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Job Description We are looking for a Full-time Legal Officer to join our fast-growing team. This role requires legal expertise and collaboration with multiple business teams internally to monitor and manage various legal and compliance issues. Responsibility - Execute and monitor the Compa...

Title: KYC Analyst (Enterprise Financial Services) Location: New Jersey (4 days on-site / hours 9am-6pm EST) Duration: 7+ month contract Compensation: $33-35/hour Work Requirements: US Citizen, GC Holder...

In this role as the Director of Identity & KYC, you'll be a pivotal part of the Risk management team, shaping how we develop our essential Identity & KYC Programs. Be a key member of the Risk management team, guiding the expansion of the Identity & KYC Programs within the Financial Crimes & Ident...

Solid knowledge of KYC and AML Compliance policies and how they are applied in a U. Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities.

This individual will look both at Data Intelligence products and Client Lifecycle Management applications to help the team bring innovative new solutions to the KYC space with leading applications and data packages. Provide the strategic direction and thought leadership in areas such as know your...

At Infosys Consulting, we’re looking for professionals who bring expertise in AML, KYC/CDD—along with a keen interest in leveraging data, automation, and AI to modernize risk and compliance. Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management & Workfl

At Infosys Consulting, we're looking for professionals who bring expertise in AML, KYC/CDD—along with a keen interest in leveraging data, automation, and AI to modernize risk and compliance. Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management & Work

This individual will look both at Data Intelligence products and Client Lifecycle Management applications to help the team bring innovative new solutions to the KYC space with leading applications and data packages. Provide the strategic direction and thought leadership in areas such as know your...

Principal Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges?.

This individual will look both at Data Intelligence products and Client Lifecycle Management applications to help the team bring innovative new solutions to the KYC space with leading applications and data packages. Provide the strategic direction and thought leadership in areas such as know you ...

Full Serve Restaurant- new Greek Taverna concept .We are seeking a dynamic and experienced.The ideal candidate is a hands-on leader with a passion for hospitality, exceptional team management skills, and a proven track record of driving both guest satisfaction and profitability.Oversee all fron

The Marketing Operations Consultant plays a pivotal role in driving advanced dataintegrations, building complex reports, and translating business requirements intoactionable recommendations.This position requires expertise in marketing and sales<p&g

Job * Senior Project Manager* NYC-based Healthcare Ad AgencyHybrid * 2 days onsiteSalary * $90K - $120K</p&g

Location: Hoboken, New Jersey (3 days/week)Job Type: ContractCompensation Range: $40 - 42 per hourJoin our top retail client's media and advertising platform, as a Marketing Project Manager! This role is crucial in supporting the Marketing Operations Sr.Manager and ensuring smooth team operations...

Compliance Officer - Markets Business Line Advisory Compliance.New York, United States of America.You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business which focus on credit, rates, securitized product, foreign exchange and emerging ...

Compliance Officer - Markets Business Line Advisory Compliance.New York, United States of America.You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business which focus on credit, rates, securitized product, foreign exchange and emerging ...

Global Chief Compliance Officer.SiriusPoint is a global underwriter of insurance and reinsurance.We utilize deep risk capabilities to protect our customers and provide intelligent risk solutions to clients and brokers around the world.Bermuda-headquartered and listed on the New York Stock Exchang...

COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR.The Senior Compliance Officer will act in a compliance oversight and advisory role supporting assigned business units including two registered investment managers.The role will also be responsible for managing and maintaining assigned areas ...

Schedule: 24 hours/week, 3 days flexible.The Resource Recovery Center of Orange County.Alcohol and Substance Use Disorders.Substance Use Disorders are chronic illnesses, and treatment provided is based upon the presenting needs of the individual.Our goal is to help individuals and families begin ...

MANAGER OF AUDIT SR-BUSINESS OPERATIONS.The Senior Manager of Audit for Business Operations will support City National Bank's Internal Audit by providing independent, objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance gov...

Elementary School Special Education Compliance and Billing Analyst.Seton Education Partners seeks a mission-driven, detail-oriented leader to serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network.This position reports directl...

This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the Risk Framework leadership team.Responsibilities will encompass understanding controls required...

The ASPCA Animal Hospital (AAH) is designed to provide life-saving care and relieve suffering for animal victims of cruelty and neglect who come to us through our internal partners: ASPCA Adoption Center, Kitten Nursery, Community Medicine, and Community Engagement (CE) teams; and our external pa...

This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office based in New York City or Morristown, New Jersey.The division’s core strength is leading complex transactions that demand deep industry knowledge and customized soluti

Mai Placement ($100,000) - Brooklyn, NY, United States.Compliance Specialist – OMH HCBS.We are seeking a detail-oriented.OMH HCBS (Office of Mental Health Home and Community-Based Services).This role is critical in ensuring full compliance with regulatory requirements, maintaining high standards,...

This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office located in New York or New Jersey.The AVP, Business Process Analyst will serve as business & operations subject matter experts (SME) for the Commercial Finance Division w

The Compliance Specialist reports to the Assistant Vice President of Compliance and is responsible for monitoring and evaluating compliance within HDC’s Low Income Housing Tax Credit (LIHTC), Tax Exempt Bond (TEB), and Taxable Bond (TB) properties.Compliance/Affordable Housing/Low Income Housing ...

Senior Manager, Technical Program Management.Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?.At Capital One, were changing banking for good.We were founded on the belief that no one should be locked out of the financial sy...

The Collaborative Problem-Solving (CPS) Coordinator/Data Analyst will be embedded within AOBH’s.The CPS Coordinator will work directly with all AOBH program staff to ensure model fidelity.They will facilitate, track, report on, and follow-up all areas of compliance to the CPS evidence-based model...

Senior Manager, Technical Program Manager.Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?.At Capital One, were changing banking for good.We were founded on the belief that no one should be locked out of the financial syste...

S:US is seeking a highly motivated HR Compliance Specialist who will be responsible for supporting all aspects of HR Compliance and HR audits to ensure compliance with Federal and State regulations, including pre-employment screening, I-9 verification, criminal background checks, professional lic...

Senior Manager, Technical Program Manager AI / ML.Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms?.At Capital One, were changing banking for good.We were founded on the belief that no one should be locked out of the financi...

The Center for Justice Innovation is a community justice organization that centers safety and racial justice.Since our founding in 1996, the Center has partnered with community members, courts, and the people most impacted to create stronger, healthier, more just communities.Our decades of experi...

We are a dynamic and growing roofing and construction company dedicated to providing exceptional service and quality workmanship.We are seeking a highly organized and motivated Office Administrator to join our team and play a crucial role in our daily operations.The Office Administrator will be r...

Our client, a children’s clothing company, is hiring an Assistant Manager/Manager, Human Resources Operations to join their team onsite in NYC.This role will provide the right candidate with a great opportunity to build the HR function, supporting the Director of Human Resources, in their New Yor...

We're Hiring: Carlstadt Site Operations Manager.Are you a hands-on leader with expertise in.This role ensures operational efficiency, tenant management, and compliance with.OSHA, NJDEP, TSCA, and other key regulations.HVAC, electrical, and infrastructure.Mentor & develop a team – leading.HVAC, el...

Senior Manager, Technical Program Manager AI / ML Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, we’re changing banking for good.We were founded on the belief that no one should be locke...

Lilla P, a women's clothing brand, seeks a technically proficient, highly organized, and data-driven E-commerce Manager to oversee the execution, optimization, and performance of our Shopify-based DTC e-commerce site and custom B2B platform.This role manages all digital customer touchpoints, ensu...

Senior Manager, Technical Program Management Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, we’re changing banking for good.We were founded on the belief that no one should be locked out...

Charter Operations Manager Position.The International Leadership Charter High School is a high performing College Preparatory high school dedicated to providing an exceptional secondary school education to first and second generation students to graduate college ready.The International Leadership...

Innova Solutions has a client that is immediately hiring for a.Critical business analyst role required for the delivery of controls associated with multiple regulatory mandates.This is a challenging role due to importance of the delivery and the senior stakeholders involved.Business analyst skill...

NOTE: To apply, please send an email to hey@haecpg.Job Application - Operations Manager" in the subject.Include a brief intro in the body of the email and attach your resume.Candidates will only be reviewed via email.Brooklyn, NY, role will be remote but require working hours of 9am to 6pm EST.Ha...

As a direct report to the Head of Corporate and Regional Commercial Banking, the Business Program Manager will lead critical business functions, providing project and administrative support, and ensuring seamless operational execution across a wide variety of tasks and projects.Applies discretion...

We seek a product manager to join our Financial Operations Technology team and assist with developing and implementing systems and processes.This team manages the technology that streamlines the finance and operational support functions, primarily focused on asset servicing and trade account oper...

Senior Manager, Technical Program Manager Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, we’re changing banking for good.We were founded on the belief that no one should be locked out of...

The Facility Operations Manager will monitor and manage daily operations of the property management and maintenance organizational needs.As the Facility Operations Manager your primary focus would be promoting a clean and safe work environment within both residential and commercial buildings.The ...

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay - As a Data Entry Clerk you'll: Enter and update data in the organization's database with accuracy and attention to detail; Maintain confidentiality and security of sensitive information; Verify and correct data discrepancie...