- 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
- 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
- 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 Management Information Systems, Computer Science or a related field and four (4) years of experience in the job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit… 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
- Mizuho Corporate Bank (New York, NY)
- …database management a plus. + In-depth understanding of AML, sanctions screening, restricted data, employee trading monitoring, electronic communication ... surveillance, and regulatory reporting standards. + Strong analytical and problem-solving abilities to translate business needs into technical requirements and resolve complex compliance issues. + Excellent interpersonal and communication skills for effective… more
- Mizuho Corporate Bank (New York, NY)
- …compliance. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk Policy. Qualifications + 10+ ... years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in business, analytics, computer science, statistics, mathematics, or demonstrable work experience in relevant… more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires some work experience or intermediate level ... knowledge obtained through education, training or on-the-job experience. **QUALIFICATIONS** Minimum requirement for this role is an accredited 2 year Associates degree in the field of Electrical Design, Industrial Electrical Machine Controls/Programming,… 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