- Capital One (New York, NY)
- …processes for KYP impacts and oversight of the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor ... performs a key risk management role (second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable AML laws, regulations and guidance. While working within the Compliance Management Program framework, the… more
- Citigroup (New York, NY)
- …financing transactions and guide them through the capital raising process, including leading due diligence and drafting sessions and preparing them for an equity ... or debt offering + Work with clients, senior-level team members and outside professional advisors on M&A and special situation transactions + Responsible for drafting situation analyses, pitch materials, information memoranda, investor and management… more
- Robert Half Legal (New York, NY)
- …Track warehouse storage and destruction schedules. Update contract databases and due diligence platforms. + Administrative Support: Transcribe and revise ... documents, manage travel arrangements, and coordinate conference calls. + Technology & Research: Utilize online platforms including SEC EDGAR, Mellon Investor Services, ADP, NYSE, BIMCO, and D& B. Ensure software and templates are current and functional.… more
- CH Robinson (New York, NY)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... to controlled goods. Apply now! **_This position offers the flexibility to be based anywhere in the United States and can be entirely remote._** **DUTIES AND RESPONSIBILITIES** The duties and responsibilities of this position consist of, but are not limited… more
- Coinbase (Albany, NY)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Raymond James Financial, Inc. (New York, NY)
- …process, including participating in drafting sessions, new business proposals and due diligence meetings. Analysts work independently on difficult assignments ... that are broad in nature, require originality and ingenuity, and have an appreciable latitude for un-reviewed actions or decisions. Analysts may also lead multiple projects that have significant scope and impact. **Essential Duties and Responsibilities** *… more
- Outreach Development Corporation (Brentwood, NY)
- …and implement appropriate activities under the director of the Program Coordinator. . Exercise due diligence in the delivery of quality care in line with agency ... Medicaid Compliance Plan and systems of accountability Who You Are: . 2-3 years of experience with substance abuse disorders . 1-2 years of experience working with clients with co-occurring and mental health problems . 1-2 years of experience working in in an… more
- Outreach Development Corporation (Brentwood, NY)
- …proficient with using e-mail, Word Perfect and other programs as necessary. + Exercise due diligence in the delivery of quality care in line with agency ... Medicaid Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and procedure. Who… more
- Outreach Development Corporation (Brentwood, NY)
- …to integrate and enhance clinical services. + Conducts toxicology testing, as needed + Exercise due diligence in the delivery of quality care in line with agency ... Medicaid Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and procedure.… more
- Outreach Development Corporation (Brentwood, NY)
- …individual, group, family counseling, crisis intervention, toxicology testing), as needed. + Exercises due diligence in the delivery of quality care in line with ... agency Medicaid Compliance Plan and systems of accountability. + Insures communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with the agency's Medicaid compliance plan and personnel policy and… more