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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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We are looking for a finance specialist to join our larger finance team supporting the Legal & Compliance organization. The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance practice standards across the Firm.
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We're looking for a US-based Customer Care Specialist to ensure that each and every customer receives the best experience possible, round-the-clock. This is a fully remote part-time role working EST business hours with the potential to go full-time following the launch of our first overseas boutique in the heart of Soho, New York.
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Experience in managing a team of compliance professionals at several different levels (Associate/Specialist, Compliance Officer/Manager, etc.) Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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The Inventory Specialist will work alongside a diverse and dynamic team and will report to the Inventory Supervisor and Operations Manager. We are looking for an Inventory Specialist, who is responsible for ensuring the flow of goods in and out of the boutique is handled in an effective and optimized manner.
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Title: Controls Specialist. Our medical practices serve communities throughout New York City, and our faculty provide comprehensive care at NewYork-Presbyterian Hospital/Weill Cornell Medical Center, NewYork-Presbyterian/Lower Manhattan Hospital, NewYork-Presbyterian Hospital/Brooklyn Methodist Hospital, NewYork-Presbyterian Hospital/Westchester Behavioral Health Center, and NewYork-Presbyterian/Queens.
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The Global Markets Regulatory Compliance (GMRC) Advisory Vice President is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of relevant U.S. regulations) and internal policies and procedures to internal stakeholders, including trading and sales personnel and key support functions.
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Compliance with the firm's code of conduct and adhere to proper controls policies and procedures which are applicable. Additionally, prepare/monitor collateral management report daily and articulate downstream impacts to liquidity metrics.
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Verona Pharma is currently recruiting a Respiratory Sales Specialist to join our team, reporting to the Regional Sales Director. Respiratory Sales Specialist, Brooklyn, NY (Brooklyn, NY/Queens, NY.
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Training and Certification: As a Remote Wellness and Spa Travel Specialist, you'll embark on a journey of learning and growth. As a Wellness and Spa Travel Specialist, you'll gain access to serene retreats, holistic treatments, and mindful experiences.
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As an Energy Procurement Specialist, you will work with multiple stakeholders to assist FirstService Energy and FirstService Residential continue to provide our value add services to clients. 2+ years of experience in energy markets, energy trading, power contract negotiations, energy regulations, renewable development, or energy generation technologies.
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Provide EH&S (Environment, Health & Safety) and, where applicable, PSM (Process Safety Management) oversight, guidance, competency, and leadership, and ensure compliance with regulatory requirements and DuPont Corporate Standards, within site area.
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Bachelor of Science (BS) or Arts (BA) college degree or equivalent clinical degree i.e., Registered Cardiovascular Invasive Specialist (RCIS), Certified Cardiology Technician, Registered nurse (RN) or Nurse Practitioner (NP), Transcatheter Cardiovascular Surgical/Scrub technician, Physician Assistant (PA.
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The Public Affairs Team seeks a Public Affairs Specialist to join our team. The Specialist will have an opportunity to engage in all aspects of Fairstead's work, including development, property management, asset management and corporate governance.
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Trailer and SRI Repair Specialist Minimum Qualifications: Basic mechanical aptitude and 1-2 years of repair experience preferred Driver’s license The ability to work as part of a team as well as individually Basic computer skills Regular attendance Perks of joining the U-Haul Team: Get your career moving with a company who empowers team members to the healthiest version of themselves.
$18.39 - $27.13 an hourExpandApply NowActive JobUpdated 2 days ago
Title: compliance specialist Company: Metroplus Health Plan in New York, NY
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