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As a Transaction Tax Automation (TTA) Senior Associate within the RSM State and Local Indirect Tax practice you will be responsible for the following duties which are focused on three core concepts (Business and Professional Growth, Technical Expertise, and Excellent Client Service):Support senior team members with delivering on client engagements that focus on indirect tax technology processes and system solutions.
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Our client is seeking a Transaction Monitoring Analyst to join their team. The BSA ANALYST should perform the assigned investigations "cases" which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, followingBSA/AML industry standards and best practices.
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FanDuel Group is looking to add a Transaction Monitoring Senior Associate to its Financial Crimes Compliance team, with experience in compliance and/or related operations to review and disposition alerts associated to high risk customers, sanctions, politically exposed persons ("PEPs") and negative media.
$70,000 - $88,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The New York County District Attorney's Office (DANY) has an opening for a Community Engagement Coordinator on its Community Engagement Team within the Community Partnerships Unit (CPU). Division/Job Title: Community Engagement Coordinator.
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Position Summary: The coordinator oversees the daily operations that ensure alignment of Apollo’s School Programs with the overall goals and objectives of The Apollo. The coordinator is the primary contact for all School Programs inquiries, scheduling, and financial transactions.
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Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. Experience in deep dive investigations and all aspects of AML/KYC/CDD/EDD across securities and transactional processing.
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Come join CCRM Fertility, a global pioneer in fertility treatment, research, science, specializing in IVF, fertility testing, egg freezing, preimplantation genetic testing, third party reproduction and egg donation.
$24 - $26 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are seeking a highly motivated and detail-obsessed Product Development Coordinator to join our fast-paced environment at twelveNYC. Your role will involve managing various project aspects, from maintaining brand consistency to negotiating with factory partners, ensuring smooth production processes and timely deliveries.
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Role ResponsibilitiesThe BIM Coordinator will provide technical support directly to project team members and report to the Studio BIM Manager for North America, providing feedback on the team’s requirements for training, workflows or content.
Starting at $75,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Working independently and reporting to the Executive Director, the Senior Civic Engagement Coordinator will be responsible for conducting outreach to the Asian community regarding voting rights and processes in partnership with the organization'sAsian Americanand Pacific Islanders (AAPI)Power Coalition.
$58,000 - $62,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Advising & Student Life Coordinator will report directly to the Associate Dean of Student Affairs in the CUNY School of Medicine. Job Title Name: Student Life Coordinator CUNY TITLE Assistant to HEO FLSA Non-exempt COMPENSATION AND BENEFITS $70,451 Salary commensurate with education and experience.
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The FACE Coordinator will focus on creating and aligning supports, programming, and resources with the community rich in culture. The FACE Coordinator will act as the liaison between school staff and parents; they will develop relationships with local organizations, and connect parents to support services.
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The Resource Coordinator will conduct an immediate orientation for defendants who are released to the Supervised Release Program and escort participants to the Staten Island Justice Center office for full assessment, when needed.
$29.15 - $33.29 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Credentialing Coordinator, under supervision of Credentialing Manager plays a key role with development, planning and implementation of the credentialing/privileging process. The Credentialing Coordinator is responsible for maintaining the confidentiality of all Medical Staff related information, organizing and preparing for committee meetings, and ensuring compliance with the Medical Staff Bylaws, accrediting and regulatory agencies (i.e., Joint Commission, Centers for Medicare & Medicaid Services, NCQA) in regard to credentialing while developing and maintaining a working knowledge of the statutes and laws.
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This work takes place at Lincoln Center’s iconic venues, including: Alice Tully Hall, David Geffen Hall, the Stanley Kaplan Penthouse, David Rubenstein Atrium, Clark Studio Theater, the public areas including Damrosch Park, as well as off-campus venues.
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Title: transaction coordinator Company: Greysteel in New York, NY
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