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- An established industry player is seeking a Senior Manager to enhance medical affairs in hematology and oncology. This role emphasizes collaboration in strategy meetings and scientific communication, ensuring impactful contributions to clinical trials and educational initiatives...Suggested
$145k - $180k
The AML/BSA/OFAC Manager supports the firm’s financial crimes compliance program, with a focus on AML, CFT, and sanctions compliance. This role is responsible for conducting investigations, monitoring client activity, and preparing regulatory reports, while also providing...SuggestedTemporary workWork at officeRemote work$150k - $165k
...payments, and financial infrastructure. They are building next-generation financial products and are looking for a Senior AML / KYC Onboarding Manager to lead and scale their institutional customer onboarding function. This is a critical, hands‑on leadership role...Suggested- Senior Manager, US Medical Myeloid, AML & MF Location: 100% on-site At Client, we are inspired by a single vision - transforming patients' lives through science. In oncology, hematology, immunology, and cardiovascular disease - and one of the most diverse and promising...Suggested
$16.67 per hour
...delivering superior collision repair service is about People First. Welcome to Crash Champions. We Champion People. Responsibilities Manage and complete all parts ordering: Quickly and accurately order parts based on initial estimates and supplements; Communicate with...SuggestedFull timeImmediate startRemote workCrash Champions
Randolph, NJ2 days ago- ...Wealth Relationship Manager Safe Act - Manhattan Discover your future at Citi Working at Citi is far more than just a job. A career... ...and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with...SuggestedWork at office
Citigroup Inc
New York, NY2 days ago - Fraudnet is seeking a Go-to-Market Manager to help shape and scale how we reach, engage, and convert our two core audiences—payment companies... ...other factors. Company Description Fraudnet operates a fraud, AML, and digital risk management platform for financial services and...SuggestedH1bWork at officeWorldwideVisa sponsorshipWork visaFlexible hours3 days per week
- A leading environmental consulting firm is seeking a Senior Environmental Project Manager for Abandoned Mine Lands to oversee reclamation and remediation projects across multiple states. The ideal candidate will possess an engineering degree, PE licensure, and over 15 years...Suggested
$300k
...decisions and shape the culture. Responsibilities Lead and manage legal aspects of fundraising and fund formation, including... ...compliance initiatives, including policies related to securities law, AML/KYC, conflicts, and governance. Qualifications 7+ years of...SuggestedPrivate practiceWork at officeRemote workLateral Link
New York, NY1 day ago$155k - $200k
...We’re more than a global leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity....SuggestedWork at officeLocal areaRemote workWork from homeFenergo
New York, NY4 days ago$75k
...Join Our Team as a General Manager! Are you a dynamic leader with a passion for hospitality and a drive for excellence? B & J Group is seeking a General Manager to oversee our bar and restaurant in Garwood, NJ. As the General Manager, you will have the opportunity to lead...SuggestedFull timeB & J Group
Garwood, NJ9 days ago- Overview The Wealth Relationship Management (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary... ...regulatory and compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered to. Partner...SuggestedWork at office
$88.4k - $132.6k
...Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)* Organize client events to enhance client bonding.*... ...Regulatory and Compliance operating procedures* Ensure that KYC/AML and other compliance norms are strictly adhered to* Partner with...SuggestedFull timeWork at office- ...financial services corporation is seeking a Wealth Relationship Management Sr. Analyst in New York City. The role involves building and... ...software is preferred and a Bachelor's degree is required. Compliance with KYC/AML standards is essential. #J-18808-Ljbffr Citigroup Inc.Suggested
$200k - $250k
Title: Senior Relationship Manager - Trade Finance Office Status: Hybrid - New York, NY (Midtown East) Base Salary: $200,000 - $250,000... ...adherence to all regulatory and compliance requirements, including KYC, AML, and internal risk frameworks. Stay at the forefront of market...SuggestedWork at office- ...Institutions segment, with a primary focus on Alternative Asset Managers and select product providers in Portfolio Financing. The role bridges... ...with Client Relationship Managers on client onboarding, KYC/AML and broader compliance requirements, as well as Risk Manager...Local area
$130k - $170k
United States (Hybrid - New York City office) About FraudNet FraudNet operates a fraud, AML, and digital risk management platform for financial services and digital commerce enterprises worldwide. The cloud-born, patented AI platform helps organizations prevent fraud,...H1bWork at officeWorldwideVisa sponsorshipWork visa$132k - $216k
...a strategic self-starter and highly capable Compliance Project Manager to drive impactful compliance projects and key initiatives with... ...Good understanding of financial crime compliance (FCC), including AML, CTF, sanctions, anti-bribery and corruption, and KYC frameworks...Temporary workLocal areaShift workTik Tok
New York, NY4 days ago- None
None
Summit, NJ1 day ago $200k - $230k
...and human-in-the-loop systems - into large banks, insurers, asset managers, and fintechs. You will operate as a strategic partner to... ...financial services workflows (e.g., underwriting, claims, fraud, KYC/AML, research, operations) and how technology transforms them ~...Full timeScale AI
New York, NY5 days ago$44.77k
...development so they can reach their full potential. Responsibilities include: Providing daily supervision and mentorship Managing household routines and student schedules Administering medications and ensuring student wellness Driving students to...Full timeWork from homeRelocationRelocation packageFlexible hoursWeekday workMilton Hershey School
Summit, NJ1 day ago- ...quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading... ...People Partner, you will: Act as a trusted partner to senior managers and leaders, supporting them on all people-related matters to drive...Local areaHome officeFlexible hours
- ...Job Description Job Description TITLE: AML OFFICER SERVICES (manager) LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML...
The Rockridge Group
New York, NY11 days ago $121.6k - $288k
...acquisition, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, and reconciliations,... ...knowledge of OFAC, EU, UN and MAS sanctions regulations, BSA/AML, FinCEN guidance, and related enforcement trends. Familiarity...Temporary workLocal area$95.73k - $152.86k
...portfolios. RBC Rochdale provides investment research, portfolio management, macroeconomic outlook and strategic asset allocation to help... ...Compliance: Review account setups for adherence to CDD, KYC, BSA, and AML regulations. Analyze audit findings, compile documentation, and...Work at officeRemote workCity National Bank
New York, NY3 days ago- ...with senior executives Familiarity with Anti-Money Laundering (AML) regulatory framework A knack for storytelling. You have the... ...responses. Our routine includes weekly 1-on-1 meetings with managers, bi-weekly team meetings, and monthly Pod meetings with the broader...Worldwide
TRM
New York, NY3 days ago $153.85k - $217.2k
...Sr. Manager, Export Controls & Sanctions What We Do At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - including NEUTROGENA®, AVEENO®, TYLENOL®, LISTERINE®, JOHNSON...Temporary workRemote workKenvue
Summit, NJ1 day ago- ...Position Title: Freezer Manager Department: Freezer Supervisor: Assistant Branch Manager/Branch Manager FLSA: Exempt Position Summary: Responsible for receiving product and ensures that freezers are stocked, labeled, clean and delivered product is packed...
Jetro Restaurant Depot
Union, NJ5 days ago - ...A healthcare company is seeking a Coding Outsourcing Manager to oversee outsourced coding engagements, ensuring quality and compliance. The ideal candidate will have extensive coding management experience and strong leadership capabilities. This role requires collaboration...Remote work
Solventum
Maplewood, NJ5 days ago - ...KPMG is currently seeking aManager, OCI Migration and Modernization for our Consulting practice. Responsibilities: Lead and manage KPMG OCI migration/modernization project teams, ensuring alignment with project goals and timelines. Provide technical...H1bLocal area
KPMG
Short Hills, NJ1 day ago
