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This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
Excellent Tax Manager opportunity at a well established retail company based in NYC. This opportunity will include, but will not be limited to, managing federal and state income tax matters, tax provision, and sales & use tax.
The Marketing Operations Specialist will support the team in enhancing efficiency and effectiveness across marketing operations for the US, Canada, and Latin America. Responsibilities include optimizing workflows, impoving governance and vendor management, enrsuring compliance with protocols, and supporting strategic intitatives such as budget management and organizational communications.
The Sales Consultant will be developing sales of Luxury flooring into residential or commercial retail. This is an exciting time to join a fast growing company in the US market.
This role involves overseeing inventory operations, ensuring accuracy and efficiency across distribution centers, offices, and retail locations. This position collaborates with various teams, conducts physical inventories, and manages discrepancies to maintain inventory integrity.
As an Interiors Superintendent, you will lead the construction of a luxury retail store, ensuring timely completion and top-notch quality. You'll manage all aspects of the project, from planning to execution.
A client is looking for a Director of Engineering to lead a distributed team of 40+ engineers, manage engineering best practices, and drive high-quality, scalable solutions. This role involves strategic problem-solving, effective communication, and collaboration with other departments to ensure successful project delivery and continuous improvement.
The HR Coordinator is responsible for assisting the HR team with implementation and administration of policies and procedures as well as overseeing the recruitment process and pre-boarding/onboarding process
Our retail banking division in Midtown New York City is seeking a highly skilled and experienced Regulatory Compliance Consultant to join our team. This role is crucial for ensuring our bank's adherence to regulatory requirements and internal policies, while helping to mitigate compliance risks in a dynamic financial environment.
The Transaction Monitoring Consultant role involves reviewing Transaction Monitoring Alerts and completing or clearing them within the required timeframe to ensure compliance. Candidates should have a bachelor's degree, 1-2 years of experience in retail banking or AML transaction monitoring, with CAMS certification preferred.
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