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Identify potential money laundering activities and other financial crimes. Job Description: AML Analyst (Fully Remote, Contract, Verafin experience) Our Retail Banking client is seeking a highly skilled and experienced AML Analyst to join their team on a contract basis.
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Leads large complex conversion activities related to a mix of complex institutional client relationships requiring the in-depth understanding of middle office, custody and fund accounting processing activities.
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This incumbent will support the operational risk management activities, including Risk and Controls Assessment, Process Library Management, Risk and Controls Taxonomy, Controls Testing, Issues Management, and Risk Analytics in accordance with Heightened Standard.
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Work with other SMEs under the third party risk management framework to ensure the third party risk management activities are efficient. Assess, monitor and track third party risk management lifecycle activities as second line of defense.
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Sundog Theatre seeks an energetic Arts Education Assistant Manager to support our activities in Staten Island schools. The position holds a variety of activities and no day is the same, which may mean infrequent evening or weekend hours.
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Coordinating internal and external family and student support activities/workshops whinmusic.org School Counselor. EEO Policy: WHIN Music Community Charter School is an equal rights and opportunity agency and does not discriminate on the basis of race, color, national origin, sex, disability, age, religion, ancestry, marital status, or any other legally protected classification in its activities, educational programs, or employment practices as required by Title VI, IX, and Section 504.
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Eleven Recruiting is hiring Certified Welding Inspector (CWI) to join one of our largest Aerospace Manufacturing clients sitting onsite in Corona, CA. The Certified Welding Inspector will be responsible for overseeing and ensuring the quality and integrity of welding activities across various projects.
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Seeking Senior Health Care Program Analyst (Level B) to join the CHS Monitoring and Evaluation Unit, which is responsible for (1) surveillance and business intelligence analytics of CHS health care and reentry services delivery and other core service areas, and (2) oversight and conduct of CHS evaluation and research activities.
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Job Responsibilities: Oversee all process engineering activities including process development/implementation process improvements, process scale-ups, process technology transfers, and process validations.
$130,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Success involves overseeing enablement of program and product fluency, defining and implementing client delight and satisfaction activities that define our service model at scale, driving performance in value-based care, and securing contractual renewal as applicable.
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The Medicaid Care Manager Team Lead manages the daily activities of the Medicaid team (Care Managers and Care Management Associates) to ensure quality outcomes in the delivery of member-centered case management including reduction in emergency room visits and hospital admissions, improved member satisfaction, improved member health, and cost effectiveness.
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SHCs have been at the front line for many activities centered on ending the epidemic of HIV/AIDS in New York City. In recent years the DOHMH has expanded its menu of STI prevention and treatment services in its clinics by including extragenital NAAT screening, HSV (herpes simplex virus) testing, HPV (human papilloma virus) vaccinations, Mycoplasma genitalium testing, and rapid trichomonas testing.
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The Youth Worker/Teacher Aide will assist the Group Leaders to facilitate activities but not limited to homework help, arts & crafts, sports, health & fitness, nutrition, dance, and STEM education.
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The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business.
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Supervise activities of the Garden’s lobbyist for budget advocacy and land use issues. Serve as the Garden’s liaison with the Department of Cultural Affairs and the NYS Office of Parks, Recreation, and Historic Preservation.
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