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Aml Compliance

New York,NY

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905 Aml Compliance jobs in New York,NY

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Data Management JOB Training Opportunity

Year Up United

New York, NY 10261

$525/wk
Onsite

  • A high school graduate or GED recipient
  • Eligible to work in the U. S.
  • Have not obtained a Bachelorʼs degree
  • You may be required to answer additional screening questions when applying
SmartExplore AI is experimental.
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DiversityJobs
Staff Data Analyst

Optimum Communications

Long Island City, NY 11101

$169,541/yr
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Manager, Business Tax Services - Employee Benefits Compliance

KPMG

New York, NY 10025

OnsiteHealth InsuranceRetirement Benefit

  • Minimum five years of recent, relevant experience in employee benefit plan compliance, tax or audit, with at least two years in a supervisory or leadership role
  • Bachelor's degree from an accredited college or university
  • Licensed CPA, JD/LLM or EA, in addition to others on KPMG's approved credential listing
  • Any individual who does not possess at least one of the approved designations/credentials when their employment commences, has one year from their date of hire to obtain at least one of the approved designations/credentials
  • Deep understanding of ERISA and IRS regulations related to employee benefit plans
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Assistant Director

The Learning Experience

North Bergen, NJ 07047

~ 18 min OnsiteBilingual Preferred

  • Two or more years of center leadership/management experience.
  • Must have professional teaching experience with infants to preschool children.
  • Associate Degree is required.
  • Must be _Bilingual_ /Bi-literate (English/_Spanish_)
  • Must meet state specific guidelines
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Supervisor of Appeals & Grievances

MJHS

New York, NY 10040

Onsite

  • BA/BS degree in Health/Human Services, Health Administration, Business Administration or related discipline is required.
  • An associates degree will be considered with prior experience.
  • 4-5 years prior related experience is required, preferably in Managed Care or Health Care related organizations.
  • Minimum 1-3 years expereince with appeals and grievances.
  • Computer literacy including Microsoft Word, Excel, Powerpoint, capacity to learn other programs as assigned.
  • Excellent written and oral communication skills.
  • Good analytical abilities.
  • Ability to be empathetic and understanding.
  • Ability to handle confidential aspects of the position.
  • Good customer service skills.
  • Ability to set priorities.
  • Ability to work independently while recognizing issues having a departmental or organizational impact.
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New, Posted 14 hours ago
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Quality Assurance Specialist

the fedcap group

New York, NY 10006

$66,300-$67,000/yr
OnsiteBilingual Preferred

  • A Bachelor's degree from an accredited college in public administration, health administration, nonprofit management, social services, vocational rehabilitation, business administration, or a related field is required.
SmartExplore AI is experimental.
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Executive Assistant And Project Operations Specialist

Disability Solutions

New York, NY 10261

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Per Diem Family Advocate

VNS Health

Brooklyn, NY 11229

$26.23/hr
~ 26 min OnsiteBilingual Preferred

  • Valid driver's license (i.e., license matching state of residence) required
  • Lived experience as a caregiver for children with behavioral health needs in accordance with the New York State Office of Mental Health and the New York City Department of Health and Mental Hygiene. required
  • Minimum of one year of experience in a mental health or social service setting with emphasis on family support services and/or family psycho-education required
SmartExplore AI is experimental.
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Entry-level Teacher – Hiring now!

Success Academy Charter Schools

Brooklyn, NY 11210

~ 26 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • A bachelor's degree before your first day of work with Success Academy (a background in education is not required).
  • Ability to work in person in New York City.
SmartExplore AI is experimental.
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New, Posted 9 hours ago
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Clinical Supervisor, Residential Treatment 820 Model

LESC

New York, NY 10002

$90,000-$100,000/yr

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