A leading real estate firm in New York, NY, is seeking a Senior Compliance Officer to manage compliance obligations and due diligence requests. This role involves preparing responses to KYC/AML requests, coordinating compliance requirements, and maintaining records. Candidates should possess 710 years of experience in KYC and compliance, with a strong analytical and ethical mindset. The anticipated compensation ranges from $150,000 to $170,000+, accompanied by bonuses and benefits.
#J-18808-Ljbffr
About Monster Energy: Forget about blending in. That's not our style. We're the risk-takers, the trailblazers, the game-changers. We're not perfect, and we don't pretend to be. We're raw, unfiltered, and a bit unconventional. But our drive is unrivaled, just like our...
...finest state-of-the-art products available in the world and we strive to be the Best Value supplier in the industry. The Lead Payroll Specialist processes weekly field trades payrolls and bi-weekly administrative payrolls; manages monthly union fringe reporting and...
...Description:This role combines a focus in software quality and testing as well as review and analysis of business requirements by... ...scenarios, scripts, and procedures based on business requirements Perform functional, application and regression, to ensure that...
...Network Engineer Visa independent candidates only Network Engineers are designated to provide overall engineering oversight of the customer's managed network. The Network Engineer understands the customer's internetworking environment and is the customer's technical...
...Job Description ISC Healthcare is seeking a travel nurse RN Psychiatric for a travel nursing job in Lawton, Oklahoma. Job Description & Requirements ~ Specialty: Psychiatric ~ Discipline: RN ~ Start Date: 01/15/2026~ Duration: 13 weeks ~36 hours per week...