- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. The Managing Director , Head of Financial Crimes Office for the Americas ("FCOA") is responsible for ... rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the...as well as SMEs in the following areas: AML/KYC; Sanctions ; Anti-Bribery and Corruption; and Financial Crimes. + Credible… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...all staff under direct supervision. - Represent the Executive Director and/or Division Director (in their absence)… more
- City of New York (New York, NY)
- …meetings and conferences with respect to Time and Leave procedures to ensure that compliance is met. - Represent the Executive Director and/or Director ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more
- Skidmore College (Saratoga Springs, NY)
- …be able to work independently but will be supported and supervised by the Director of Equal Opportunity and Title IX. The Deputy Coordinator will work closely with ... the General Counsel and Vice President of Human Resources to ensure compliance and best practices with training, education, communication, and the administration of… more