BSA & Compliance Oversight Specialist
Bank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking an analyst to support FLU compliance oversight, regulatory change management and compliance risk metrics. The role collaborates with multiple departments to ensure timely reporting and risk mitigation. You will prepare materials for meetings, maintain regulatory trackers, and assist with ESG and climate risk updates. The position requires strong analytical abilities, excellent communication and Chinese language proficiency. #J-18808-Ljbffr Bank of China Limited, New York Branch
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA & Compliance Oversight Specialist in Niagara Falls, NY vacancy
$42k - $90k
...The incumbent plays an important role in Front Line Unit (“FLU”) compliance oversight, regulatory change management and compliance risk metrics management. Duties will include assisting the Lead of FLU BSA and Compliance Oversight to manage the FLU compliance oversight...SuggestedBank staffWork at officeFlexible hours$90k - $132k
...doing* You will manage the administration, monitoring, and auditing of Electronic Logging Device (ELD) and Hours of Service (HOS) compliance programs to ensure ongoing regulatory compliance. You will review daily ELD logs, investigate violations related to driving time,...SuggestedLinde plc
North Tonawanda, NY1 day ago$55k - $70k
Norton Rose Fulbright is seeking a Legal Assistant in Niagara Falls to ensure client service, conduct conflicts of interest searches, and analyze results. The ideal candidate has at least one year of relevant experience, strong analytical and interpersonal skills, and the...SuggestedRemote work- ...information and identify potential conflicts issues. Independently analyze the report with limited guidance. Work closely with assigned Compliance Attorney to ensure compliance workflow is as accurate and efficient as possible. Summarize the basis for potential conflicts and...SuggestedFull timeFor contractorsWorldwideFlexible hours
$21.14 - $29.59 per hour
...Responsible for performing quality and compliance reviews of customs entries and related documentation to ensure adherence to customer requirements, government regulations, and company policies. Supports customs clearance activities by identifying and correcting entry...SuggestedHourly payMinimum wageContract workMonday to FridayShift workFedEx Logistics
Tonawanda, NY21 hours ago$999.99 per month
...clients based on research, matter of opinion and facts to both internal/external customers and operational departments/ regulatory & compliance alike. May proactively lead and guide team members ensuring successful achievement of operational objectives and project...Hourly payMinimum wageContract workMonday to FridayFedEx
Tonawanda, NY2 days ago- ...regulations for a single facility. The role focuses on developing, implementing, and enforcing EHS policies and procedures to ensure compliance with federal and state requirements. You will manage training programs, contract waste disposal, and incident response,...Contract work
$91k - $125k
...reporting. Responsibilities include preparing various regulatory calculations, managing software for financial reporting, and ensuring compliance with new regulations. The ideal candidate will have previous experience in the financial industry, a bachelor's degree in...$750 per month
...incidences of child abuse/neglect to NYS Hotline with supervisory approval JOB RESPONSIBILITIES: ~ Provides supervision and oversight to hiring and direction of maintenance contractors regarding tasks and projects and ensures follow through and quality service/...Full timeTemporary workFor contractorsWork at officeFlexible hoursPinnacle Community Services, Inc.
Niagara Falls, NY1 day ago- ...visualization tools. Ideal Backgrounds Candidates with experience as an HR Coordinator, HRIS Coordinator, HR Operations Analyst, HR Specialist, or HR Data Analyst who have worked with Workday or similar HR systems are encouraged to apply. #LI-JR1 #LI-Hybrid #LI-Onsite...Contract work
ektello
Niagara Falls, NY15 hours ago - ...Administrative Assistant to support solar construction projects from mobilization through closeout. You will ensure project records, compliance, and invoice processing are completed accurately and timely, while coordinating with project teams and external stakeholders. The...Contract work
- Edwards Vacuum LLC in Sanborn, NY is seeking a SHE Coordinator to lead onboarding, safety training, and compliance initiatives. You will manage LMS, coordinate seminars, and develop training curriculums aligned to career paths within SHE and HR. Responsibilities include...
- ...candidate to join our talented Team. Job Title: Construction Specialist Location: Niagara, NY. Project Overview: ~ Supports Generation... ..., Renewables and Canals projects and work providing EHS oversight for Contractors. Works with site EHS teams to ensure coverage...For contractorsLocal area
Ampcus
Niagara Falls, NY4 days ago - ...signage and wayfinding, FF&E procurement, budgeting, installation oversight and final project closeout to ensure each community is... ...drawings, finish samples, product submittals and mock-ups for compliance with approved design documents and project specifications. Assist...For contractorsWork at office
- Westminster-Management is seeking a Yardi Support Analyst to provide application support for our property management offices in New York and Florham Park. The role includes setup, reporting, and user training for the Yardi platform, with a focus on improving data integrity...
$141k - $229k
At Forrester, we're trusted to work on trailblazing, mission critical problems that business and technology leaders face today. That's why we're always looking to empower talented individuals to perform at their best every single day. We're proud of our community of smart...For contractors- Sunrun Inc. in New York, NY, seeks a BI/Data Analyst with 3+ years of experience to manage and enhance project pipeline reporting and deliver reliable forecasts. You will partner with IT and business teams to provide clear insights. You will use BigQuery, Snowflake, Tableau...Remote job
- ...years in a leadership role. Multi-property or area-level sales oversight strongly preferred. Deep knowledge of the NYC hotel market —... ...Times Square with easy access to multiple public transit lines In compliance with federal law, all persons hired will be required to verify...Full time
$95k
...initiatives. Support to the senior executive with risk and control oversight, escalation, crisis management and risk mitigation, support... ...of board materials, organisation of meetings, and ensuring compliance with regulatory requirements. Assistant Vice President Expectations...Hourly payWork at office- ...during distressed and transitional situations. Perform Chief Restructuring Officer (CRO)-type responsibilities, including cash flow oversight, operational execution, stakeholder communications, and turnaround implementation. Lead and mentor engagement teams while...Local area
- ...best suited to professionals who are responsive, coachable, comfortable operating in complex situations without continuous judicial oversight, and motivated by direct interaction with senior decision‑makers. About EisnerAmper EisnerAmper is one of the largest accounting,...Local area
$21 - $23.72 per hour
...with Sales Development and Omnichannel (O+O) teams on accurate retailer splits, stock quantities, and order management. Logistics Oversight: Manage all ordering, shipping, and logistics execution tied to promotional items, working alongside brand teams for shop-level needs...Hourly payTemporary workSeasonal workLocal areaSkill Corp
Niagara Falls, NY4 days ago- ...ensure projects comply with approved scope, cost, and schedule objectives including any licensing, environmental, permitting, safety, compliance, etc. requirements. Ensure projects and programs within the portfolio(s) are managed in compliance with appropriate department...For contractorsWorldwideShift work
$95k - $150k
...on the technology integration and provide program management oversight of the G-III technology portfolio. The ideal candidate is an experienced... ...integrators to ensure successful project delivery. Ensure compliance with company SOX controls, SDLC standards, IT governance...Contract workWork at office$122.3k - $235.5k
Predominately remote position with a requirement to be in the NYC office every Wednesday.Position Summary:The purpose of this job is to develop pricing and underwriting tools, automate ratemaking process and provide strategic pricing recommendations based on in-depth profitability...Work at officeRemote work- Greater NY Insurance Companies is seeking an experienced actuarial pricing professional in a predominantly remote role with a required NYC office presence on Wednesdays. You will develop pricing and underwriting tools, automate ratemaking, and provide strategic pricing ...Remote jobWork at office
$69.75k - $93k
Linde Inc. is seeking a Payroll Accountant located in Tonawanda, NY. In this role, you will manage payroll postings to the General Ledger and collaborate closely with HR Payroll to resolve discrepancies. The ideal candidate will have a bachelor’s degree in Accounting and...- ...internal teams and other organizations. Major Duties Regional Oversight & Client Relations. Develop and implement strategic plans to... ...monitor operational processes, policies, and procedures to ensure compliance with regulatory standards and deliver exceptional customer...Contract workLocal areaFlexible hours
$155k - $175k
...reconciliations, general ledger management and reporting, while ensuring compliance with accounting standards and internal policies. The Director... ...processes, balance sheet reconciliations, and general ledger oversight to deliver accurate and timely financial statements. Lead...Summer workLocal area- Walmart is seeking a Senior Analyst in New York, NY to lead post-campaign measurement for our Campaign Measurement team, delivering client-facing insights and supporting revenue growth through analytics. You will partner with Sales, Client Services, Product Management, ...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA & Compliance Oversight Specialist. Be the first to apply!
Related searches
- compliance technician Niagara Falls, NY
- housing compliance Niagara Falls, NY
- compliance team leader Niagara Falls, NY
- regulatory affairs assistant Niagara Falls, NY
- compliance Niagara Falls, NY
- regulatory compliance Niagara Falls, NY
- compliance lead Niagara Falls, NY
- customs compliance Niagara Falls, NY
- regulatory affairs Niagara Falls, NY
- entry level compliance associate