- Humana (Albany, NY)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... credentialing requirements + Excellent verbal and written communication skills with analytic and interpretative skills + Participate in educational activities by attending required conferences and also create content to lead/teach/present for individual… more
- Outreach Development Corporation (Brentwood, NY)
- …and promote access to transitional support services and clients dealing with sanctions , barriers to employment and self-sufficiency. + Facilitation of support group ... such as life skills + Advocates on behalf of clients to obtain needed services. + Interfacing with appropriate agencies and systems (DSS, probation, courts, etc.) on behalf of the client and assisting clients in meeting all mandates. + Ongoing case management… 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. **Responsibilities:** + Aggregates, analyzes, and synthesizes… more
- Outreach Development Corporation (Brentwood, NY)
- …treatment regimen. + Crisis intervention to assist clients in dealing with sanctions , barriers to employment and self-sufficiency. + Engage in community outreach to ... locate appropriate clients & assist through enrollment process. + Assessment and support services to facilitate access to specialized services eg Mental, Health, Social Security Disability, Veteran's Resources, etc. + Assist in facilitating access to job… more
- Bloomberg (New York, NY)
- …and procedures. * Oversee and manage exceptions and escalations (including PEPs, sanctions , and adverse news) as part of new client onboarding and periodic ... reviews. * Direct and manage investigations into unusual / suspicious activity and ensure timely, accurate SAR filings in line with applicable laws and regulations. * Contribute to the ongoing development and implementation of the global AML and KYC programs… more
- Deloitte (New York, NY)
- …experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience. + Proficiency Power ... BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of peers and staff. + Sense of… more
- Mastercard (Harrison, NY)
- …controls and processes All About You * Extensive experience in AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, multinational ... corporation, money services business, payment service provider. * Extensive experience leading and executing compliance programs, including design, implementation and oversight of controls * Strong understanding of corporate governance and regulatory issues… more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. Requires significant relevant work experience or specialized skills ... obtained through education, training or on-the-job experience. **QUALIFICATIONS** **Additional Information:** **Preferred Transferable Skills:** + Strong analytical and problem-solving abilities + Project management and time management + Technical writing and… more
- Mizuho Corporate Bank (New York, NY)
- …organization. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk Policy. + Perform research ... and pilot projects for solutions to optimize FCC analytics work, exploring innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of experience in modelling and… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Leads a high performance team and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vision/values/business strategy; and, managing succession and… more