Due diligence jobs in Franklin Square, New York (NY) State

Perform due diligence monitoring activities to ensure that remediation plans are worded appropriately, service locations are updated correctly, Certificate of Insurances (COIs) and Service Organization Controls (SOC) Reports are obtained timely, reassessment due dates of multiple engagements are ...

EDD (Enhanced Due Diligence) Operations Associate. ...

Vice President: Anti-money Laundering Risk - Enhanced Due Diligence. Banks Financial Crimes Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley. Partner with the Business Units, including Private Ban...

Specific duties may include:* Treating customers in a friendly and professional manner* Conducting a safe work zone during each job site* Adhering to assigned delivery schedule and following all job directives precisely* Documenting every step of each delivery by taking and uploading photos with ...

Proven experience as a business intelligence analyst, data analyst, or similar role. We are seeking a talented Business Intelligence Programmer Analyst to join our team. This position requires a strong blend of technical expertise, analytical skills, and business acumen to deliver actionable insi...

POSITION: Temp to Perm Part-Time Administrative Receptionist. Temp to Perm part time Administrative Receptionist at their JERICHO, NY office. ...

Demonstrated experience in Sales & Operations Planning, demand forecasting, and inventory management. ...

Security Operations Analyst for a long term contract. Security Operations Analyst is responsible for security monitoring and incident response for internal and external threats. Security Operations Analyst performs advanced threat analysis, collaborates with internal IT teams and MSSP for securit...

The Special Projects Coordinator oversee various projects within the organization. Ensure successful implementation of all project activities through creation and management of project work plans that adhere to project standards. The coordinator position organizes the team working on special proj...

Veo seeks drivers to help maintain our vehicles out in the field and continually improve the efficiency of our fleet operations. In this role, drivers will collect the electric vehicles, swap their batteries, and rebalance them throughout the city. During the shift, drivers are also expected to p...

Currently, we are looking to fill a Junior Marketing & Sales Manager position in our Astoria. Junior Marketing & Sales Manager team enjoys:. Responsibilities for the Junior Marketing & Sales Manager position include:. Characteristics we are looking for in the Junior Marketing & Sales Manager:. .....

We are looking for a Purchasing Assistant to order supplies and equipment based on our company’s needs. Purchasing Assistant responsibilities include researching new vendors, tracking deliveries and updating order records (e. Work experience as a Purchasing Assistant, Purchasing Officer or simila...

The Project Manager - Compliance oversees and coordinates a wide range of compliance and policy requirements applicable to both the Parent and Brighton. The Project Manager - Compliance will work with compliance, legal and business units of both Brighton and the Parent to ensure conformance with ...

Nemas International is looking for an administrative assistant to join our team remotely. ...

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...

Amazon DSPs (Delivery Service Partners) are looking for delivery driver associates to deliver packages to customers! DSPs are independent, small businesses that partner with Amazon to deliver packages out of local Amazon Warehouses!Why You'll Love Working for an Amazon Delivery Service Partner* T...

Reporting to the Senior Youth Programs Manager, the Program Manager will manage the provision of therapeutic services and individual support, as well as support group programming and community-based projects in collaboration with young people living in the South Bronx. It does this in a number of...

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 . ...

This position provides technical and professional compliance expertise and advice to leadership, regional support teams, employees, committees and affiliates regarding current and emerging federal, state and local and internal healthcare compliance-related issues consistent with the system-wide C...

Successful candidate will be expected to ensure returning delivery drivers complete all of their end of the day tasks as per company policies.These tasks include ensuring correct time punches, checking in and out equipment and other materials issued to the drivers and other tasks that may be assi...

Prepare sales documents in order to initiate and close sales. Degree preferably in Interior Design or related field, and a minimum 2 years sales “to the trade” experience -- or a minimum of 5 years sales “to the trade” experience in lieu of the aforementioned educational preferences. Eligible for...

Opal Wealth is currently looking to add a Financial Analyst to their team of wealth management professionals. The key aspects of the Financial Analyst Role include;. Opal Wealth Advisors, located in Jericho Long Island (NY) is a registered investment advisor (RIA) dedicated to helping their clien...

Produces written reports; evaluates and interprets data, identifies trends and derives related conclusions; leads large scale complex analyses and develops recommendations and solutions through best practices; plans, organizes, and coordinates special projects, as assigned;. ...

Quantitative Financial Analyst Sr. The Senior Quantitative Financial Analyst is a key member of the Treasury team, advancing Flagstar's understanding of its customers, balance sheet, and risk exposures. The Analyst uses advanced quantitative and technical skills to produce insightful reporting, a...