Principal Customer Due Diligence

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Build your best future with the Johnson Controls team. As a global leader in smart, healthy and sustainable buildings, our mission is to reimagine the performance of buildings to serve people, places and the planet. Join a winning team that enables you to build your best future! Our teams are uniquely positioned to support a multitude of industries across...

Licensed Practical Nurse (LPN) Shift Available: Per diem Inspir believes in rewarding top talent and dedication, with a starting pay of $38 per hour and the ability to earn up to $42 per hour, depending upon years of experience and commitment to the company. Inspir strives for transparency, reviewing pay periodically, to be the industry leader in recruiting...

Licensed Practical Nurse (LPN) Shift Available: Sunday -Thursday 7a-3p Inspir believes in rewarding top talent and dedication, with a starting pay of $38 per hour and the ability to earn up to $40 per hour, depending upon years of experience and commitment to the company. Inspir strives for transparency, reviewing pay periodically, to be the industry leader...

Are you an experienced Sales Professional, Restaurant Manager, Culinary Manager or Chef looking for career development opportunities? Join Sysco’s World Class Sales Team and explore all the benefits and perks. Why you should join our Sales Team: Competitive base salary, bonus, plus promotional incentive opportunitiesCar allowance (mileage reimbursement for...

Safety-Kleen Amityville, NY is looking for a Local Class B Route Driver to join their safety conscious team! As a Local Class B Route Driver you will be responsible for pickup of waste oil and anti-freeze at customer locations such as garages, automotive dealerships, quick change oil companies, fleet maintenance facilities, bus companies, airports and rental...

This Sales role will cover the Glen falls ,Lake George area.Are you an experienced Sales Professional, Restaurant Manager, Culinary Manager or Chef looking for career development opportunities? Join Sysco’s World Class Sales Team and explore all the benefits and perks. Why you should join our Sales Team: Competitive base salary, bonus, plus promotional...

PURPOSE AND SCOPE:The Inpatient RN provides direct patient care in accordance to company policies and procedures which includes FMCNA compliance programs and contracted hospitals’ policies and procedures. Areas of practice are diverse, including, but not limited to, hemodialysis, peritoneal dialysis, continuous renal replacement therapies, apheresis, and...

POSITION FEATURES:SIGN-ON BONUSES starting at $5,000!PURPOSE AND SCOPE: The registered professional nurse (CAP RN 1) position is an entry level designation into the Clinical Advancement Program for Registered Nurses. The CAP RN 1 is accountable and responsible for the provision and coordination of clinically competent care including assessment, planning,...

POSITION FEATURES:* Full Time Position* Dialysis Experience Not Required, Will Train* 12 Week Paid Training* Growth and Advancement OpportunitiesPURPOSE AND SCOPE: The registered professional nurse (CAP RN 1) position is an entry level designation into the Clinical Advancement Program for Registered Nurses. The CAP RN 1 is accountable and responsible for...

POSITION FEATURES:Montefiore Mount Vernon Hospital12 N 7th Ave, Mt Vernon, NY 10550Hours: 7:00 AM - 7:00 PM on Monday, Wednesday, FridayPossible Float, No on-callPURPOSE AND SCOPE:The Inpatient RN provides direct patient care in accordance to company policies and procedures which includes FMCNA compliance programs and contracted hospitals’ policies and...

PURPOSE AND SCOPE: The Inpatient Services Charge Nurse is an additional responsibility� assigned to the Inpatient Services RN, for a limited period of time, and for specific additional duties, as assigned by the Program Manager.The Inpatient Services Charge Nurse ensures appropriate provision of Acute Dialysis Services and treatments within assigned...

Position: Principal Customer Due Diligence Engineer Locations: New York, NY, Iselin, NJ, Charlotte, NC Work Authorization: USC or GC Contract Term: 24 Months Work Schedule: Hybrid onsite - 3 days a week   One of our Fortune 50 Financial Service Clients has a new opportunity as a Principal Customer Due Diligence Engineer within Financial Crimes Technology,...

Position: Principal Customer Due Diligence Engineer Locations: New York, NY, Iselin, NJ, Charlotte, NC Work Authorization: USC or GC Contract Term: 24 Months Work Schedule: Hybrid onsite - 3 days a week One of our Fortune 50 Financial Service Clients has a new opportunity as a Principal Customer Due Diligence Engineer within Financial Crimes...

Michael Page is currently seeking an Operational Due Diligence Analyst to join their team. This role will entail conducting operational due diligence on various investment funds, assessing fraud risk, and reviewing underlying financial and legal documents.About the RoleIn this capacity, you will be responsible for performing due diligence calls and meetings,...

Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

RSM US LLP, a leading professional services firm, is seeking an experienced Director to join its Transaction Advisory Services (TAS) practice in the Financial Services team.Overview of RSM US LLPWe are the go-to partner for middle-market clients globally, empowering them to realize their full potential. Our exceptional people drive our inclusive culture and...

Expert Financial Due Diligence Leadership OpportunityKPMG is seeking an experienced Director to lead financial due diligence engagements for our Deal Advisory practice. As a key member of our team, you will work closely with clients and KPMG professionals to deliver high-quality results.Job Summary:We are looking for a seasoned professional with a strong...

* Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews. * A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

Partner - Strategy Consulting - Private Equity ServicesOpen ONLY to candidates with Tier 1 or 2 Strategy Consulting Experience (MBB, LEK, OW, etc.)Strong track record leading CDD engagements is essentialMinimum seniority: Associate PartnerLocation: New YorkSalary: Base $300,000+ with total comp reaching $1,000,000+Our client is a rapidly scaling...

Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal...

Aon Is looking for a Managing Director, Risk & Insurance Due Diligence in the New York region of Aon's M&A and Transaction Advisory Solutions practice. We currently have an exciting career opportunity for an experienced P&C professional within our Transaction Advisory Services team. This role will be part of a global team delivering M&A services to Private...

Aon Is looking for a Managing Director, Risk & Insurance Due Diligence in the New York region of Aons M&A and Transaction Advisory Solutions practice. We currently have an exciting career opportunity for an experienced P&C professional within our Transaction Advisory Services team. This role will be part of a global team delivering M&A services to Private...

Discover a career opportunity at CohnReznick LLP, a leading Professional Services and Business Advisory firm.Company OverviewWe foster teams in Advisory, Assurance, and Tax services that value innovation and collaboration. Our hybrid model allows most professionals to work remotely, with flexibility to alternate between office and remote settings.Salary and...

Location Brookfield Place New York - 250 Vesey Street, 15th Floor Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Disciplined. Brookfield is committed to the development of our people through...

The Firm Unlock the Boundless Horizons of Tax, Valuation, and Business Expertise with Andersen!At Andersen, we don't just offer a career; we provide a thrilling expedition into the world of Tax, Valuation, and Business Advisory. We stand as a trailblazing force with the most extensive global presence among professional services organizations. You'll...

Street Diligence Overview">Street Diligence is a high-growth venture that offers innovative products and ambitious expansion plans. Our clients are leading financial institutions that use our platform to analyze and negotiate advantageous terms in legal and financial contracts.">About the Role">We are seeking a seasoned Product Management Director to join...

J.P. Morgan Asset Management is the world’s third-largest alternatives manager, with a 40-year history of delivering innovative alternative solutions across market cycles. Our alternative investment engines are managed by highly specialized independent teams, backed by the global reach, vast resources and robust governance of J.P. Morgan Asset Management....

Senior Lead Consultant, M&A Due Diligence and Compliance Founded in Denmark, Ramboll is a foundation-owned people company. Ramboll has thousands of experts working across more than 70 offices in the Americas, delivering innovative solutions within Environment & Health, Water, Energy, and Planning & Urban Design. We invite you to contribute to a sustainable...

J.P. Morgan Asset Management is the world’s third-largest alternatives manager, with a 40-year history of delivering innovative alternative solutions across market cycles. Our alternative investment engines are managed by highly specialized independent teams, backed by the global reach, vast resources and robust governance of J.P. Morgan Asset Management....

Key Responsibilities: Identifies, investigates, analyzes, organizes, and evaluates information from various sources to determine a donor prospect's financial capacity, ability to give, philanthropic interests, and relationship to the University. Devises research strategies and methods to identify potential donors and/or new donor prospects, determining what...