- City of New York (New York, NY)
- …City as an NYPD officer, state senator, and Brooklyn borough president. The Adams' administration is leading the fight to serve the people of the greatest city in ... The Team You'll Work With The Mayor's Office of Minority and Women-owned Business Enterprises (OM/WBE) was created to address income inequality across the city and… more
- ManpowerGroup (New York, NY)
- …AML regulations and industry best practices. **What's Needed?** + Bachelor's degree in Finance, Business Administration , Law, or a related field. + 2-5 years of ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML...detect unusual or suspicious activity. + Assist in the development and enhancement of AML policies, procedures, and controls.… more
- HSBC (Buffalo, NY)
- … compliance is a plus + Preferably bachelors/master's in accounting, Finance, Business Administration , or related field + Good understanding of the US ... team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: +...HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right skills… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global EHS & Security Systems, this role will be responsible for ... managing International Management Systems, Global EHS standards, and associated compliance audits. This person will act as a technical expert, providing specific… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- Lincoln Financial (Albany, NY)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our ... and processes for their assigned area(s) * Manages the processes and administration of customer inquiries, ensuring accurate, fair and efficient management *… more
- Sunrise Senior Living (Glen Cove, NY)
- …Business Office Coordinator (BOC) is responsible for assisting the community with business administration , human resources, and system related business ... + Execute business processes to ensure completeness and consistency in compliance to standard operating procedures (SOP). + Maintain and organize audit materials… more
- St. Catherine's Center for Children (Albany, NY)
- …Therapeutic Crisis Intervention (TCI) Core and Updates. + Assists with the development and/or facilitation of CPR/First Aid/AED, Medication Administration and ... and Neglect and the Justice Center Requirements) and the Residential Medication Administration training. + Assists Director with development and coordination of… more
- New York State Civil Service (Albany, NY)
- …veteran-owned business enterprise, human rights, affirmative action, minority business program coordination, affirmative action compliance review, or labor ... relations directly relating to affirmative action; or experience in the development and administration of programs designed to facilitate minority community… more
- City of New York (New York, NY)
- …Council for Higher Education Accreditation (CHEA) in economics, finance, accounting, business or public administration , human resources management, management ... science, operations research, organizational behavior, industrial psychology, statistics, personnel administration , labor relations, psychology, sociology, human resources development… more