- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...been sanctioned and lost public assistance benefits due to non- compliance with work activity requirements. The program provides intensive… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- ADP (New York, NY)
- **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... will deliver compliance program management and substantive guidance for Sales Compliance programs and risk areas. The role will also involve developing and… more
- Humana (Albany, NY)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk + Build a high performance ... Director , Investment Banking, Financial Sponsors Group - New...will be to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- City of New York (New York, NY)
- …one (1) Administrative Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under the administrative direction of the Deputy ... for the exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the direction, administration, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... Director & Head, Global RFP / Proposals, Global...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Purpose**… more
- Ankura (New York, NY)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert ... anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... Director & Head, Digital Channels - Portal and...the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and monitor regular (daily/weekly/monthly) reports… more
- New York State Civil Service (Albany, NY)
- …applications for Licenses and Charters, including as it relates to BSA/AML, sanctions , and fraud compliance ; cybersecurity; business plans and financial ... NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational… more