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The Financial Crimes Director will be responsible for supporting the Financial Crimes Risk Management Program team, including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions.
$359,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Financial analysis and Management Reporting: Assist with preparation of high-quality financial reports, presentation, and dashboards for Executive Leadership team, delivered in a timely manner with meaningful analysis, to enable discussion on key financial matters.
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Qualifications Requirements:A completed masters in social work Active Licensed Mental Health Counselor (LMHC) license in NYIf you are interested or have questions, offers a variety of part-time and full-time options to our Licensed Mental Health Counselor (LMHC) on a W2 full-time salary and fee-for-service financial arrangements.
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Serving as a liaison for CVs with a variety of community-based organizations and government agencies for support services including but not limited to: dental, health, mental health, bio-hazardous services, NYCHA housing and VINE. Participating in support group meetings for CVs and their families.
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Provide in-person support at our NYC HQ (located near Madison Sq Park) 5 days/week and remote support for our Miami/San Francisco office. The Ramp team comprises talented leaders from leading financial services and fintech companies—Stripe, Affirm, Goldman Sachs, American Express, Mastercard, Visa, Capital One—as well as technology companies such as Meta, Uber, Netflix, Twitter, Dropbox, and Instacart.
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Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the "Commission.
$246,720 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Serve as the day-to-day contact for a group of clients, working with senior leadership within B2B and B2C financial services and technology (Fintech, Proptech and Insurtech) companies. Partners with established industry leaders and rising entrepreneurial organizations within financial services, fintech, insurtech and proptech.
$110,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work on monthly and quarterly financial close processes in collaboration with the Accounting team. Throughout the year, the Financial Planning & Analysis Manager will analyze trends, monitor KPIs, provide scorecard reporting, and track performance against the annual plan.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Using the Primary Person Model, each student will have a Young Adult Career Advisor who will: guide students towards removing barriers toward graduation, engage students in college preparatory activities, provide supportive services, and increase self-direction and self-sufficiency through meaningful career exploration experiences, including subsidized internship placements for 20% of the student population.
$54,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Creation and maintenance of educational materials for use in in-person and virtual (online) settings. + Creation and implementation of individualized and differentiated lesson plans for learner in particular, but also for 1-1, 1-2, or small group instruction for use in in-person and virtual (online) settings.
$83,300 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This position offers significant opportunities for professional development and career advancement in the financial services industry. Credit Analysis: Perform in-depth credit analysis to assess the creditworthiness of applicants, utilizing financial statements, credit reports, and other relevant data.
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Act as the point person for all matters related to international student services and advising, including but not limited to serving as the emergency on-call for international student and scholar issues.
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The Product Owner, Watchlist Screening will provide definitive expertise in watchlist screening for customer due diligence, financial crime, and KYC / AML compliance purposes. Utilizing advanced computer science and deep domain expertise, Sigma360 transforms global data into actionable insights for decision-making in financial institutions, corporates, and governments.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The ideal candidate will work in-person with young learners to develop their literacy skills using the 'Sounds Sensible' early literacy curriculum from SPIRE, providing targeted instruction in English while communicating effectively in Spanish with students and their families.
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Direct experience marketing for a financial services or insurtech company. The ideal candidate will have deep consumer and B2B marketing expertise, with background in a Marketing or Advertising agency setting or in-house agency within a large Fortune 500 company.
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financial in person jobs Title: specialist in Queens, NY
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