- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** * Requires significant relevant work experience or ... specialized skills obtained through education, training or on-the-job experience. **QUALIFICATIONS** **Meets** **one** **of the following minimum requirements:** * Must possess 7 years' experience working in the relevant Trade field. * Successful completion of… more
- New York State Civil Service (Albany, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency holdings; ... validation of stablecoin backing assets; auditing of the self-certification of coin listings by regulated companies; and observation of the application of anti-fraud and market-manipulation policies and procedures.* Leads and supports special projects and… more
- Raymond James Financial, Inc. (New York, NY)
- …staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC, FATF). + Business ... Intelligence platforms and architecture, including Tableau, Alteryx and Qlik + Relational databases and query languages, including Oracle, SQL Server, and cloud-based databases such as Amazon Redshift and Athena. + Financial crimes programs and regulatory… more
- Schenectady City School District (Schenectady, NY)
- …youth, which shall have involved setting limits, enforcing rules, or applying defined sanctions ; OR D. Graduation from high school or possession of a high school ... equivalency diploma, possession of New York State Security Guard Certification, and two (2) years of experience in youth service work, recreation, education, or any other activity involving service to or activities with youth; OR E. Graduation from high school… more
- Touro University (New York, NY)
- …recommendations for remedial action when appropriate, and imposes disciplinary sanctions for violations of University regulations, particularly the Student Code ... of Conduct and Academic Integrity. Oversees administration of NYSCAS Wellness Center and Office of Disabilities. This role alsooOversees and administers all testing services. **Title will be based on previous experience. Responsibilities + Oversee and… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + Client coverage experience + High potential to foster client relationships and deliver the Bank + Technical and fundamental understanding of corporate derivatives and applications + Ability… more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience: ** Prefer significant relevant work experience or ... specialized skills obtained through education, training or on-the-job experience. **QUALIFICATIONS** **Additional Information:** **Meets ** **one** **of the following minimum requirements:** Must possess 7 years' experience working in the relevant Trade field.… more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. Requires some work experience or intermediate level knowledge obtained ... through education, training or on-the-job experience. **QUALIFICATIONS** **Additional Information:** Minimum requirement for this role is an accredited 2 year Associates degree in the field of Mechanical Engineering, Machine Technology/Repair, Mechatronics or… more
- City of New York (New York, NY)
- …tools are effective in evaluating contractor performance, and that appropriate sanctions and corrective actions are implemented as warranted. - Oversee the ... operations of the Financial Management Unit (FMU), ensuring fiscal integrity in the management of client accounts. Ensures the timely and accurate issuance of monthly checks for clients' budgeted expenses, to avoid evictions and utility disconnections.… more