- Scotiabank (New York, NY)
- …controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign equivalent ... in Finance, Business Administration, or related field and two (2) years of experience in the job offered or related occupation: performing risk management reporting duties that involve an in-depth knowledge of risk methodology with respect to a vast range of… more
- Cummins Inc. (Lakewood, NY)
- …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)
- …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
- Community Housing Innovations (White Plains, NY)
- …as a result of vacancy loss, lost rental payments, and /or DSS housing sanctions . Adheres to proper use of company resources (cell phones, office supplies, internet, ... etc.). + Completes discharge plans and exit property reviews and key collection, etc. + Submits all internal and external reports in a timely and correct manner as required by funding agencies and/or CHI (housing logs, unit inspection sheets, progress notes,… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. What You'll Bring: + Strong communication skills, ... both written and oral + Exceptional attention to detail, coupled with strong editing skills + Expert user of Microsoft Office applications, particularly: Word, PowerPoint, and Excel + High organizational and project management skills, being able to handle a… more
- City of New York (New York, NY)
- …efficiency, which result in error reduction, cost saving and avoidance of fiscal sanctions . - Act as internal consultant to the Agency's Senior Leadership Team ... regarding the following: identify and prioritize program compliance and financial risks and their consequences for the Agency; identify options and then formulate specific policy recommendations for addressing these risks, including coordination of affected… more
- New York State Civil Service (New York, 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;* Reviews and processes applications for… more
- American Express Global Business Travel (New York, NY)
- …with all legal standard requirements, which include mandatory training, compliance, and sanctions . + Manage the end-to-end booking process through the ticketing and ... order fulfillment, either over the telephone, via messaging or via email or back-office systems and servicing platforms. + Manage multiple projects and prioritize tasks based on the needs of the Independent Advisor. + Use positive telephone service techniques;… more
- 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
- City of New York (New York, NY)
- …related to financial crimes investigation and prosecution, banking, finance, or AML/ sanctions compliance, or the regulatory supervision and enforcement of each. - ... Strong organizational, time-management, and communication (oral and written) skills. - Superior analytic skills. - Ability to think and perform in a collaborative environment required. - Proficiency in internet-based and open-source search techniques, and… more