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This is a full-time on-site role for an Import Export Coordinator at American Shipping Co. Inc. in Moonachie, NJ. The Coordinator will be responsible for managing export and import documentation, coordinating shipments, providing exceptional customer service, and ensuring compliance with all relevant regulations on a daily basis.
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The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwriting, Risk Management, Compliance, and Trainingcommittees.
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The Insurance Compliance Analyst will analyze and monitor insurance coverage placement in accordance with CPC and Investor guidelines for CPC’s commercial real estate loan portfolio. This is a full-time, hybrid role where you will work from the Manhattan office two - three days a week.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Working with business units and legal department to respond to customer inquiries, including in connection with contract negotiations, regarding privacy and other compliance matters. You will oversee the design and delivery of the NFA/CFTC controls program, portfolio of projects, incident management, and implementation of overall compliance framework for the FCM as it pertains to the Futures product.
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This role requires close collaboration with stakeholders across business units, operations, technology teams, and senior leadership to ensure the successful deployment of solutions that mitigate financial crimes risks, such as Anti-Money Laundering (AML) and Know Your Customer (KYC.
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Minimum of 10+ years of BSA/AML compliance experience; experience working for financial institutions or highly regulated industry and/or law enforcement and investigations preferred. Manage and oversee a centralized due diligence and onboarding function across Consumer Compliance and Financial Crimes Compliance.
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The AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance.
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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards.
$336,900 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The full suite of products includes reservation, waitlist and table management, online ordering, mobile order & pay, review aggregation, email marketing and marketing automation. Are you interested in joining our North America Customer Success Team but aren't currently seeing a posting.
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Once a limited permit is received, individuals can practice nursing, under the immediate and personal supervision of a NYS licensed, currently registered, RN at a NYC Health + Hospitals health care setting for up to one (1) year from the date of issuance of the limited permit.
$100,750 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Short Term Housing Program: CAMBA’s Short Term Housing Program (STHP) provides 35 units of congregate and transitional housing to PLWHA who are homeless or at serious risk of homelessness.
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Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Fire Safety Director (must obtain up to 6-9 months after employment commences) Prior hotel/resort maintenance experience in a full-service luxury or boutique environment required. P99 Low PSI Oil Burner Operator (must obtain up to 30 days after employment commences.
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2-4 years of experience in AML/BSA compliance support or working with AML/BSA transaction monitoring systems. In this role, you will assist the Head of Compliance, by performing various BSA/AML duties related to KYC onboarding, sanctions screening, and transaction monitoring, while ensuring the accuracy and thoroughness of documentation in line with regulatory, policy, and procedural standards.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul company's exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment.
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full short customer up compliance jobs Company: Agiliti in New York, NY
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