Due diligence jobs in Rosedale, New York (NY) State

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...

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. ...

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 ...

Amazon Delivery Partners - 1 Railroad Pl [Parcel Delivery / Courier] As a Delivery Driver at Amazon Delivery Partners, you'll: Drive a delivery van to drop off Amazon packages to customers within the community; Follow strict safety standards on and off the road; Interact with Amazon customers and...

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

In addition to their extensive retail interior fit-out project portfolio, this client services clients for ground up commercial projects, medical projects, fitness, and restaurants. They're looking for an experienced Project Manager to join the team. Minimum 5-10+ years' experience working on lux...

Ascendo Resources is actively seeking multiple .Logistics clients in Queens, NY.This position has 2 shifts available and we're looking to hire as soon as possible!.Tuesday - Saturday 11am-7:30pm (3 positions).Sunday - Thursday 11am - 7:30pm (1 position).On a daily basis review the Cargo Receiving...

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...

Uses computer to dispatch, confirm customer or stock orders and to generate delivery manifests and receiving documents. Current valid drivers license with clear record. ...

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...

Here are the benefits of becoming a driver on our team:. Great supplemental income for Ride-Share, DoorDash, UberEats, GrubHub, Amazon Flex drivers, or anyone available throughout the week. Valid driver's license and car insurance. Must own or purchase 1-2 catering delivery bags. ...

Responsible for managing and directing the project team by providing the communication, coordination and follow-up necessary to meet project goals and objectives Maintains ongoing training and mentoring of project team Directly responsible to senior Project Manager, Manager, Project Engineer, Ma...

Meets with managers and executives within the Service to define the overall goals and objectives of the project. Prepares recommendation for resource requirements to accomplish the project; negotiates with managers of various components of the Service to obtain needed resources and support. Plans...

For our organization to continue witnessing the advancement of our clients, we need the ideal candidate to be developed into a Training and Operations Manager role. Our Entry Level Training and Operations Managers oversee our team members' consulting and sales services. Our Training and Operation...

Legal Secretary/Administrative Assistant (National Law Firm). Responsibilities for Legal Secretary/ Legal Assistant. Provide gatekeeping, administrative and document support to attorneys. Handle administrative duties such as travel arrangements, calendaring deadlines, deposition coordination, mee...

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 . ...

Outside sales management position with competitive salary, uncapped commission, a full benefits package, opportunities for professional growth and so much more! . Ability to mentor, lead, and develop a sales team. Base salary along with commission, extra sales benefits include: . Mentor, develop ...

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;. ...

The Postal Service is actively hiring for full time, part time and seasonal employment! Mail Delivery Drivers: Load packages in delivery sequence in vehicle; Deliver packages to customers along a prescribed route; Prepare appropriate time records; Provide for mail security at all times. ...

Documenting business and functional specifications used for software design and development including software traceability matrices and use case diagrams. ...

We are currently looking for an Experienced Business Development Administrative Assistant. ...

Under the supervision of the Director of Compliance, the incumbent will be responsible for the following tasks but not limited to:. ...

The Program Manager, IEHE System Operations, is a new role that will support the work of IEHE system initiatives and programs across the NYULH enterprise. We have an exciting opportunity to join our team as a Program Manager. To qualify you must have a 2 years in project or program manager role. ...