• Helper Cook (Full Time)

    Compass Group, North America (New York, NY)
    …Range** : $17.00 per hour to $19.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1451957.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
    Compass Group, North America (08/15/25)
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  • Auditor 3

    New York State Civil Service (Albany, NY)
    …complex audits involving gaming revenues, internal controls, anti-money laundering measures, and contractual compliance.Interprets and ensures compliance with ... the New York State Racing, Pari-Mutuel Wagering and Breeding Law, Gaming Commission rules, and related statutes.Collaborates with legal and regulatory staff to assess the adequacy of internal controls and financial reporting practices of gaming… more
    New York State Civil Service (08/14/25)
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  • AML/KYC Analyst

    Robert Half Accountemps (New York, NY)
    …position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and ... conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring alerts while adhering to established protocols. * Conduct detailed investigations of retail account… more
    Robert Half Accountemps (08/13/25)
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  • Financial Crimes Quality Assurance

    Mizuho Corporate Bank (New York, NY)
    …of AML/KYC QA experience. Familiarity with laws and guidance applicable to money laundering (ie Bank Secrecy Act, USA PATRIOT Act etc.) Years of specialized ... experience in Financial Crimes Compliance or related function at a globally diversified financial services organization. + Comprehensive knowledge of KYC, AML Transaction Monitoring, and Sanctions processes. + BA or BS Degree in finance, law, criminal justice,… more
    Mizuho Corporate Bank (08/12/25)
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  • Senior Counsel - AFC

    MetLife (New York, NY)
    …with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions (sanctions) laws and regulations. ... This role entails working closely and collaboratively with Compliance and Business Management on strategic initiatives and emerging matters, as well as helping ensure compliance across our global business operations. In addition, this role requires an ability… more
    MetLife (08/09/25)
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  • Senior CX Analytics Engineer

    Coinbase (Albany, NY)
    …or within compliance functions including but not limited to Anti-Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay ... Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).… more
    Coinbase (08/09/25)
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  • Trade & Working Capital - SEPM Originator 2

    US Bank (New York, NY)
    …compliance with the US Bank Code of Ethics and all Anti-Money Laundering , Bank Secrecy Act, information security and suspicious activity reporting requirements, ... policies, and procedures. Actively participate in any required corporate and business line training in these areas. Follows account opening procedures and understands and follows internal suspicious activity referral requirements and processes, as required for… more
    US Bank (08/08/25)
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  • Director, Ethics & Compliance Counsel

    Cushman & Wakefield (New York, NY)
    …on relevant compliance issues, including those related to anti-money laundering (AML), anti-bribery/anti-corruption (ABAC) and trade sanctions issues. + Continue ... developing our third-party due diligence process and advise employees on third party risks and mitigation strategies. + Develop content for employee training and communications and roll-out the related training and communication campaigns. + Conduct risk… more
    Cushman & Wakefield (08/07/25)
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  • Director, Security Operations and Surveillance

    New York Racing Association (NY)
    …redemptions and guest payouts. + Responsible for the detection of cheating, money- laundering , theft, embezzlement and other illegal activities within the property. + ... Responsible for the video surveillance of activities in the count room, cage and money room and the video recording of movements of cash and cash storage boxes. + Organize routine random surveillances and audits surveillance as required. + Work with Security… more
    New York Racing Association (08/02/25)
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  • Client Support Specialist- EISEP

    Catholic Charities Family Community Services (Rochester, NY)
    …meals; make list of needed cleaning items or grocery items; laundering , ironing; grocery shopping. Provide client assistance with grocery shopping, prescription ... pick-up, banking, friendly visiting, essential errands and light chores. + Must be able to lift and carry at least 20 pounds and use stairs. + Provides supervision services to clients (respite for caregivers). Monitor client's safety. + Manages client… more
    Catholic Charities Family Community Services (07/31/25)
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