- US Bank (New York, NY)
- …ensure compliance with the US Bank Code of Ethics and all Anti‐Money Laundering , Bank Secrecy Act, and information security policies and procedures. Follow account ... opening procedures and internal suspicious activity referral requirements and processes. **Basic Qualifications** - Typically Bachelor's degree and five or more years of related experience OR - MBA/JD with one or more years of directly related experience… more
- Coinbase (Albany, NY)
- …requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering , and/or privacy. * You will lead elements of the Compliance ... TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for future iterations. *… more
- Compass Group, North America (New York, NY)
- …Range** : $17.50 per hour to $18.25 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** **1454819.** 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
- Tarrytown Rehabilitation & Nursing Center (Auburn, NY)
- …+ Monitors drapes, curtains, and linens for cleanliness and arranges for laundering or replacement as needed. + Ensures housekeeping closets are organized, clean, ... and properly stocked. + Maintains the housekeeping cart in good order, ensuring it is stocked with necessary supplies. + Reports any malfunctioning equipment or maintenance concerns to the Environmental Services Director or appropriate department. Compliance &… more
- US Bank (New York, NY)
- …Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst ... may also interface with key stakeholders, regulators, and internal auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual framework… more
- The Brattle Group (New York, NY)
- …large databases of documents and financial information to identify fraud and money laundering . **RA CAREER DEVELOPMENT** At The Brattle Group, your career growth is ... a priority. As an RA, you will gain valuable skills in applied economics and finance. You'll discover your strengths and interests, and how to best apply your skills. You will be paired with a peer-level buddy and a manager-level mentor to help you make the… more
- Compass Group, North America (New York, NY)
- …Range** : $24.00 per hour to $25.00 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** **1454301.** 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 (New York, NY)
- …Range** : $19.00 per hour to $20.00 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** **1454271.** 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
- Guidehouse (New York, NY)
- …and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues ... that could affect an organization + Outstanding project management skills in monitoring billing of hours, training, development, and supervision + Outstanding communication and public speaking skills + Proven track record of successful new business generation,… more
- Indus Hospitality Group (Hornell, NY)
- …or receive and sort soiled linen and terry and place items in containers for laundering . + Spot treat, wash, dry, press, fold, sort and store all clean linen and ... terry. + Examine laundered items to ensure cleanliness and serviceability. + Ensure proper chemical levels in washing machines. + Clean washer filters and dryer lint traps. + Assist in the delivery of cots, cribs and other guest related supplies to guest rooms… more