Title: Finance Specialist Position Type: Temporary (Long-term (1+ years) Location: Long Island City, NY Hours: 8...:30am - 5pm Salary: $23-35 per hour Job Description Our client, a NYC construction agency, is seeking a Finance...
The Compliance Monitoring and Testing Specialist will conduct ongoing monitoring and testing to ensure compliance... compliance updates. The Compliance Monitoring and Testing Specialist will be responsible for: Monitor and test regulatory...
would have a bachelor's degree in accounting or finance and experience with processing AP. Key duties and responsibilities include...
(Certified Anti-Money Laundering Specialist) preferred. Strong knowledge of OFAC Sanctions and sanctions compliance..., they are recognized for their extensive expertise in foreign exchange, trade finance, and cross-border services. Operating in major...