• Commercial Banking Portfolio Officer - Healthcare

    Banco Popular Puerto Rico (New York, NY)
    …individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer ... + Interact with external Legal counsel for loan agreement preparation. + Interact act with Commercial Servicing, Cash Management and Operations departments. + Act more
    Banco Popular Puerto Rico (07/14/25)
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  • Financial Intelligence Analyst

    City of New York (New York, NY)
    …financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make ... appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and preparing presentations and reports related to ongoing investigations and prosecutions. - Provide FinCEN… more
    City of New York (07/03/25)
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  • KYC Analyst

    ManpowerGroup (New York, NY)
    …the financial services industry. + Strong understanding of regulatory requirements (eg, BSA , USA PATRIOT Act , FATCA). + Excellent analytical, organizational, and ... communication skills. + Proficiency in Microsoft Office and familiarity with KYC/AML systems. **Preferred Skills:** + CAMS certification or equivalent is a plus. + Experience with international clients or correspondent banking. + Ability to manage multiple… more
    ManpowerGroup (07/03/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …exception reports when needed. + Participate in the annual enterprise-wide AML/ BSA /Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
    TD Bank (07/02/25)
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  • Part-Time Arts Program Instructor

    The Arc Mid-Hudson (Kingston, NY)
    …be flexible SALARY: $ 25.00 to $ 35.00 per hour Minimum Requirements + BFA, BSA in visual arts/ art education or related degree preferred, but we will also consider ... fine artists with a minimum of 1 year's teaching experience. + Experience in teaching, training, coaching or mentoring. + Demonstrate the ability to effectively teach fine art skills to people with intellectual and developmental disabilities and the general… more
    The Arc Mid-Hudson (06/28/25)
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  • Compliance Analyst

    ManpowerGroup (New York, NY)
    …processes. + Assisting in the periodic risk assessment process related to BSA /AML and Sanctions risks. + Performing compliance testing and quality assurance reviews ... to identify weaknesses and improvement opportunities. **What's Needed?** + A bachelor's degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist) Certification is preferred. +… more
    ManpowerGroup (06/27/25)
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  • Professional Engineer 1 (Civil/Transportation)…

    New York State Civil Service (Watertown, NY)
    …program and perform quality control on inspection reports and flags; maintaining BSA hydraulic and post flood databases, along with coordination of post flood ... inspections; assisting RSME with special analysis and other tasks as needed.Load Rating Engineer duties include: perform, review and prioritize load ratings, coordinate with inspectors to monitor changes in field conditions that affect load ratings, coordinate… more
    New York State Civil Service (06/25/25)
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  • Behavior Support Specialist

    House of the Good Shepherd (Utica, NY)
    …s crisis support program and completion of the Individual Behavior Support Assessment ( BSA ) and other pertinent assessments, as defined by the Treatment Team. + ... Assist each youth's Primary Therapist in the completion of an Individualized Crisis Management Plan (ICMP) and related safety plans within agency' s prescribed timeframes. + Provide consultation for the revision of ICMPs and safety plans for each youth. +… more
    House of the Good Shepherd (05/24/25)
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