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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
$84,980 - $193,440 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Also, involves third party vendor management activities based on threshold dollar amount and vendor participation for processing. Internal department contacts: Retail Bank Branches, Central Services, Deposit Operations, Accounting, Financial Crimes Unit, Core Production Services, Office of the President, IT Security, Customer Engagement Center, Solutions Center, Legal, Compliance Commercial Services, Treasury Management, Government Banking and Payment Operations.
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EAC Network, a not-for-profit social service agency that empowers, assists, and cares for 62,888 of people in need through 100 programs across Long Island and NYC, seeks a bilingual preferred Visit Specialist to work part time for its Nassau Supervised Visitation Program.
$16 an hourPart-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Day Habilitation Specialist - Day Habilitation Program. We have great opportunities for positive, motivated individuals to work in a day hab setting assisting adults diagnosed with intellectual/developmental disabilities in becoming self-sufficient and self-actualized.
$17.5 - $18.5 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Intertek's project-related assurance, testing, inspection and consulting services are the risk management and quality assurance partner you need to ensure the reliability, safety and performance of your new developments, existing assets and facilities.
$22 - $42 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As this position requires the operation of a Company-provided vehicle, offers of employment are contingent upon the candidate meeting the requirements of “Qualified Driver,” as determined by the Company in its sole discretion, including but not limited to the following: 1) at least 21 years of age; 2) a driver’s license in good standing issued by your state of residence; and, 3) a driving risk level deemed acceptable by the Company.
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As an Accounts Receivable Specialist, in this temporary position spanning a few months, you will have strong organizational skills with the ability to accurately track and record cash flow.
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The Safe Center provides comprehensive services to victims of domestic violence, rape/sexual assault, child abuse, and human trafficking. Our Rape/Sexual Assault Department provides trauma-focused mental health services to adult victims regardless of gender ages 18 and over (and their non-offending family members) who have been impacted by rape and sexual abuse.
$50,000 - $55,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Role models the tenets of Mount Sinai Relationship Centered Care (MSHRCC) through facilitation of the following actions including, but not limited to, Admission Welcome, Bedside shift Report, HELP (High Risk Medications, Equipment, Lines/Drains/Airway, Pain and Plan of Care) AM/PM Care, 5 Minute Sit Down, Purposeful Hourly Rounding, Medication Review, Discharge Wrap Up, and MD/RN Unit Collaboration.
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The CLM Credit Officer is responsible for approving and managing a material amount of credit risk associated with capital deployed across a variety of lending products appropriate for commercial banking relationships.
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SimpleMANAGE: CRE Property Management to SimpleEQUITIES, SimpleCORE, SimpleOZ, and other 3rd Party Client Entities. Documentation and Compliance Expertise: Oversee all aspects of transactions, including paperwork, leases, and billing, ensuring compliance with legal standards and smooth operational flow.
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Our services include:Pump and Tank Construction | Environmental Remediation | General Construction | Fuel Facility Maintenance | Tank and Line Testing | Environmental Compliance and Engineering | Groundwater Sampling and Soil BoringCompany DescriptionTrusted since 2002, Metro Environmental Services (MES) is an industry-leading environmental and construction organization.
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You'll draft closing documents and conduct Co-op closings. We're looking for an organized, detail-oriented, and experienced paralegal to play an important role on our legal team. If you're interested in advancing your paralegal career with opportunities for growth and want to work in a firm where we focus on making our office the best place to work, we want to hear from you.
Starting at $50,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Performs certain follow-up services for patients in a prompt and courteous manner, such as scheduling specialist appointments, scheduling follow-up appointments. Opportunities with Optum in the Tri-State region (formerly CareMount Medical, ProHEALTH New York, Crystal Run Healthcare and Riverside Medical Group.
$16 - $28.27 an hourExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Based in Frederick, MD, Music & Arts is now part of the Guitar Center enterprise and comprises 225+ retail stores, 200+ educational representatives, and 250+ affiliate locations. Guitar Center offers robust benefits and perks, including Medical, Dental, Vision, 401K plus company match, mental health support, paid sick/holiday/vacation time, employee discount program, and tuition reimbursement options.
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third party compliance specialist risk and jobs Title: specialist in Uniondale, NY
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