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 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 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 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...

*Head Teachers (Rochambeau/Head Start)*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...

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,...

Job DescriptionJob DescriptionPosition Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA 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...

Job DescriptionJob DescriptionPosition Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA 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...

Job DescriptionJob DescriptionPosition Summary: Mast-Jgermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA 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...

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),...

We are looking to hire an Environmental Code Compliance Coordinator to assist us with New York City Dept. of Buildings (NYCDOB), New York City Fire Dept. (FDNY), and Dept. of Health (DOH) coordination work. **Responsibilities**: - Communicate and coordinate with clients, contractors, project managers - Correct violations issued by all city agencies to our...

Position Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA 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 and projects while...

Position Summary: Mast-Jägermeister US is seeking a savvy Senior Finance Analyst to join our motivated and fast paced Finance team in White Plains, NY. The SFA 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 and projects while...

Position Purpose: The White Hall School District is seeking a Middle School Head Girls Basketball/Head Girls Volleyball Coach and a certified Social Studies Teacher. Is under the general supervision of the School Principal and the Athletic Director, to develop students' physical skills and abilities, strength, agility, poise, coordination, and teamwork. To...

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,...

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...

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...