- International Rescue Committee (New York, NY)
- …Directly supervised by the Executive Director, this role supports the overall business development and strategic goals of the organization by working ... with the development and implementation of action plans to address compliance related findings. + Other duties as assigned. Strategy and Leadership + Serve… more
- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes and procedures + Act as ... accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC,...12 (twelve)' of experience in managerial positions in FX-Payments business with a fintech or bank. + Must be… more
- Highmark Health (Buffalo, NY)
- …and accuracy with the latest laws and regulations, accuracy and completeness, business unit compliance , program training and communications delivery. + Partners ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more
- FlexStaff (Brooklyn, NY)
- …to travel frequently. + Minimum of 2 years of experience in healthcare business development , preferably with MLTC, MAP, or PACE programs and/or homecare. ... **Req Number** 163785 FlexStaff is looking for a Business Develompent Manager to join one of our external clients, a non-profit organization dedicated to providing… more
- CH Robinson (New York, NY)
- …Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... as a strategic advisor on sanctions risk, transaction-level red flags, and compliance issues related to new business initiatives, acquisitions, and customer… more
- American Express (New York, NY)
- …procedures. + Maintain documentation, templates, and job aids used by business compliance teams. + Facilitate CRA-related communications, including training ... and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, supports the development , governance, and… more
- City of New York (New York, NY)
- …and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk assessments… more
- Sinclair Broadcast Group (New York, NY)
- …Primary Responsibilities: + **Product Knowledge:** Understand Sinclair's Digital footprint + ** Business Development :** Develop and cultivate new brand direct ... development and relationships. + **Develop New Retail Media Network Business ** + **Account Upselling/ Development :** Migrate open market clients to… more
- MTA (New York, NY)
- Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... response protocols. Experience in developing training programs focused on environmental compliance and sustainability , including ongoing staff development .… more