- City of New York (New York, NY)
- …City employees and elected officials on legal ethics, representation, privilege, and sanctions matters. The Division also is responsible for counseling on a wide ... and trains on a vast array legal ethics, conflicts, representation, privilege, and sanctions matters as well as federal, State, and local compliance matters. The… more
- City of New York (New York, NY)
- …for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility ... computer match resolution: ensure that cases are processed timely to avoid sanctions . Ensure that rules of Food Stamp recertification and eligibility determination… more
- Alfred University (Alfred, NY)
- …within the residence hall and university community + Develop educationally based sanctions for resident students to align with goals of institution + Educate ... within the residence hall and university community. + Develop educationally based sanctions for resident students to align with goals of institution. + Educate… more
- Mastercard (Harrison, NY)
- …Description * Oversee and support MTS' Operations Team, which manages AML/ Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual ... transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions , transaction monitoring, investigations), ideally within a regulated fintech or… more
- GE Vernova (New York, NY)
- …oversight to ensure adherence to Anti-Bribery-Anti-Corruption, Economic Sanctions and Anti-Money Laundering/Know-Your-Customer laws, regulations, Company standards ... Compliance Risk areas like Anti-Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti-corruption frameworks such as the… more
- Amazon (New York, NY)
- …execution of one or more products that keeps Amazon business compliant with Sanctions laws. Our ideal candidate will have a deep product management background, ... Tier 1 systems, deal with unique scaling challenges and help Amazon stay compliant with sanctions and compliance laws. We are still day 1 and have an exciting road… more
- College of Mount Saint Vincent (Bronx, NY)
- …incidents, meeting with involved students, and assigning educational or disciplinary sanctions . Student Staff Supervision: + Supervises, trains, and evaluates a team ... of 5-10 Resident Assistants (RAs). + Participates in RA training and development activities, including August and January training sessions, retreats, and ongoing in-service programs. + Monitors and tracks building programs and community engagement activities… more
- Mizuho Corporate Bank (New York, NY)
- …a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening, restricted data, employee trading monitoring, electronic communication ... surveillance, and regulatory reporting standards. + Analytical Skills: Strong analytical and problem-solving abilities to translate business needs into technical requirements and resolve complex compliance issues. + Communication Skills: Excellent… more
- American Express (New York, NY)
- …FCRM activities across the company globally, including anti-money laundering, sanctions , payments controls, and anti-corruption. The team will partner closely ... with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial… more
- TD Bank (New York, NY)
- …and/or a control function related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services. ... This role supports the development and maintenance of TD's FCRM program, including assigning workflow to analysts, providing governance and support, and addressing and escalating issues. Additionally, this role oversees the timely execution of periodic and/or… more