Science: Biology & Earth Science START DATE: June 3, 2024 or sooner SALARY: $52,000 plus additional salary credit for graduate credits, Master s Degree and prior teaching experience. Excellent benefits are...
A non profit healthcare organization is currently seeking a Senior Data Analyst. The Senior Data Analyst will perform complex analyses using advanced technical knowledge as well as interpret and provide written summaries of analysis output. The...
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...
Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...
Real Estate property management company looking to hire a compliance associate to assist in maintaining all buildings in compliance with all Federal and local laws, rules, and regulations and to assist with the clearing and dismissal of DOB,...
Job Description: A property & casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form filings with all relevant insurance departments and bureaus. More specifically, this...
As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise Data Remediation Process intended to remediate data concerns which arise from regulatory data not meeting quality requirements.
Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be...
Position: Senior Project Manager Position Description: DBI Projects New York City office is seeking a hungry, humble, and smart Senior Project Manager to take on key ongoing projects and...