Aml jobs in Valley Stream, New York (NY) State

HR Chief Diversity Officer- Diversity and Compliance: York College/CUNY. Implements the College's Affirmative Action and Equal Opportunity policies and ensures compliance with relevant city, state, and federal statutes such as Title VII, Title IX, Section 504, and the Americans with Disabilities ...

Manage store management teams towards acceptable Store Operations/Human Resource audit compliance scores. Minimum of 7 years of progressive responsibility in retail store operations, with successful multiunit specialty store responsibility. A proven track record of strong performance in driving p...

A member of the revenue cycle process, billers are responsible for reviewing accounts, correcting claim edits, preparing and completing claims for submission to payers, posting all types of payments, and updating patient accounting systems.They will perform related functions in support of the Pat...

We are seeking a highly organized and detail-oriented People Operations Administrator/Office Manager to support the smooth running of our organization. If you are a motivated and experienced People Operations Administrator/Office Manager, we encourage you to apply. In this role, you will be respo...

Compliance Officer & Accrediting Lead. Entirely owns the compliance and process of acrediting and maintaining the programs above. Ensures our consistent compliance to all of the above points. Business Development strategy and business plan as it relates to compliance . ...

Location: 82-68 164th Street, Queens Hospital, Jamaica, NY .Alternating weekends must be available 7-3pm or 3pm 11pm.A member of the revenue cycle process, billers are responsible for reviewing accounts, correcting claim edits, preparing and completing claims for submission to payers, posting al...

Air Operations Assistant Manager. We are seeking a highly motivated individual with a keen eye for detail and a passion for optimizing freight operations. Experience in freight forwarding or logistics operations. ...

Successful candidates will also have to be able to coordinate with the property manager to file the triennial burner permit with the Dept of Environmental Protection Engineering & Department of Environmental Conservation. ...

The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with licensing and regulatory compliance of Gramercy Risk Management and its affiliate companies. Licensing/Compliance Specialist:. We are currently seeking a Licensing specialist to ass...

The Senior Manager of Operations and Production Maintenance provides strong and direct hands-on leadership to Operations and Production Maintenance staff to focus on Customer Satisfaction and Operational Efficiency using thoughtful planning execution, effective communications, dynamic and respons...

This position presents a unique opportunity to join a world-class single manager hedge fund as they expand, looking to add a Senior Analyst to cover the full breadth of Financials names. The fund is offering Analysts the opportunity to manage sleeves of capital underneath the CIO, as they raise s...

Americas Non-Financial Risk Analyst - Legal Entity. In the role of Americas Non-Financial Risk Analyst - Legal Entity, you will work with senior members of the team and other stakeholders to undertake and develop processes to drive risk management of material entities and branches. Support entity...

Plan, schedule and track multiple projects work. Roll-up status on multiple projects and present a clear picture to management and other external stakeholders. ...

Role Title: Business Systems Analyst. As a Business Systems Analyst, you will play a vital role in our Calypso implementation project. Business Systems Analyst experience. ...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

Are you ready to build your career by joining a global financial institution? If so, our client is hiring a Private Equity Project Manager. Strong project management skills, including project planning and control, stakeholder management, status tracking and reporting, issue, risk and budget manag...

Manage team of Business Analysts and assignments within the Program Area. Liaise with various stakeholder groups, including but not limited to executive teams, program managers, subject matter experts (SMEs), and end-users, to collect, document, review, and obtain feedback on relevant business pr...

The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Review AML cases completed by Analysts to ensure that any material AML risks have been mitigated and case docum...

Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financ...

The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC files, and assisting the Analysts with providing AML and/or sanctions related guidance to the Bank's staff on proposed transact...

As a Data Scientist, you will create tailor-made solutions from complex client anti-money laundering (AML) and anti-financial crime (AFC) data applying mathematical, problem-solving, and coding skills to manage big data to extract valuable insights for our clients. Design and implement of big dat...

The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. Provide guidance to Front Office and Support staff on AML specific queries concerning...

You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Testing AML tuning changes (Test the AML rules engine changes). Senior Systems A...

Global Financial Crimes: US AML Alert Monitoring & Screening Associate. Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Co...