Fcc jobs in New York, New York (NY) State

Follow up with Customs and OGA, to guarantee customs releases. Customs Entry Writer Job – International Freight Forwarding - New York. Filing of entry/entry summaries, customer contact, electronic PGA, prior notification, electronic FCC, USDA, TSCA billing, RLF filing all across the country. Clas...

At CMCS (Cardinal McCloskey Community Services), our mission is to protect, empower and promote independence for at-risk children and families and those with developmental disabilities through ...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members primarily in Manhattan. Search for new opportunities within Healthfirst. During these care management visits, the FCC may perform ...

Field Construction Coordinator (FCC). The FCC supervises all construction and field work. The FCC coordinates the schedule with regard to the required field progress, the resources required, their mobilization and demobilization in time, and the corrective measures necessary in order to accomplis...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members.During these care management visits, the FCC may perform a home environment assessment, administer health questionnaires, retrieve...

LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance ...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members. During these care management visits, the FCC may perform a home environment assessment, administer health questionnaires, retriev...

Center 1 (19052), United States of America, McLean, VirginiaAudit Director, FCC & Compliance (Hybrid). ...

Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance.Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program.As an independent control fun...

Wolters Kluwer Financial and Corporate Compliance (FCC) is looking for a sales operations leader that can think strategically and manage day-to-day sales operations. Strategic thinker, with the ability to identify and implement best practices and industry standards for sales operations and techno...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members. Duties/Responsibilities: Schedules and conducts multiple home visits per day (clustered in small geographic areas) Supports the H...

The Compliance Analyst will join Apollo’s Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial activities from occurring at Apollo. Conduct thorough investigations into potential financial crimes, including money laundering, fraud, and sanctio...

We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Vice President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipt...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members. Prior experience in a field-based health care role (home visits a plus). Work experience as an Interpreter/Translator or in a bil...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members.During these care management visits, the FCC may perform a home environment assessment, administer health questionnaires, retrieve...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members.During these care management visits, the FCC may perform a home environment assessment, administer health questionnaires, retrieve...

As a valuable member of the Healthfirst Care Management team, the Field Care Coordinator (FCC) is responsible for conducting local home visits for Healthfirst members. The schedule is Monday-Friday 9AM-5:30PM and requires travel to the boroughs, Westchester and Nassau/Suffolk counties. Collaborat...

Center 1 (19052), United States of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. ...

Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team. A Director on the FCC Au...

As the Senior Sales Compensation Analyst you will work closely with cross-functional partners from Sales, Finance, HR and other partners of the Financial & Corporate Compliance (FCC) business. Contribute to planning all financial aspects of yearly sales compensation plan changes in close collabor...

Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems.This individual will lead in conducting tuning on a periodic basis to ensure that the parameters utilized are set at the most optimal lev...

LendingClub Bank’s Financial Crimes Compliance (FCC) team, as part of the Compliance Department, is responsible for maintaining an effective Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and sanctions compliance program (collectively AML Program), including developing and supporting a strong s...

Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic cons...

Join a Team Where your Work Truly Makes a Difference.At CMCS (Cardinal McCloskey Community Services), our mission is to protect, empower and promote independence for at-risk children and families and those with developmental disabilities through quality community based services.In addition, the E...