- Deloitte (Williamsville, NY)
- …Transactions/ Alerts and Identifying Suspicious Activity + 2+ Years Experience drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML ... Monitoring systems and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice regarding applicable AML/OFAC regulations and requirements with a focus on Trade… more
- City of New York (New York, NY)
- …settlement offers. - Reviewing hearing dispositions for summonses dismissed at OATH; drafting appeals and Chair petitions when appropriate. Note: New Hire Rate: ... $73,476 After two (2) years of city employment: $84,498 To Apply: Please go to cityjobs.nyc.gov and search for Job ID# 739143 or click the "Apply" button below. SUBMISSION OF A RESUME IS NOT A GUARANTEE THAT YOU WILL RECEIVE AN INTERVIEW. APPOINTMENTS ARE… more
- Insight Global (New York, NY)
- …https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -Studios and Post-Production Drafting experience -Proficiency in AutoCAD drawings - 2D ... -Interfacing with Broadcast Engineers to develop drawings from scratch and modify existing drawings to reflect as-built status. -Coordination with CBS Maintenance department to document and retain drawing numbers adhering to CBS standards. -Familiarity with… more
- Wellington (New York, NY)
- …the firm's compliance policies and procedures governance, including revising and drafting of applicable policies and procedures + Support Wellington's private ... investments compliance program regulatory risk areas including those that pertain to conflicts of interest, artificial intelligence (AI), MNPI, marketing, governance, and valuation + Support regulatory inquiry and exam management, as appropriate… more
- Deloitte (Williamsville, NY)
- …a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML ... Monitoring systems and related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration sponsorship… more
- Actalent (New York, NY)
- …efforts aligned with business objectives. + Resolve design issues from drafting subcontractors. + Participate in project meetings to ensure project objectives ... are met. + Engage in training opportunities to apply technical knowledge to projects. + Act as a liaison to support company project efforts. Essential Skills + Bachelor's degree in Civil Engineering or a relevant engineering field. + Credit hours in Structural… more
- Catholic Health Services (Riverhead, NY)
- …timely. + Collaborates with labor relations early and oversees in the drafting and delivery of corrective action and performance improvement plans. + Manages ... payroll in fiscally sound manner, reports timely using all appropriate tools and applications. + Responsible for the effective new hire integration and orientation. PERFORMANCE OUTCOMES: + Engages and manage all initiatives and progress. + Engages and manages… more
- Binghamton University (Binghamton, NY)
- …scheduling faculty and staff meetings, taking and dissemination of meeting minutes, drafting chair letters, etc. + Oversee administrative tasks related to changes in ... departmental personnel, including: compiling and submitting faculty personnel cases, coordinating faculty and staff recruitment, hiring and assigning federal work study students, reviewing TA and grader assignments, and completing all human resource system… more
- City of New York (New York, NY)
- …that arise from long-term investigations, including meeting discovery obligations, drafting motions and responses, engaging in plea negotiations, conducting ... hearings, and trials. - Oversee work performed by analysts, law enforcement partners, and effectively communicate best practices, areas of improvement, and investigative goals and results to other team members members. - Maintain current knowledge of… more
- Grant Thornton (New York, NY)
- …include: + Participating in sales and marketing efforts including speaking engagements, drafting proposals, and attending sales meetings + Managing teams and leading ... several active projects + Develop and deliver key project documentation including requirements documents, design documents, and test plans + Serve as the Project Manager for third-party tax software implementations (ex: Corptax, ONESOURCE, Oracle TRCS,… more
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