- City of New York (New York, NY)
- …requiring corrective measures and immediate attention. In addition to worksite monitoring , the SYEP Program Supervisor will observe participant registration events, ... program practices meet City, State, and Federal guidelines - utilizing Wireless Monitoring Devices (mobile device/tablet) provided by DYCD - conducting visits in all… more
- MTA (New York, NY)
- …and a safer working and operating environment. The position also requires monitoring of the departmental impact to all federally mandated inspection activities; as ... the overall performance of the department, with responsibility for monitoring efficiencies, identifying performance bottlenecks, implementing process improvement strategies,… more
- Research Foundation CUNY (New York, NY)
- …Implementation Team within the Operations Unit, under the guidance of the Senior Program Manager, Capital Project Implementation but in extremely close coordination ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- Research Foundation CUNY (New York, NY)
- …with online and adult education models + Experience at or with senior leadership level officials in corporate and municipal government agency hierarchies + ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- Coinbase (Albany, NY)
- …executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- Research Foundation CUNY (New York, NY)
- …RFCUNY. The Assistant Counsel reports to an Associate Counsel and/or a Senior Associate Counsel, and exercises independent judgment, as delegated, in the fulfillment ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- Bank of America (New York, NY)
- …stress testing processes across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and legal entities, including the ... and risk points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products… more
- City of New York (New York, NY)
- …SYEP, the Senior Program Manager will be responsible for the monitoring of Workforce program contracts in In-School Youth programs. Specific duties include but ... recruitment, job development, data entry, enrollment, placement, timekeeping, payroll, monitoring , evaluation, counseling, program budgeting and file upkeep; -… more
- Research Foundation CUNY (New York, NY)
- …and services. The Associate Director, Leadership Initiative, reporting to the Senior Director of Career Development and Higher Education, will be responsible ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- Deloitte (New York, NY)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the ... delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer… more
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