- Citizenship and Immigration Services (Albany, NY)
- …fraud, and deter and detect national security and public safety threats. Develop anti -fraud tools and methodologies to collect and analyze data to identify fraud ... legal immigration system; Conducting research on the impact or implementation of enforcement/ anti -fraud related programs, directives, or policies have had on past or… more
- The Institute for Family Health (New York, NY)
- …individualized, patient-centered, comprehensive services, rooted in harm reduction with an anti -stigma, anti -racism, social justice lens. The COMPASS Associate ... relationships + Commitment to making the programs and organizational policies more anti -racist, anti -oppressive, and inclusive of all identities + Demonstrate… more
- Research Foundation CUNY (New York, NY)
- …service delivery, and budget decisions. Their work includes analyzing existing anti -poverty approaches, developing new strategies, facilitating the sharing of data ... the objective of PRU's work is to enhance the accuracy of anti -poverty efforts, assess the efficacy of programs, and mitigate disparities among communities… more
- New York State Civil Service (Albany, NY)
- …on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti -Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti -Money Laundering Specialists: Certified Anti -Money Laundering Specialist,… more
- City of New York (New York, NY)
- …the NYCDOHMH declaration of racism as a public health crisis and applying anti -racist frameworks to programming and policy. Duties include but are not limited to ... of racism as a public health crisis and applying anti -racist frameworks to programming and policy. - Managing the...to staff while fostering staff skills in application of anti -racist approaches to public health. - Partnering closely with… more
- MetLife (New York, NY)
- …seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic and trade ... advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and new regulations. * Advise on interpretation… more
- TD Bank (New York, NY)
- …Introduction:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting ... holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes complex… more
- Mount Sinai Health System (New York, NY)
- …phospho-flow signaling studies, animal techniques including bone marrow transplantation, anti -tumor vaccinations, and a large variety of functional assessments of ... anti -tumor T cell induction. Our lab has the rare...cells enhances oncolytic virotherapy and is critical for long-term anti -tumor immunity. **Nat Commun** . 2022 Nov 22;13(1):7149. Anagnostou… more
- Mizuho Corporate Bank (New York, NY)
- …establishing compliance policies, providing training, conducting compliance reviews, monitoring anti -money laundering (AML) and know your customer (KYC) matters, and ... the Bank and ensure timely reporting of suspicious transactions to the Anti -Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the… more
- BlackRock (New York, NY)
- …including experience with at least one of the following compliance frameworks: anti -money laundering, anti -bribery and anti -corruption (eg, Foreign Corrupt ... Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands + Experience analyzing data and developing presentation materials for business stakeholders + Have a proactive approach… more