- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Understand how the Bank's risk appetite ... and risk culture should be considered. + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. **Interested?** At Scotiabank, every employee is empowered to reach their fullest potential,… more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. Requires some work experience and intermediate level knowledge obtained ... through education, training or on-the-job experience. **QUALIFICATIONS** **Additional Information:** The Product Functional Test Mechanical Technician - Level IIrole is a balance between hands-on mechanic work and test cell associated computer interface. This… more
- Cummins Inc. (Buffalo, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Advanced level knowledge of and/or experience with ... engine products Experience providing technical advice and coaching to more junior technicians (preferred) **QUALIFICATIONS** Valid NYS Drivers license required, CDL preferred but not required - This position is subject to Federal Transit Administration random… more
- Mizuho Corporate Bank (New York, NY)
- …preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project management and program delivery ... capabilities- Experience in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure… more
- Molina Healthcare (Yonkers, NY)
- …ASSOCIATION:** * Current State Medical License without restrictions (free of sanctions from Medicaid or Medicare) **PREFERRED EDUCATION:** Master's in Business ... Administration, Public Health, Healthcare Administration, etc. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION:** Board Certification (Pediatrics, Family Practice, Ob/Gyn or Internal Medicine). **PHYSICAL DEMANDS:** Working environment is generally favorable… more
- City of New York (New York, NY)
- …child support greater than cash assistance grant computer matches. DFRP also sanctions individuals who fail to cooperate with child support requirements; takes ... actions on behalf of the Bureau of Fraud Investigation; Liens and Recovery; and Claims and Collections. Staff reviews cases, calculates cash assistance and food stamp grants and enter recoupments, close cases and/or individual lines, and reduce budgets. The… 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** * Requires significant relevant work experience or specialized skills obtained through education, training or on-the-job experience. * Develop test cell and… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual currency ... holdings; validation of stablecoin backing assets; and the auditing of the self-certification of coin listings by regulated companies;* Communicates with and presents to senior and executive management, both orally and in written memoranda; and * Travel up to… more
- Evolent (Albany, NY)
- …to navigate electronic medical review platforms. + No current exclusions, sanctions , or disciplinary actions by **state or federal healthcare programs (Medicare, ... Medicaid, OIG, or GSA).** Join us at **Evolent Health** and be part of a team that is transforming healthcare delivery. If you're ready to apply your cardiovascular expertise in a way that maximizes impact while enhancing your work-life balance, we'd love to… more