Compliance Officer
$65k - $150kBank of China Limited, New York Branch
The Bank of China Limited, New York Branch is seeking an AVP for the Sanctions and Compliance Audit Team. This role involves oversight and execution of audit coverage for the Bank's sanctions program and regulatory compliance. The candidate must have a Bachelor's degree, 4 years of relevant experience, and proficiency in SQL and Python. The position offers a salary range from $65,000 to $150,000 based on qualifications. #J-18808-Ljbffr
- Job Description Job Description We're looking to hire a full-time New York State Licensed Home inspector to cover Orange County, NY. Must have attention to detail, background in construction trade is a plus.SuggestedFull time
- ...and PAC Cards; return terminated credentials to the Security Officer for destruction Credentialing Specialists shall keep a log of... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements.Knowledge of ICAM...SuggestedContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
$42k - $150k
...and Global Markets lines of business. Overview The Associate of Compliance Training, within the LCD Governance Team, will manage the... ...presentation decks for working group meetings, committee reporting, head office program, and incentive program Ad-Hoc Work Support various ad...SuggestedWork experience placementWork at office- ...contracts, scheduling, and document controlExcellent leadership, communication, and problem-solving skillsProficient with Microsoft Office; familiarity with project management software such as Procore or similar tools preferredCompensation + Benefits:Competitive salary...SuggestedFor contractorsWork at office
- ...to more than $300 million. With over 4,000 employees across 31 offices, E-J delivers full-service electrical solutions for rail... ...projects, ensuring they are completed on time, within budget, and in compliance with E-J's safety regulations and quality standards....SuggestedFor contractorsWork experience placementFor subcontractorWork at office
$150k - $280k
...of China Limited, New York Branch is looking for a Senior Vice President to develop and oversee the Sanctions Program, enhancing compliance with U.S. sanctions regulations. The successful candidate will work closely with the Head of USSC to mitigate risks and ensure best...$85.5k
Dreaming big is in our DNA. It’s who we are as a company. It’s our culture. It’s our heritage. And more than ever, it’s our future. A future where we’re always looking forward. Always serving up new ways to meet life’s moments. A future where we keep dreaming bigger. We...Permanent employmentFull timeTemporary workWork experience placementH1bVisa sponsorshipWork visaRelocation packageShift workNight shift- ...have strong Oracle Cloud experience and be capable of both independent and team-oriented work. The position requires 8+ years of related experience and offers a hybrid work environment, with a minimum of 4 days in the office. #J-18808-Ljbffr Production Resource GroupWork at office
- ...expertise, and a national reputation to projects that range in size up to more than $300 million. With over 4,000 employees across 31 offices, E-J delivers full-service electrical solutions for rail systems, transit facilities, office buildings, hospitals, power, renewable...For contractorsWork experience placementWork at office
- ...Develop and revise Standard Operating Procedures (SOPs) and ensure compliance. Participation in task forces for improvement in quality,... ...and teams simultaneously. Proficiency in Microsoft Office and ability to quickly adapt to new systems. Willing to relocate...Work at officeRelocationShift workNight shiftRotating shiftDay shift
- ...of both contracting and billing practices as they relate to reimbursement and denials. Additionally, this position ensures payer compliance with established contract terms.**Education/Training:** Bachelor’s degree required, preferably in Accounting, Business, Health Care...Hourly payOngoing contractContract workRelocation packageShift work
$16.63 - $24.9 per hour
...commission (annual, monthly, etc.) and/or an incentive program. Job Description This position is NOT remote- it is conducted on-site, in office. This position ensures accurate, efficient recording of vehicle and customer information/ during the sale and provides...Hourly payPart timeWork at officeLocal areaVisa sponsorshipFlexible hoursShift work$19 - $23 per hour
...email ~ Ability to troubleshoot and resolve basic technical or product-related issues ~ Proficiency with CRM systems and Microsoft Office ~ Experience in manufacturing, engineering, or technical product environments Work Environment Full-time, on-site role (...Full timeContract workTemporary workFor contractorsWork at officeMonday to Friday$65k - $150k
...threats across enterprise systems. In addition, this incumbent will provide support to Security Services & Cyber Defense, Governance, Compliance and Risk Management functions. This position will also manage the SOC associates and lead the team to meet expectations. This...Full timeWork experience placementWork at officeShift workNight shift$65k - $150k
...Institutions and Global Markets lines of business. Overview This incumbent will provide Strategy, Programs, Governance, Risk and Compliance functions as required to fulfill BOCNY information security program requirements. This incumbent will provide Strategy...Work experience placementWork at office$42k - $90k
...to assist in monitoring departmental effectiveness through various risk assessment practices. You'll be responsible for ensuring compliance with regulatory requirements, facilitating audits, and supporting HR operational functions. The ideal candidate will have a Bachelor...- Colliers Engineering & Design is seeking a Marketing Manager to lead a local marketing team and drive visibility for diverse disciplines in New York. You will collaborate with technical leaders, business developers, and corporate partners to craft compelling messages and...Local area
$112k - $168k
Description This position is based in one of the markets in the Region: (State of MA- NorthHampton, West Wareham, Gloucester) and Newburgh, NY Salary Range: $112,000-$168,000 - Based on Experience Position Summary: The Regional Director of Operations is a...- ...assessments and in the classroom. The Program Director will oversee program quality, staff performance, and student outcomes, ensuring compliance with all regulations while fostering a supportive environment for children under six. Responsibilities Manage and...Full timeFor subcontractor
- Healthy Kids Programs is seeking a Multi-Site Director to oversee day-to-day operations across Fort Montgomery, Little Britain, East Coldenham, and George G. Mason elementary sites in NY. This hands-on leadership role travels between campuses, supports teachers, and ensures...Day shift
$42k - $150k
...management risk assessment process Assist with RACA quarterly review in the expertise of third party risk management BSA/AML, Compliance, and Talent Management Complete required BSA/AML, and other compliance trainings as provided Beware of BSA/AML issues, provide...Work experience placement$20 per hour
...is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying...Local area$50.5k
...you may be required to attend training and testing to become and maintain a Certificate of Fitness Holder for building occupancy compliance. Basic Qualifications High school or equivalent A minimum of 1 year in an Environmental Health & Safety (EHS) related field OR; A...Full timeShift work$16 - $22 per hour
Delivery Specialist Compensation Pay Range: $16.00 - $22.00 The actual hourly rate will equal or exceed the required minimum wage applicable to the job location. Additional compensation includes annual, quarterly performance, or premiums may be paid in amounts ranging...Hourly payMinimum wageLocal areaImmediate startFlexible hours$150k - $280k
...work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws. Responsibilities Include but not limited to:...Work experience placement- DutiesThe following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow...
$70k - $80k
AP & AR Specialist / NEWBURGH, NYJOB DESCRIPTION: A growing metal fabrication company based in Newburgh, NY is seeking a full-time employee to fill the position of Accounts Payable and Accounts Receivable. The applicant will ensure the accuracy of our general ledger, timely...Full time- Cornerstone Family Healthcare in Newburgh, NY is seeking a Prevention Specialist to join our mobile van-based outreach program. You will provide syringe support, harm reduction education, counseling, and referrals to PWUD/PWID in the Mid-Hudson region, including Dutchess...
- ...effectively.* Familiarity with electronic health record (EHR) systems and medical billing software preferred.* Competence in using office software (e.g., Microsoft Office Suite) for documentation and communication.* Experience in identifying issues and implementing solutions...Hourly payDaily paidWork at officeRelocation packageShift work
- ...Avports at Stewart International Airport (SWF) seeks an Airport Operations Officer to ensure daily operations comply with FAR Part 139 and TSA rules. The role involves security patrols, access control, incident response, and coordinating with tenants and customers. On-...Shift workNight shiftWeekend work
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