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Provide advice to business unit on G&E and Anti-Bribery & Anti-Corruption matter and ensure compliance with local regulations and other applicable internal and external requirements. Any other tasks requested by Team Lead, Head of Regulatory Compliance, Chief Compliance Officer and Chief Legal and Compliance Officer.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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Outreach to potential internship providers, workforce development providers, and employers to identify and secure full, part time and summer internship and employment opportunities.
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At least 1 year of experience in auditing, at least 1 year of experience in accounting, at least 1 year of experience in financial analysis, at least 1 year of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination.
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The Activity Specialist will facilitate activities but is not limited to homework help, arts & crafts, sports, health & fitness, nutrition, dance, and STEM education. The organization was founded in 1972 to serve the needs of vulnerable populations throughout New York City. The Activity Specialist will be an experienced and energetic individual who will provide supervision to the after-school classes and support the after-school program and curricula.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. IT Architect Specialist - MBP Cloud Architecture & Engineering.
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The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually registered broker-dealer and investment adviser.
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The Bureau of Wastewater Treatment is seeking to fill the position of Senior EHS Specialist, who will be a critical support leader for supporting the Bureau’s environmental program efforts. The Senior EHS Specialist will lead, and support EHS program development and communications based on internal EHS programs and external regulatory requirements (i.e. OSHA, PESH, DEC, EPA), as well as support EHS campaigns and events to promote employee awareness and control measures for hazards.
$70,087 - $84,805Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Prior experience with leasing compliance, property management, supportive or transitional housing, or asset management. The Housing Stability Specialist will need to be flexible in their schedules of office hours.
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Investment Due Diligence Specialist page is loaded. Bank of America-Merrill Lynch is currently seeking a Fixed Income Analyst to play a key role as part of its fixed income due diligence team that selects third-party investment managers for client investment.
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Monitors all documentation of services for compliance and provides all needed follow up and support with staff and participants to ensure compliance with documentation, billing and recording of payroll information.
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The Information Systems Specialist reports to the Advancement Database Manager and will work closely with other members of AIS , Gift Processing and other Divisional partners. As a member of the Advancement Information Services ( AIS ) department, the Information Systems Specialist has the primary duty of maintaining biographical information for SUNY Cortland alumni, parents, students, staff and friends of the college.
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Essential Duties and Responsibilities: include the following and other duties may be assigned: Operational responsibilities: Research prospective employers across New York City and Westchester, especially those in fields relevant to trainings provided by the Day Laborer Program (such as those hiring for flaggers, scaffold users, etc.)
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Join a Fantastic Team of Veterinary Professionals in The Bronx, NY
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The Recertification Specialist I is responsible for the management of all aspects of rent collection and occupancy and, under the supervision of the Regional Property Manager, provide task supervision to maintenance and on-site security.
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Title: compliance specialist in Fresh Meadows, NY
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