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The Deputy Director, R&P Budgets and Finance has dual reporting to the Director of Resettlement & Senior Director of Finance, RAI and works closely with other RAI staff and external partners. Supervise the financial reporting verification, voucher examination, payment disbursements, timely correction of any findings, and transaction posting of IRUSA through the Finance Coordinator Partnership incumbency.
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The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues.
$139,360 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The BSA/AML Level 2 Investigations Manager will be responsible for: Oversight of the escalated investigation team, and SAR filing teamsOversight of the investigation process, case management, and SAR filing deadlinesCoordination of investigations with the OFAC, PEP, Level 1 Investigations Manager, and Fraud Teams to ensure accurate timely reporting of suspicious activity.
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Assisting with daily reporting for dredging and capping production estimates. Nationally recognized environmental remediation contractor looking for a Hydrographic Surveyor/GPS Technician to support our dredging and capping operations on several projects across the country.
$60,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Position SummaryAs a key member of the Visualization and Reporting Solutions team, you will be responsible for collaborating with stakeholders to analyze, ideate, design, develop, and maintain interactive and insightful reports, metrics, and insights to support business decision-making.
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Responsibilities: Analytics & Reporting Create and publish performance reports that track e-commerce KPIs and ROI (including traffic, conversion, AOV, ATC rate). You'll provide rigorous reporting to illuminate user behavior on both desktop and mobile experiences, as well as make recommendations for improvements to our site to increase site conversion, AOV and traffic.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reports to: Associate Human Resources Director; OGC Operations Manager Direct Reports: N/A Key Relationships: Division of Human Resources, Payroll, HR Connect, Cybershift, Division of Budget Operations and Review, NYC Comptroller’s Office, Legal Senior Staff, Division of Contracts and Purchasing, Division of Financial Operations, and other central New York City Public Schools (NYCPS) offices.
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The IVR/Chatbot developer will be responsible for design and develop Genesys CX call flow creation in architect, data actions, scripting, configuring queues, skill-based routing, agent profiles, and reporting.
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Experience with reporting tools such as Microsoft Power BI or Cognos.
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This individual will work closely with cross-functional internal teams such as Sales, Business Operations, Ad Tech Ops, Product Operations and Client Services as well as external teams at Pandora’s key strategic partners within the Programmatic ecosystem.
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LocumJobsOnline is working with All Medical Personnel to find a qualified Internal Medicine NP in Watertown, New York, 13601! About Us: Since 1990, All Medical Personnel has focused solely on providing workforce solutions to the healthcare staffing sector.
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The FCC Program Governance Analyst will assist the FCC department in the administration, quality review, and enhancement of key FCC Reporting functions. Role Description SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance.
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Partner with business and entity management in managing NFA/CFTC Futures and options on futures regulatory reporting obligations. As the NFA/CFTC senior compliance expert you’ll be a part of our team and will help mature our NFA/CFTC compliance products and controls, functions and reporting needs.
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We are looking for a talented and proactive Global HR Operations Manager who will oversee all aspects of payroll, benefits, wellness programs, leave management, reporting, and compliance on a global scale.
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As a Paid Search Strategist, you will serve as a key client experience team member and partner with clients on both a strategic and tactical level. Dog friendly office! Marvel, NBA, NYSE, WacoalCW, Morgan Stanley, and more.
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