Jobs
>
New York City

    AML Officer Service - New York, United States - The Rockridge Group

    The Rockridge Group
    The Rockridge Group New York, United States

    2 weeks ago

    Default job background
    Description

    Job Description

    Job DescriptionJob Title: AML Officer Services – Administrator/Associate Department: Compliance Job Description:
    Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client X's client appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers. The candidate needs to possess exceptional organizational and communication skills as well as a strong attention to detail.
    Key Accountabilities of the Role:
    • Provide support to the AML Compliance Officer in provision of the AML Officer Services
    • Assist with testing of know your customer information collected on new client onboarding to ensure compliance with Client X's anti-money laundering procedures and the Cayman Islands AML/CFT Regulations
    • Review any investors which are have positive matches to sanctions lists and provide information to the AML Officer Services - Supervisor
    • Review client provided representation letters for investment risk ratings or sanctions monitoring, if applicable.
    • Assist with the compilation of investor data metrics and information
    • Maintenance of various regulatory logs including High Risk Investor Logs and Declined Business Logs
    • Preparation of client and board reporting
    • Liaise with clients, directors and internal parties as necessary
    • Establish good working relationships with other Client X Departments
    • Assist with any ad-hoc projects as required
    Pre-requisite knowledge, skills and experience:
    • Accounting, Finance, Legal or Business Degree - Minimum 2.2 honors degree
    • Strong verbal and written communication skills
    • Efficient and well organized with exceptional attention to detail
    • Ability to work under pressure and to tight deadlines
    • Self-motivated with the ability to work effectively within a team structure and individually
    • IT literate
  • Experis

    office services

    2 weeks ago

    Experis New York, United States

    Office Services /Records Clerk- On-site · Responsibilities: Maintain inventory levels for all office and pantry supplies · Scan and digitize documents for electronic storage and records retrieval · Coordinate disposal of outdated or confidential records per firm policies · ...

  • ManpowerGroup

    office services

    3 weeks ago

    ManpowerGroup New York, United States

    **Office Services /Records Clerk- On-site** · **_Responsibilities:_** · + Maintain inventory levels for all office and pantry supplies · + Scan and digitize documents for electronic storage and records retrieval · + Coordinate disposal of outdated or confidential records per firm ...

  • Forrest Solutions

    Office Services

    3 weeks ago

    Forrest Solutions New York, United States

    Office Services / Mobile Associate / Receptionist · We are seeking a dedicated Mobile Office associate - Receptionist to support our clients in NYC. The mobile associate will be covering meeting/conference rooms, managing the front desk daily, and performing various administrati ...

  • Williams Lea

    Office Services Associate

    2 weeks ago

    Williams Lea New York, United States Part time

    Williams Lea is hiring for a Office Services Associate for our West Palm Beach office to work Monday to Friday 6:00 am to 10:00 pm · Pay : $17 hourly · Benefits : · Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · 401k Retirement S ...

  • Williams Lea

    Office Services Associate

    3 weeks ago

    Williams Lea New York, United States Full time

    Williams Lea is hiring for an Office Services Associate for our New York office to work Monday to Friday 8:30 am to 5:30 pm · Pay : $19.50 hourly · Benefits : · Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · 401k Retirement Savin ...

  • Williams Lea

    Office Service Associate

    2 weeks ago

    Williams Lea New York, United States Full time

    Williams Lea is hiring for an Office Services Associate/Hospitality for our Palo Alto office to work Monday to Friday 8:00 am to 5:00 pm · Pay: $21.00/hour · Benefits: · Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · 401k Retire ...

  • Holland & Knight LLP

    Office Services Specialist

    2 weeks ago

    Holland & Knight LLP New York, United States Full time

    Description · : As an Office Services Specialist, you will play a role in providing constant assistance to all attorneys and staff in the daily operation of the firm and coordinate workflow under the direct supervision of Office Services Supervisor. · Key Responsibilities Inclu ...

  • Forrest Solutions

    office services associate

    4 days ago

    Forrest Solutions New York, United States

    Job Title: OFFICE SERVICES ASSOCIATE JO Job Function: Office Services Department: FSO State: NY City: New York Date Posted: 5/6/2024 | | Introducing the Floor Associate Floater Position at Forrest Solutions · Are you ready to dive into a dynamic role that keeps you on your toes? ...

  • Williams Lea

    Office Service Associate

    2 weeks ago

    Williams Lea New York, United States Full time

    Williams Lea is hiring for an Office Services Associate for our New York City office to work Monday to Friday 8:00 am to 5:00 pm · Pay : $19.00/hour · Benefits : · Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · 401k Retirement Sa ...

  • Williams Lea

    Workflow Coordinator, Office Services

    3 weeks ago

    Williams Lea New York, United States Full time

    Williams Lea is hiring for an Office Services Workflow Coordinator for our New York City office to work Monday to Friday 8:00 am to 5:00 pm · Pay: $22.25/hour · Benefits: · Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · 401k Ret ...

  • Williams Lea

    Office Services Associate, Sr

    5 days ago

    Williams Lea New York, United States Full time

    Job qualifications · High school diploma or equivalent. · Minimum 3 years' office services experience preferably in a legal, banking or large corporate environment. · Skilled in the use of mail, phone, email, digital reprographics and mail equipment. · Familiar with general back ...

  • The Millennium Group

    Lead Office Services Associate

    5 days ago

    The Millennium Group New York, United States

    Now is a great time to join our growing company The Millennium Group (TMG) is an award winning business process outsourcing firm focused on print, mail, document scanning, reception, and related office support services for Fortune 500 companies, professional service firms, and in ...

  • Randstad US

    office services coordinator

    2 weeks ago

    Randstad US new york, United States

    office services coordinator. · + new york , new york · + posted april 23, 2024 · **job details** · summary · + $ $35.86 per hour · + temporary · + bachelor degree · + category business and financial operations occupations · + referenceAB_4520381 · job details · The Office Service ...

  • Williams Lea

    Office Services Associate

    2 weeks ago

    Williams Lea New York, United States

    Williams Lea is hiring for an Office Services Associate for our New York City office to work Monday to Friday 8:00 am to 5:00 pm · Pay: $19.00/hour · Benefits: · * Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · * 401k Retirement S ...

  • Morgan Stanley

    Business Service Officer

    3 weeks ago

    Morgan Stanley New York, United States Full time

    POSITION SUMMARY · Business Service Officers (BSO) are responsible for shaping the future of service by modernizing our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer (CBSO) a ...

  • Brown Rudnick

    Office Services Supervisor

    2 weeks ago

    Brown Rudnick New York, United States

    Job Title: Office Services Supervisor · Department: Administration & Office Services · Office: New York · Report to: Office Manager/Director of Administration & Operations · Status: Exempt · Summary · We strive to be enterprising, respectful, inclusive, insightful, and tena ...

  • Williams Lea

    Office Services Associate

    2 weeks ago

    Williams Lea New York, United States

    Williams Lea is hiring for an Office Services Associate for our New York City office to work Monday to Friday 9:00 am to 6:00 pm · Pay: $20.00/hour · Benefits: · * Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · * 401k Retirement S ...

  • Williams Lea Group Limited

    Office Services Associate

    2 weeks ago

    Williams Lea Group Limited New York, United States

    Williams Lea is hiring for an Office Services Associate for our New York office to work Monday to Frida 3:00 pm to 12:00 am · Pay: $22.00/hour · Benefits: Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · 401k Retirement Savings P ...

  • Williams Lea

    Floater, Office Services Associate

    3 weeks ago

    Williams Lea New York, United States Full time

    Williams Lea is hiring for an Office Services Associate, Floater for our Chicago area to work primarily 8:30 am to 5:30 pm (may vary based on site) · Pay: $20.00/hour · Benefits: · Various health insurance options & wellness plans (Medical, Dental, Vision, Prescription Drug) · ...

  • Williams Lea Group Limited

    Office Services Associate

    3 weeks ago

    Williams Lea Group Limited New York, United States

    Williams Lea is hiring for an Office Services Associate for our New York office to work Monday to Friday 9:00 am to 6:00 pm · As well as provide backup support at Jersey City office when needed. · Pay: $17.00/hour · Benefits: Various health insurance options & wellness plans ...