manager cannabis aml compliance Jobs - 676
Testing Lab Director
Viridian Staffing - Yonkers,NY
Employment Type : Full-Time
Job Description Viridian Staffing's (www.viridianstaffing.com) Client is looking for an experienced Senior Analytical Chemist / Lab Manager to join a cannabis testing facility in the Yonkers, New York, Area. Founded in...
Sanctions Operations Consultant
Michael Page - New York,NY
Employment Type : Full-Time
This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...
Compliance Manager
Middlesex Savings Bank - New York,NY
Employment Type : Full-Time
Overview This position will support the Bank's compliance program by carrying out various facets of the Bank's Compliance Management System (CMS). In addition to carrying out monitoring procedures for departments throughout the...
SHELTER DIRECTOR
City of New York - New York,NY
Employment Type : Full-Time
Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE OR BE REACHABLE WITH THE SCORE OF 100 ON THE OPEN...
Remote / Hybrid for service Limited Permit and LMHC
ZipRecruiter - New Rochelle,NY
Employment Type : Full-Time
Job DescriptionJob DescriptionKey Features: Flexible Scheduling: Clinicians manage their own availability within practice hours. Priority is given to candidates with evening and weekend availability.