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Keywords: Head of Compliance, US, Location: New York

Page: 22

Prep Cook, In-School (No Weekends/ Holidays) Queens, New York

each day Working with the Head Chef, understand how to prioritize the production of daily menu items Portion and weigh food... guidelines Pack and distribute meals to students according to compliance portions and school timing Quickly and accurately...

Company: Red Rabbit
Location: Queens, NY
Posted Date: 03 Jan 2025
Salary: $16 - 18 per hour

Commissary Kitchen Manager

SUMMARY The Commissary Kitchen Manager is responsible for assisting the Head Commissary Chef (HCC) with managing... standards and compliance with all regulations. The company is an Equal Opportunity Employer, drug-free workplace, and complies...

Posted Date: 02 Jan 2025
Salary: $65000 - 70000 per year

Director, OFAC Advisory

, and appropriate reporting is conducted to the Deputy Global Head of Sanctions Acting as a critical subject-matter-expert providing..., Compliance & AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk, List Management...

Company: Scotiabank
Location: New York City, NY
Posted Date: 02 Jan 2025

2025 Summer Intern

projects and requests The Royalty Services internship offers specific training and development in Royalty Audit & Compliance... worldwide royalty, participation and contract compliance examinations to ensure creatives are fairly compensated for their work...

Posted Date: 02 Jan 2025

2025 Summer Intern

projects and requests The Royalty Services internship offers specific training and development in Royalty Audit & Compliance... worldwide royalty, participation and contract compliance examinations to ensure creatives are fairly compensated for their work...

Posted Date: 01 Jan 2025

Physician - PRN

of clinical success in of areas of responsibility. Adhere/monitor policies, procedures and regulations to ensure compliance... comprehensive healthcare delivery, Head Start and management consulting services and human capital solutions help our clients...

Location: Watertown, NY
Posted Date: 01 Jan 2025

Director, OFAC Advisory

, and appropriate reporting is conducted to the Deputy Global Head of Sanctions Acting as a critical subject-matter-expert providing..., Compliance & AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk, List Management...

Company: Scotiabank
Location: New York City, NY
Posted Date: 01 Jan 2025

US Analyst - Securitization Risk Monitoring and Reporting Associate

Summary Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk Monitoring & Reporting. The team... presentations for Senior Management; Assist business on KYC matters, swing lines renewals, Compliance requests...

Posted Date: 01 Jan 2025

KYC Analyst

or relevant compliance analyst role in a FinTech or other closely regulated industry Ability to manage and prioritize... US Director of Compliance Operations and Tel Aviv Compliance Manager, to handle the daily tasks to support our regulatory KYC...

Company: Melio Payments
Location: New York City, NY
Posted Date: 01 Jan 2025
Salary: $70000 - 85000 per year

Grants and Contracts Manager

with internal customers and external clients KEY RESPONSIBILITIES AND ACCOUNTABILITIES Contract Compliance Collaborate... with Budget Analysts and Senior Finance Management on federally funded contracts to ensure compliance with OMB A-133 and A-122...

Posted Date: 01 Jan 2025
Salary: $115000 - 123000 per year

Dentist

, injuries, and malformations of teeth and guns; and all other duties as assigned. S/he performs job duties in compliance... radiographic images from dental x-rays, to enter clinical findings from intraoral/extraoral head and neck evaluation including oral...

Company: Sun River Health
Location: Poughkeepsie, NY
Posted Date: 01 Jan 2025
Salary: $158904.2 - 173791.8 per year

US Analyst - Securitization Risk Monitoring and Reporting Associate

Management position No Job summary Summary Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk... portfolio and prepare CMF presentations for Senior Management; Assist business on KYC matters, swing lines renewals, Compliance...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 01 Jan 2025

Veterinary Services Trainer

education to Veterinary Services (VS) staff. Job Responsibilities Onboards new VS employees under the direction of the Head... compliance and understanding of departmental policies. Administers clinical treatment to animals, collects diagnostic...

Posted Date: 01 Jan 2025
Salary: $63661 - 68800 per year

Program Associate, Central Insurance Program (Mayor's Office of Operations)

public property. New York City Mayor Eric Adams is head of the executive branch of New York City's government. Previously... and ensuring compliance with protocols. o Processing incident reports with various insurance carriers. o Reviewing, several times...

Company: City of New York
Location: New York City, NY
Posted Date: 30 Dec 2024

CLD-RMB Clearing AVP

requirements and operation. Assist section head to draft, review and update relevant procedures and guidance. Prepare business... of Accounting, Statistics, Data Analytics, Compliance and Clearing/Remittance required PMP certificate preferred Pay...

Company: Bank of China
Location: New York City, NY
Posted Date: 29 Dec 2024
Salary: $65000 per year

CLD-RMB Clearing AVP

requirements and operation. Assist section head to draft, review and update relevant procedures and guidance. Prepare business... of Accounting, Statistics, Data Analytics, Compliance and Clearing/Remittance required PMP certificate preferred Pay...

Company: Bank of China
Location: New York City, NY
Posted Date: 29 Dec 2024
Salary: $65000 per year

Retail Cashier & Sales Floor Support - White Plains Rack

skills, attention to detail and ability to prioritize multiple tasks A calm head in a busy retail environment Solid math... in compliance with state specific laws. Pay ranges may be different in other locations. New York: $18.15-$18.85 hourly...

Company: Nordstrom
Location: White Plains, NY
Posted Date: 29 Dec 2024
Salary: $18.15 - 18.85 per hour

Part Time Key Holder

but are not limited to opening/closing, ensuring store compliance, and finding creative ways to drive the business. The Key Holder... JOANN brand. Assists leadership in minimizing shrink in the store by ensuring policy and procedure compliance including...

Company: Jo-Ann Stores
Location: New Hartford, NY
Posted Date: 28 Dec 2024

Director, Learning & Development

for a builder who likes to make a big impact and wants to shape a learning legacy at MI. This role reports directly to the SVP, Head... and existing processes Oversee all compliance related trainings (Security, Anti Bribery, Respectful Workplace) Lead the...

Company: Movable Ink
Location: New York City, NY
Posted Date: 28 Dec 2024
Salary: $180000 - 210000 per year

Machinist

's in our DNA. The global head office is at Amsterdam Airport; however, many people work in virtual teams from different countries...-making and auxiliary equipment in the plant while ensuring all quality, safety, and production goals are met in compliance...

Location: Conklin, NY
Posted Date: 27 Dec 2024
Salary: $26.22 - 29.11 per hour