Trabajos compliance associate en New York, NY - Page 9Crear alertas

Job Description City Harvest is New York’s first and largest food rescue organization, helping to feed millions of New Yorkers who struggle to put meals on their tables. During our 42 years serving New Yorkers in need, we have rescued more than one billion pounds of fresh, nutritious food and del...

Job Description Position: Operations Associate Reports to: Manager of Operations At Nuasin our operations team maintains our brand, removes obstacles and ensures that excellence is the only option. Members of the operations team are expected to bring a level of passion and conviction to the N...

Job Description Here at Cedrus Management, we pride ourselves on our ability to build lasting client relationships based on trust, transparency, and exceptional customer service. As a growing leader in the business consulting industry, we offer hands-on, personalized care for our customers that f...

Job DescriptionAssociate Director, Manufacturing OperationsAllendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Biotechnology, Pharmaceutical and Medical Devices industries in New Jersey. The Associate Director, Manufacturing Operations is responsible for efficien...

Job Description - We are hiring immediately for full time FOOD TRANSPORTER/DELIVERY DRIVER positions. - Location: Corporate Essentials - 2 Cranberry Road Unit #2, Parsippany, New Jersey 07054. Note: online applications accepted only. - Schedule: Full time; Monday through Friday, hours may vary...

Job Description - We are hiring immediately for a full time FOOD TRANSPORTER/DELIVERY DRIVER position. - Location: Willkie LLP - 1285 Avenue Of The Americas, New York, NY 10019 Note: online applications accepted only. - Schedule: Full time schedule. Monday - Friday, hours may vary. More deta...

Job Description Ace Concepts, a dynamic sales and marketing firm in Garden City, NY, is actively seeking a highly organized and empathetic individual to join our thriving team of Sales and Enrollments Associates for our impactful Verizon program. This is an exceptional entry-level opportunity for...

Job Description Our Vision: To make New York City the global model for inclusive innovation and economic growth, fueled by the City's diverse people and businesses. Our Mission: Creating a vibrant, inclusive, and globally competitive economy for all New Yorkers. Position Overview: The Senior...

Analyst Or Associate - US Portfolio Surveillance Compliance. Morgan Stanley Investment Management is currently recruiting for an analyst or associate within the US Portfolio Surveillance Team. Service and partner with Portfolio Managers and Traders, seeking ways to strengthen the surveillance pro...

The Program Associate will support the engagement of Project Reset-eligible individuals by conducting initial outreach, preliminary intakes, schedule programming, update compliance and lead completion protocols, facilitate off-ramps from programming, connect participants to resources and referral...

Senior Associate, Regulatory Compliance. As a Senior Associate in RSM's growing Regulatory Compliance Practice, focused specifically on serving Consumer Compliance at Global Banking enterprises, you will have the opportunity to draw from your experience and knowledge to continue to grow your lead...

We are looking for a Registrations Associate to join our growing Legal and Compliance team.This person will be a core part of our Registrations team and be responsible for overseeing the registration process from start to finish for Jane Street's U.Specific responsibilities of this role will incl...

As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client management, solution implementation and generation of project results. Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensu...

Financial Crime/AML Compliance Industry. Demonstrated experience and knowledge of banking and compliance systems.

Job Description Welcome to Indoor Treez, a pioneering force in the cannabis industry dedicated to redefining the cannabis retail experience. Our mission is to empower our customers with knowledge, provide access to the highest quality cannabis products, and create a community centered around resp...

Job Description Experience the Revolution! Are you are passionate about technology? Do you have a strong sales acumen? Do you enjoy working in a fast-paced environment? If YES, we encourage you to apply for the position of Retail Mobile Sales Associate! Join our team today and be part of an in...

Job DescriptionAbout Us: We are dedicated to providing an outstanding shopping experience for our customers. As a leader in our industry, we pride ourselves on our high-quality products and exceptional customer service. Join our team and be part of a dynamic and friendly environment where your co...

Job Description We are on a mission to connect our customers with the newest technology and wireless products on the market. To do so, we partnered with the nation’s leading provider of Internet and wireless services. Our goal is to ensure our New Hyde Park community has consistent and reliable c...

The Associate Director of Federal Tax Audit plays a crucial role in supporting the audit function within the Tax Department, reporting directly to the Director of Tax Audits. Contribute to strategic audit planning by assessing reserve implications and understanding the compliance process, as well...

The Department of Homeless Services (DHS) is recruiting for one (1) Associate Project Manager- I to function as an Associate Project Manager who will:.Conduct field visits of DHS Inspectors, Providers and Contracted Shelters throughout the five boroughs to ensure compliance with health and safety...

The Customer Care Associate (CCA) is responsible for assisting members and clients at an assigned Fidelis Care office location. The position is responsible for enrolling prospective members and renewing Fidelis Care member's coverage while maintaining the highest compliance standards in accordanc...

Asset Protection Agent Full-Time.The Asset Protection Agent is responsible for protecting the assets of DSW, helping to maintain a safe business environment and monitoring and enforcing associate compliance to Company policies and rules of conduct.You will be responsible for promoting shortage pr...

Job Description: As a Senior Associate in our Real Estate Tax Services team based in our New York City office, you will play a vital role in providing comprehensive tax planning, compliance, and advisory services to our real estate clients. Senior Associate - Real Estate Tax Services.

This is an Associate level position within the Tax & Advisory job family which ensures compliance with income and indirect tax filings, reports tax information for the Firm's regulatory filings, manages the Firm's global tax authority relationships, including tax controversy, and monitors relevan...

As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client management, solution implementation and generation of project results. Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensu...

Callen-Lorde Community Health Center is seeking an Associate Director of Behavioral Health to provide clinical leadership and operational oversight at our Bronx location. This role ensures high-quality behavioral health services, compliance with city, state, and federal regulations, and seamless ...

Ares is seeking an experienced, highly organized and proactive Associate to join the Financial Crime Prevention team focusing on Foreign Account Tax Compliance ACT ("FATCA") and Common Reporting Standard ("CRS"), (together "FATCA/CRS") processes. Manage and coordinate annual FATCA/CRS reporting: ...

Tax Senior Manager need for mid size CPA firm Responsibilities Include: - Ability to develop and maintain strong client relationships - Understanding of the tax process and tax system management - Respond to client and firm associate requests in a timely, accurate & positive manner - Re...

Director, Legal & Compliance at Rutherford. Associate Counsel, Integrity and Investigations. Counsel, (Mergers & Acquisitions) Business & Legal Affairs - The Orchard.

The Associate Director, Employee Relations & Legal Compliance works with HR Business Partners and leaders within IPG Mediabrands U. Employee Relations & Legal Compliance. Ensure strong partnership with IPG Legal team, involving them as appropriate.

Optimizing processes impacting Tax that will drive improved business outcomes across multiple tax domains, such as partnership tax, state tax, and international tax. The Tax Associate will primarily assist with the tax compliance responsibilities for the Apollo Upper Tier entities. Organize and m...

Job Description We are looking for a Teacher Assistant who will help to ensure our goal - to provide the highest quality of early childhood education using theories from creative and high-scope educational models Little Scholars is always innovating, that is why our ideas and curriculum will sti...

Job Description Kinder Kastle in Elmwood Park and in Elmwood park NJ are looking for Amazing LEAD Teachers like you!!!! We have the most amazing opportunity to join our team for candidates who show enthusiasm for learning and discovering, teamwork, and most of all imagination! Our ideal candida...

Job Description Are you ready to join the leading early childhood education team at our brand-new Goddard School location in Lyndhurst, New Jersey! If you are passionate about developing young minds, creating a safe and nurturing environment and overall love to have fun, then this is the place f...

Collaborate with internal audit team members and coordinate with first and second line stakeholders during audits and remediation validation. Internal auditor supporting capital markets or Volcker-focused audits. Temporary Senior Associate Volcker Rules Compliance (Internal Audit).

About Neudesic Passion for technology drives us, but it’s innovation that defines us. From design to development and support to management, Neudesic offers decades of experience, proven frameworks and a disciplined approach to quickly deliver reliable, quality solutions that help our customers g...

About Neudesic Passion for technology drives us, but it’s innovation that defines us. From design to development and support to management, Neudesic offers decades of experience, proven frameworks and a disciplined approach to quickly deliver reliable, quality solutions that help our customers g...

The Role: As a client onboarding senior associate you will be partnering with equity prime brokerage sales and trading, the swap dealer, futures clearing, investment banking, securities finance, trade support, client service, legal and compliance on all facets of the client life cycle including c...

Job Description Kinder Kastle in Elmwood Park and in Clifton NJ are looking for Amazing Teachers like you!!!! We have the most amazing opportunity to join our team for candidates who show enthusiasm for learning and discovering, teamwork, and most of all imagination! Our ideal candidate will po...

SPV Reporting Investment Operations, Senior Associate/Vice President. Blue Owl is seeking a SPV Reporting Investment Operations, Senior Associate/Vice President with a focus on credit facility reporting and monitoring of borrowing base compliance. Professional background in loan operations.

The New York Capital Markets & Corporate Compliance Associate will utilize extensive knowledge of US. Act regulations and compliance, as well as experience working on initial public offerings, PIPEs, SPACs and De-SPACs and general corporate experience in the practice of law. New York attorney lic...

Associate Director of Compliance and Operations (Financial Aid Manager).The City University of New York (CUNY), the nation's largest public urban university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College.The mission of H...

At PwC, our people in data and analytics engineering focus on leveraging advanced technologies and techniques to design and develop robust data solutions for clients. Those in data science and machine learning engineering at PwC will focus on leveraging advanced analytics and machine learning tec...

SVP, Associate General Counsel, Chief Privacy Officer. Attorney (Legal and Compliance) : Job Level - Executive Director. This is an exceptional opportunity for a well-rounded investment management attorney who enjoys working on many different sophisticated matters, wants substantial business team...

L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower e...

Company Description STS Aerospace is a world-leading provider of reliable, top-quality products for fluid conveyance, serving commercial and military aircraft and the energy, space and marine industries. The depth and breadth of our engineering expertise enables us to design, build and customize...

The CRE Portfolio Associate is responsible for managing a portfolio of commercial real estate loans, as well as supporting compliance and credit administration requirements. Formal CRE credit training required. Manage a portfolio of commercial real estate loans by analyzing financial data, monito...

Lead client engagements to develop, implement risk and compliance programs in line with FS regulatory guidance including designing and implementing frameworks, operating models, policies, processes, and procedures in compliance with regulatory requirements for clients across the 3 lines of defens...