- City of New York (New York, NY)
- …Housing and Tax Incentive Programs, and from outside HPD, to determine whether sanctions or other penalties such as a revocation of benefits should be imposed ... - Investigate complaints by collecting facts from public sources, property owners, and residents - Make legal recommendations as to extent of violations and appropriate remedies - Prepare appropriate legal documents to prosecute violations or revoke benefits -… more
- US Bank (New York, NY)
- …required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public ... criticism at the stage of recruitment. **Basic Qualifications** - Bachelor's degree, or equivalent work experience - Typically eight or more years of relevant experience **Preferred Skills/Experience** - Thorough knowledge of corporate trust and investment… more
- Citigroup (New York, NY)
- …Citi lines of business, Sales, functional partners (Compliance, Risk, Controls, AML, Sanctions ) and clients to commercialize these products, grow revenue and help ... drive an optimal user experience. The SVP will drive product strategy and positioning, sales and client enablement, and product and P&L management, and is heavily involved in the product development process. The successful candidate will support the Global… more
- Mizuho Corporate Bank (New York, NY)
- …and internal groups such as Clients, Sales, Credit, Legal, Compliance, Sanctions , Regulatory, Tax and Operations, etc. Skills and Competencies: + Bachelor's ... Degree + Ideal candidate should be a team player and fast learner + Independent, positive attitude, hardworking and eager to learn + Strong attention to detail and analytical skills + Great communication skills a must + Appropriate and confidential handling of… more
- Community Housing Innovations (Commack, NY)
- …as a result of vacancy loss, lost shelter payments, and/or DSS housing sanctions . Adheres to proper use of company resources (cell phones, office supplies, internet, ... etc.). + Coordinate admission and discharge processes. Act as a liaison with agencies responsible for referring eligible clients. + Maintain professional appropriateness at all times. + Participate in the hiring process, initial and annual employee… more
- RELX INC (New York, NY)
- …GAI regulatory landscape. + Familiarity with identity verification, authentication and sanctions screening Primary Location Base Pay Range: New York, NY $118,200 ... - $197,100. This job is eligible for an annual incentive bonus. We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer to our US full- and part-time employees working at least… 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
- Bank of America (New York, NY)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Key Responsibilities:** + Advises and directs the development… more
- City of New York (New York, NY)
- …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... Model Office location or specialized BACs /Model Office location which includes, but is not limited to, the Family Services Call Center, Union Square BAC, Refugee BAC, Residential Treatment Services Center, and Supplemental Nutritional Assistance Program… more
- L3Harris (Rochester, NY)
- …Export Administration Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control (OFAC) Preferred ... Additional Skills: + Ability to interpret USG laws/regulations and assess risk management aspects + Experience with OCR EASE + Must possess excellent communications skills + Team player, proactive, self-motivated, highly organized, ability to handle shifting… more