development Director is responsible for hospital inpatient and outpatient census in the IRF and/or LTCH and mix through the design and implementation of referral programs and customer service strategies. This position...

5/19/24

Custom Healthcare Solutions

Custom Healthcare Solutions is seeking a local contract nurse RN Educator for a local contract nursing job in Queens, New York. Job Description & RequirementsSpecialty:...

5/8/24

Veear Projects

VeeAr Projects is seeking a travel nurse RN School RN for a travel nursing job in Queens, New York. Job Description & RequirementsSpecialty: School...

5/9/24

Columbia University

Job Type: Officer of Administration Bargaining Unit: n/a Regular/Temporary: Regular End Date if Temporary: n/a Hours Per Week: 35 Salary Range: $58,500 - $65,000 The salary of...

5/19/24

The Dignify Solutions LLC

12-14 Years of experience working in a role delivery of large multifunctional projects. Experience working in customer environment, managing client stakeholders and their business priorities. Strong P&C domain experience Experience...

5/20/24

Tact Staff

Tact Staff is seeking a local contract Outpatient RDN - Registered Dietitian Nutritionist for a local contract job in Bronx, New York. Job Description & RequirementsSpecialty:...

5/13/24

Lancesoft

LanceSoft is seeking a local contract nurse RN OR - Operating Room for a local contract nursing job in brooklyn, New York. Job Description & RequirementsSpecialty: OR -...

5/17/24

Dexian - Signature Consultants

Job Summary: Dexian is seeking a Sr. Data Engineer for an opportunity with a client located in New York, NY. Responsibilities: Implement new mechanisms for modeling and...

5/22/24

TTS technologies

Domo Certified Analyst Full Time, Direct Hire Hoboken, NJ (Hybrid - 1 day in office) One of our clients, a Healthcare organization, is looking for a Domo Data Analyst with...

5/17/24

Beacon Hill

Candidates MUST have strong SQL skills, with minimum 3 years' experience. 100% REMOTE Top Skills & Years of Experience: Experience in quality inspection, auditing, and testing - 5 yearsStrong SQL...

5/20/24

Host Healthcare

Host Healthcare is seeking a travel nurse RN Manager for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty:...

5/14/24

Teva Pharmaceuticals

Who we are Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It's a mission that bonds our people across nearly 60 countries and a...

5/17/24

Hello Heart

About Hello Heart: Hello Heart is the only digital therapeutics company to focus exclusively on heart disease, the leading cause of death for U.S. adults. Through a connected device and mobile app that uses AI, behavioral science, and...

5/22/24

TotalMed Case Management Staffing

TotalMed Case Management Staffing is seeking a travel nurse RN Home Health for a travel nursing job in New York, New York. Job Description & RequirementsSpecialty: Home...

5/21/24

Synergisticit

For more than 12 years Synergisticit has helped Jobseekers stand out from other Jobseekers by providing candidates the requisite skills, experience and technical competence to outperform at interviews and at clients. Here at SynergisticIT...

5/17/24

Mitchell Martin Healthcare

Mitchell Martin Healthcare is seeking a local contract First Assist Technician Assistant for a local contract job in New York, New York. Job Description &...

5/16/24

Pierce

Collaborate with stakeholders to gather and document business requirements for wealth management technology projectsAnalyze and assess current business processes and systems to identify areas for improvement and...

5/17/24

Planet Healthcare

Planet Healthcare is seeking a travel nurse RN Transitional Care Unit for a travel nursing job in White Plains, New York. Job Description & RequirementsSpecialty:...

5/21/24

Margaritaville Resort Time Square

Compensation Type: Hourly Highgate Hotels: Highgate is a premier real estate investment and hospitality management company widely...

5/21/24

Reckitt

We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united...

5/20/24

Healthcare Support

Healthcare Support is seeking a local contract nurse RN Long Term Acute Care for a local contract nursing job in North Elizabeth, New Jersey. Job Description &...

5/15/24

CareerBuilder-US

Exciting Opportunity: Hybrid Role in Northern New Jersey - Join Our Team! Are you looking for a challenging yet rewarding opportunity in the pharmaceutical industry? Look no further! We're seeking a talented individual to join our...

5/20/24

Spectrum Staffing Services/HRStaffers

RESPONSIBILITIES Company s Management Representative responsible for implementing, establishing, and maintaining the company quality system in accordance with ISO 9001/ ISOTS 16949 Automotive, ISO 13485 Medical and...

5/10/24

NR Consulting

Job Title: Senior Technical Business Analyst Work Location: Whippany, NJ (Hybrid work model) Position Type: Contract with possible extension Duration: 12 + Months JD: What will you be doing? Gathering information,...

5/12/24

United States Army

ELIGIBLE FOR UP TO A $47.5K SIGNING BONUS. Talk to your recruiter for details. Job Overview: As a Special Forces Candidate, you ll be training to become a Green Beret, one of the most highly skilled Soldiers in the world. To join the Army elite,...

5/21/24

Rise Technical

Senior Data Scientist (Geospatial & Remote Sensing) Houston Texas (Hybrid) $120,000 - $150,000 + 401k + PTO + Healthcare + Dental + Equity + Bonuses Are you a...

5/20/24

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