high proficiency in enterprise risk management and compliance. Perform due diligence reviews, regular account screenings..., and ensure adherence to regulatory requirements. Assist with AML/KYC processes, support internal audits, prepare compliance...
Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office... contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational...
will meticulously review these contacts to ensure compliance with program policies, as well as local, state, and federal regulations... in the Office of Crisis Services. - Work closely with the DOHMH Program Consultant, the NYC 988 quality assurance team...
. Responsible for renewal and administration of insurance policies, manages claims, and ensures compliance by Project Teams.... Reviews and manages corporate leases, owner contracts, vendor and consultant agreements, NDAs, and other legal documentation...
to the development of marketing materials. Compliance: Ensure that the property adheres to all relevant housing regulations... of experience in Multifamily Property Management required; ideally having held prior roles as a Leasing Consultant and Assistant...
in which you are the primary sales associate. Understand all policies, procedures and compliance. To ensure that all relevant... with company's uniform and grooming standards. Understand and align with PCI compliance policy and regulations, consistently...