Fcc jobs in Woodside, New York (NY) State

Financial Crime Compliance team (“FCC”) is part of the firm’s Global Compliance Division and is responsible for coordinating Goldman Sachs’ enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts. The Forensics Group is a central investigation unit within F...

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...

Part of the responsibility includes providing expertise, guidance, and support/challenge to all BNY Mellon businesses globally on FCC policies and requirements, including the various dedicated KYC utilities that assist the businesses in implementing FCC requirements globally. This role includes t...

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...

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

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...

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 & Sanctions Program), including developing and supportin...

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...

The KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down.In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture.A...

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...

PMP certification from the Project Management Institute a plusPrevious proven and successful project management experience on large municipal projects as either the lead or in an assistant project manager role with ability to obtain direct client referencesStrong planning experience through desig...

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...

We are currently working with a Leading Global Bank that is looking to hire an Enterprise Architect/ Technical Project Manager. ...

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 ...

We are currently seeking a skilled customer service professional for a luxury jewelry retailer in Manhattan.The position we are hiring for is a Luxury Retail Host to greet and engage with high-end clientele in store.Must have a minimum of 3-4 days availability including both Saturday and Sunday.S...

Successful completion of a six (6) month to one (1) year course in Medical Assisting at an accredited school OR 1-3 years of medical assistant experience, required. Interviews patient to obtain medical information and perform measurement and screening procedures. Records findings in patient medic...

Our client, an Investment Advisory firm located in Nolita Manhattan is seeking to hire a Temporary Receptionist to sit on the 3rd floor, also known as their client floor. ...

The Medical Assistant must show an uncompromising commitment to providing the highest quality of patient care by being an integral part of the clinical team. The Medical Assistant performs administrative and clinical duties including, but not limited to, rooming patients, performing vitals and va...

A global private equity firm with $11bn AUM is hiring for an Administrative Assistant to support a team of six professionals. ...

Receptionist - Financial Services firm - NYC. Our client, a well-established Financial Services firm in New York, NY is looking for a Receptionist to join their team! We are seeking individuals that can work in midtown Manhattan NYC in-office. Qualifications to be an Administrative Assistant / Re...

They are looking to add an Construction Project Manager to their team for a strong pipeline of projects from repeat clients across NYC- the ideal candidate will have experience as an Construction Project Manager experience with managing high end/luxury residential projects in New York City. Const...

Allied Universal - JobID: 1235173 [Security Officer / Security Guard] As a Front Desk Security Guard at Allied Universal, you'll: Maintain front desk phone system to include answering incoming calls; Respond to caller inquiries, direct calls as appropriate, and take and give accurate messages; Gr...

Office lunch Delivery Drivers needed. Dedicated team of operators working behind the scenes to ensure your restaurant pick ups are smooth and your client delivery instructions are accurate. Check out the below video for more information on the Fooda Delivery Team!. ...

We are seeking a dynamic and organized Receptionist/Office Assistant to join our team. ...