Trabajos bsa en Woodside, New York (NY) State

He or she will also perform BSA/AML related control and assists with BSA/AML related projects and tasks. Assist with administration of BSA/AML and other compliance related training programs to all department employees and provide BSA guidance as needed. The incumbent is responsible for assisting ...

The ideal candidate will have extensive experience in BSA compliance and be able to effectively manage and enhance the bank’s BSA Compliance Program. A global banking organization is seeking a BSA Manager in NYC. Oversee the daily operations of the Bank’s BSA Compliance Program to ensure it remai...

The ideal candidate will have extensive experience in BSA compliance and be able to effectively manage and enhance the bank’s BSA Compliance Program. A global banking organization is seeking a BSA Manager in NYC. Oversee the daily operations of the Bank’s BSA Compliance Program to ensure it remai...

Your role as BSA/AML Compliance Risk Supervising Examiner:. Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related l...

Retail bank located in Midtown Manhattan, looking to bring on board a “BSA Officer” to join their team. Daily management of the Bank’s BSA Compliance Program to ensure overall ongoing compliance. Update the Bank’s BSA policy and subsequent procedures as dictated by changes in regulations or exami...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Unarmed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emerge...

Allied Universal - JobID: 1233097 [Security Officer / Security Guard] As a Security Guard at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities as ...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Armed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emergenc...

Allied Universal - JobID: 1233264 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities a...

Maintain detailed working knowledge of various Credit Union business processes and applications/systems in order to provide technical and operational assistance to UNFCU staff. ...

Job DescriptionJob DescriptionChief Compliance Officer - MortgagesOur client, a global Fin-Tech who specialize in Mortgage Securitization and Servicing is seeking to hire a Chief Compliance Officer to provide Compliance leadership and direction to firm. Reporting into the Board, the Chief Complia...

Experience in Application development, testing, and/or business/systems analysis role. Analyzes business needs to determine technical requirements and identifies impacted areas/systems/processes and evaluates alternative solutions. Continuously assesses systems as business direction changes for i...

A New York City-based health services organization is currently seeking a new Technical Project / Program Manager to join their growing team. In this role, the Technical Project / Program Manager will be responsible for working closely across Design, Product, and Engineering teams to pioneer the ...

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Strong knowledge of local and global Info...

Our long-time direct global alternative asset management client is seeking to bring on an experienced Consultant for a long-term assignment (1 year PLUS) to focus on Legal and Compliance systems & report delivery, enhancements and management. In this role, the Consultant will support Legal and Co...

Project management: Overseeing and coordinating cross-functional projects, ensuring timely completion, resource allocation, and adherence to project objectives. Job Title : Business Project Manager. Technology Partnerships Business Project Manager. Business Project Manager will be responsible for...

Eviden is an Atos Group business with an annual revenue of circa € 5 billion and a global leader in data-driven, trusted and sustainable digital transformation. As a next generation digital business with worldwide leading positions in digital, cloud, data, advanced computing and security, it brin...

Compliance Analyst with 2-4 years’ experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Perform compliance testing and monitoring of regulations such as FDCPA; SCRA, E-Sign, ECOA and. Support the compliance t...

Highly regarded and very successful Hedge Fund is seeking a corporate, professional and hands on assistant with previous administrative experience within the investment sector, to support a Portfolio Manager and a team of Analysts. Must have 4+ years administrative experience with a true understa...

Our fast growing CPA firm is looking to hire a talented Administrative Assistant to our team in Whitestone, New York full time (must be able to commute)!. Other duties to assist manager of Administrative Services. ...

A minimum of 5 years of experience as an Administrative Assistant supporting a senior manager and/or as an Executive Assistant, in a fast-paced environment. Provide day-to-day administrative support to the IT management team at a NYC based financial firm including scheduling, contact management, ...

Experience in administrative role. ...

Plan and conduct the overall credit process for assigned primary accounts with respect to assessments of risks, credit papers, assignment and monitoring of limits, credit grades, as well as proactive monitoring of credit events. Responsible for the front-to-end BCA process of assigned accounts as...