- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong… more
- American Express (New York, NY)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital...or R) is a plus + CAMS and/or CFE certified or equivalent **Qualifications** Salary Range: $65,500.00 to $102,500.00… more
- IBM (Armonk, NY)
- …expert level expertise in US Federal Government contracting to join the Federal Compliance Team. **Your role and responsibilities** The Federal Compliance CAS ... Finance role that is a part of the Federal Compliance Team. This role reports to the Federal ...contractor for) * Working knowledge of Deltek Costpoint * Certified Public Accountant IBM is committed to creating a… more
- Capital One (New York, NY)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Latham, The Pool Company (Latham, NY)
- …ensuring robust backup strategies, timely operating system updates, and compliance with SOX reporting requirements. This role involves managing hardware, ... staff, and management to ensure smooth operations and adherence to security and compliance standards. Some of What You Will Do: + Backup & Recovery Management… more
- City of New York (New York, NY)
- …seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements innovative solutions that promote economic ... Additionally, ODIR is charged with monitoring agency contracts for compliance with New York City Local Law I (LLI)...taking into consideration the project scope and the availability certified M/WBEs capable of performing the work; be responsible… more
- conEdison (New York, NY)
- …a minimum 1-2 years of work relevant work experience in auditing, compliance , or business operations; demonstrating strong understanding of internal controls, risk ... field and a minimum 2-3 years of work experience in auditing, compliance , or business operations; demonstrating strong understanding of internal controls, risk… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business efficiencies -… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the...of the rent ups + Assist with review of Certified Rent Rolls mid-year and at year end +… more
- City of New York (New York, NY)
- …goals of the division are to increase and retain the number of certified minority and women-owned business enterprises (M/WBE); increase the number of M/WBEs winning ... Job Description: Under the supervision of the Field Audit Supervisor, the Compliance Auditor will conduct activities to ensure the division meets its obligation… more