director, u.s. aml audit Jobs - 5407

Gen II Management LLC - New York,NY

Employment Type : Full-Time

New York City based Private Equity Fund Administration Firm is looking for a Managing Director to manage Private Equity fund clients. Primary Responsibilities Will Include:Lead, direct, train and coach team of...

Posted on : 2024-10-15T03:23:16Z

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Capital One - Melville,NY

Employment Type : Full-Time

Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team The Anti-Money Laundering (AML) Sr. Supervisor supervises various AML processes, which...

Posted on : 2024-10-15T02:18:59Z

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Columbia University - New York,NY

Employment Type : Full-Time

Job Type: Officer of AdministrationBargaining Unit:Regular/Temporary: RegularEnd Date if Temporary:Hours Per Week: 35Standard Work Schedule:Building:Salary Range: $92,000 to...

Posted on : 2024-10-11T16:22:15Z

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Sesame Workshop - New York,NY

Employment Type : Full-Time

Sesame Workshop is seeking an experienced and detail-oriented Director, Finance and Accounting to join our team. This role will be responsible for overseeing all financial and accounting activities within the...

Posted on : 2024-10-19T00:24:45Z

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NYC Department of Social Services - all cities,NY

Employment Type : Full-Time

APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE ACCOUNTANT CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. Adult Protective Services (APS) is mandated by the State of New York to provide social,...

Posted on : 2024-10-12T18:15:59Z

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