US Head Of Compliance

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities: Responsible for administering, maintaining, coordinating and monitoring the Banks day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot...

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:• Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...

A mid-size international commercial bank in White Plains, New York looking to bring on board a 'US Head Of Compliance' to join their team. They are currently in office (2-3 days a week). Responsibilities: Responsible for administering, maintaining, coordinating and monitoring the Banks day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...

Job DescriptionJob DescriptionProspect Academy of Westchester is a multilingual Montessori-based early childhood daycare center. We are looking for a Head Teacher for the afternoon English program.This is a part-time position.Early childhood Preschool Head Teacher REQUIREMENTS:Afternoon availability is a must - 1:00-5:00 pm. CDA or Bachelor's degree is...

SMBC 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 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...

Responsibilities As a 70% Remote Affordable Housing Compliance Auditor you understand that it all comes down to getting the process right.Customizable total rewards package – pick from our medical, vision and dental options, along with our life insurance and an Employee Assistance Program Financial wellness perks to set you up for success - such as (k),...

Responsibilities As a 70% Remote Affordable Housing Compliance Auditor you understand that it all comes down to getting the process right.Customizable total rewards package – pick from our medical, vision and dental options, along with our life insurance and an Employee Assistance Program Financial wellness perks to set you up for success - such as (k),...

Job DescriptionJob DescriptionPosition Summary: Mast-Jägermeister is seeking a savvy Financial Planning & Analysis Manager to join our motivated and fast paced Finance team in White Plains, NY. The FP&A Manager will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and...

Job DescriptionJob DescriptionPosition Summary: Mast-Jägermeister is seeking a savvy Financial Planning & Analysis Manager to join our motivated and fast paced Finance team in White Plains, NY. The FP&A Manager will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and...

Position Summary: Mast-Jägermeister is seeking a savvy Financial Planning & Analysis Manager to join our motivated and fast paced Finance team in White Plains, NY. The FP&A Manager will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute complex tasks...

Family Services of Westchester (FSW) provides mental health and social services that strengthen and support families, children and individuals at every stage of their lives. With 50 innovative programs, FSW serves 30,000 individuals annually in Westchester County, New York. Founded in 1954, Family Services of Westchester is a private, nonprofit,...

Position Summary: Mast-Jägermeister is seeking a savvy Financial Planning & Analysis Manager to join our motivated and fast paced Finance team in White Plains, NY. The FP&A Manager will work on a variety of tasks, including modeling, reporting, metrics, and forecasting. The ideal candidate is eager to learn, self-motivated, and able to execute complex...

Family Services of Westchester (FSW) provides mental health and social services that strengthen and support families, children and individuals at every stage of their lives. With 50 innovative programs, FSW serves 30,000 individuals annually in Westchester County, New York, here to create hope, restore dignity and connect families with the resources to get...

JOB SCOPE & RESPONSIBILITIES:Work directly with the Head of Asset Management to manage a rapidly growing portfolio of real estate debt and equity assets (fixed rate loans, bridge loans, mezzanine loans, preferred equity, and b-piece investments). Assets are secured by all property types (including multi-family, office, retail, industrial, manufactured...

A mid-size international commercial bank in White Plains, New York looking to bring on board a 'US Head Of Compliance' to join their team. They are currently in office (2-3 days a week). Responsibilities: Responsible for administering, maintaining, coordinating and monitoring the Banks day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA...

JOB SCOPE & RESPONSIBILITIES: Work directly with the Head of Asset Management to manage a rapidly growing portfolio of real estate debt and equity assets (fixed rate loans, bridge loans, mezzanine loans, preferred equity, and b-piece investments). Assets are secured by all property types (including multi-family, office, retail, industrial, manufactured...

Title: Histotechnician Duration: 8 Months Location: White Plains, NY 10604 Pay Rate: $50.00 Shift: 7AM-3:30PM EST - flexible - Monday-Friday Job Description Under general supervision and according to policies and procedures, perform routine and non-routine activities involved in the preparation of slides, for microscopic evaluation by pathologist(s) Duties...

Title: Histotechnician Duration: 8 Months Location: White Plains, NY 10604 Pay Rate: $50.00 Shift: 7AM-3:30PM EST - flexible - Monday-Friday Job Description Under general supervision and according to policies and procedures, perform routine and non-routine activities involved in the preparation of slides, for microscopic evaluation by pathologist(s) Duties...

Title: Histotechnician Duration: 8 Months Location: White Plains, NY 10604 Pay Rate: $50.00 Shift: 7AM-3:30PM EST - flexible - Monday-Friday Job Description Under general supervision and according to policies and procedures, perform routine and non-routine activities involved in the preparation of slides, for microscopic evaluation by pathologist(s) Duties...

Job DescriptionJob DescriptionJob Description:Our client, a mid-sized financial services firm, is looking for a Payroll Associate to join their team! They have offices in 40 cities worldwide, servicing clients for over 100 years. This position reports to the Head of Payroll in Human Resources.Job Responsibilities:Assist the Payroll Manager in the...