- BSA/OFAC and 504 annual testing
- Corporate compliance testing, quarterly 314a
- Updating test script as appropriate, and tracking findings from testing
- 70% testing, 10% reporting, 20% other duties
- CAMS certified.
- 7+ years Banking Compliance experience at an International Corporate Bank
- Knowledge of BSA/AML/OFAC Testing.
- Experience in risk assessment, training, and testing of compliance requirements
- FRB/FED/DFS Regulatory Compliance knowledge.
- Bachelor Degree
- Excellent writing, organizational, and interpersonal skills.
- Proficiency in Microsoft Office suite, including Excel.
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Health Office Role
1 week ago
Soliant Hudson, United States Full timeMinimum 1+ years nursing experience required. · Health Office Role | Hudson, NH | Full-Time | School Nurse (RN) | 24/25 School Year · Our school is presently conducting interviews to fill a nursing position. The school is looking for a certified and dedicated nurse to care for th ...
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Health Office Role
3 weeks ago
Soliant Dunellen, United States Full timeMinimum 1+ years nursing experience required. · Health Office Role | Dunellen, NJ | Full-Time | School Nurse (RN)| 23/24 End of School Year · Our school is presently conducting interviews to fill a nursing position. The school is looking for a certified and dedicated nurse to ca ...
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Office Services Assistant
2 weeks ago
Davis Wright Tremaine LLP New York, United StatesThis is an exciting opportunity to work for one of the top law firms in the U.S. Davis Wright Tremaine LLP is looking for an **Office Services Assistant **to join our team in our **New York **office. · This is an essential position that will require five day in-office. The hours ...
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Office Administrator
2 weeks ago
Gan Aliya & Bnos Aliya New York, United StatesOffice Administrator · The Office Administrator will hold the responsibility to maintain the orderly and smooth functioning of our school. · The Office Administrator must be a role model both in and out of school living a Torah lifestyle with appropriate with appropriate and.. · ...
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Office Manager/testing Facility Coordinator
2 weeks ago
Applause New York, United States**Office Manager/Testing Facility Coordinator** · **Objectives of this Role**: · - Coordinate with landlord or suppliers to address site maintenance or improvement issues, ordering general office supplies · - Regularly monitor the site and personnel against documented security po ...
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Front Office Staff
2 weeks ago
Tech Connected New York, United States**Job Location**: New York City · **Position**: Front Office Staff · **About the Role**: · We're looking for enthusiastic individuals to join our team as Front Office Staff in New York City. As a Front Office Staff member, you will play a crucial role in providing exceptional ser ...
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Office Assistant
1 week ago
Tech Connected New York, United States**Job Location**: New York City · **Position**: Office Assistant · **About the Role**: · We are seeking an organized and proactive Office Assistant to join our team. In this role, you will support the daily operations of our office by performing a variety of administrative and cl ...
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Office Manager
3 weeks ago
Bubble Beauty Inc New York, United States**Office Manager** · **Reporting to**: Head of People · **Department**: Human Resources · Full Time/Hourly · As the Office Manager, you will play a pivotal role in optimizing our office operations for maximum efficiency. We are looking for a results-driven individual who can take ...
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Mailroom Clerk/receptionist
1 week ago
Savoy Bank New York, United StatesJob Description: · Savoy Bank is seeking a dedicated and organized individual to fill the role of Mailroom Clerk/Receptionist. This position plays a critical role in maintaining the smooth operation of our front office and ensuring efficient handling of incoming and outgoing corr ...
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Project Manager, Analyst
2 weeks ago
Sumitomo Mitsui Banking Corporation New York, United StatesSMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...
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Donor Services Assistant
1 week ago
The Breast Cancer Research Foundation New York, United States**About BCRF** · Breast cancer is a complex disease with no simple solution. Research is the key to stopping it in its tracks. Founded in 1993 by Evelyn H. Lauder, the Breast Cancer Research Foundation (BCRF) is the largest private funder of breast cancer research in the world. W ...
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Executive Assistant
3 weeks ago
Solidus Labs New York, United StatesThe Role: · We are seeking an Executive Assistant to support our CEO/Founder directly as well as own our New York office's operations. This is a chance to work with real operators at a global startup on the forefront of crypto compliance solutions. You'll experience the excitemen ...
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Receptionist
3 weeks ago
Red Apple Group New York, United StatesWe are looking for a Receptionist to manage our front desk on a daily basis and to perform a variety of administrative and clerical tasks. As a Receptionist, you will be the first point of contact for our company. Our Receptionist's duties include offering administrative support ...
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Executive Assistant to The CEO
2 weeks ago
Litify New York, United StatesLitify is looking for an exceptionally organized Executive Assistant who will serve as the indispensable right-hand person to our CEO. In this central role, you will focus on supporting our CEO in every facet of their daily activities, making you the CEO's primary collaborator. Y ...
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Management Assistant Business Development
2 weeks ago
NautaDutilh New York, United StatesNew York · Business support · Overeenkomst · **About us: NautaDutilh** · The New York office of NautaDutilh, a European law firm, is looking for a full time Management Assistant. Our New York office, located in Rockefeller Center, works with US financial institutions, corporation ...
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Mailroom Clerk/receptionist
3 weeks ago
Savoy Bank New York, United StatesJob Description: · Savoy Bank is seeking a dedicated and organized individual to fill the role of Mailroom Clerk/Receptionist. This position plays a critical role in maintaining the smooth operation of our front office and ensuring efficient handling of incoming and outgoing corr ...
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Office Manager
3 weeks ago
Berkowitz Dermotology, PC New York, United StatesOverview: · We are seeking a highly organized and detail-oriented Office Manager to join our team. As an Office Manager, you will be responsible for overseeing the daily operations of our office and ensuring smooth functioning. This is a vital role that requires strong administra ...
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D. E. Shaw & Co., L.P. New York, United StatesJoin our Administration team in New York- D. E. Shaw Renewable Investments (DESRI) seeks a highly organized, detail-oriented, and proactive individual to support the operations of our growing New York office. A high performer in this role may have the opportunity to be considered ...
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Office Manager
3 weeks ago
Rip Van New York, United States**Rip Van** · **Office Manager - New York** · **Rip Van** is a food innovation company. We exist to improve people's lives by inventing better convenient foods. We are committed to improving the nutrition, taste, and design of our products by launching product improvements in two ...
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Beyond Care Office Assistant
2 weeks ago
Beyond Care Enrichment and Engagement Program LLC New York, United StatesBeyond Care Staff Member (Office Assistant/Administrative Operations Support) · **Description**: · - ''Job Overview: · - Beyond Care Enrichment and Engagement Program LLC is seeking a highly motivated and organized individual to join our team as a Beyond Care Office Assistant. As ...
AVP Compliance Officer role - New York, United States - Robert Half - US
Description
Responsibilities
Qualifications
This AVP Compliance Officer role is hybrid remote requiring 2-3 days per week in the midtown Manhattan New York office, so please only apply if you are able to travel to this location, have relevant experience for the role and are eligible to work in the United States. The salary is dependent on experience, and the range is $130-160k base plus bonus. If your profile matches the above criteria, please email me