- New York State Civil Service (Albany, NY)
- …following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* Developing ... and implementing financial crime risk management or compliance policies, programs and procedures.A Master's Degree in one (1) of the related fields or a JD may substitute for one (1) year of specialized experience. A Ph.D. in one (1) of the related fields may… 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
- Centene Corporation (New York, NY)
- …York state license** as a MD or DO without restrictions, limitations, or sanctions from government programs. Pay Range: $231,900.00 - $440,500.00 per year Centene ... offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champion a high-performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + University degree, preferably in Computer Engineering, Computer Science or related field + Cybersecurity, Cloud technology, or risk management certification (eg AWS, Azure, GCP; CSPM, CISSP,… 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
- City of New York (New York, NY)
- …as necessary. Answer / respond to telephone calls regarding scheduled appointments, sanctions and other assorted client inquiries. Refers caller to other departments ... when appropriate. Receives and process hard and electronic mail & faxes, including CS Track, as needed. Compile daily / weekly statistical reports by summarizing data tallies and other accumulated data; prepares and updates rosters to keep control on all cases… more
- New York State Civil Service (Central Islip, NY)
- …Ability to gather data as needed for reports, recommend enforcements or sanctions . Excellent communication skills, both oral and written. Federal Surveyor Minimum ... Qualifications Test certification. Additional Comments This position is eligible for a downstate adjustment of $4,000. This position may require travel throughout New York State, including overnights to areas not served by public transportation. The incumbent… more
- American Express (New York, NY)
- …protects American Express with applications that perform customer risk rating, sanctions screening, and monitoring of customers and transactions for patterns of ... fraud, bribery, corruption, money-laundering, and other financial crimes or misuse of Amex products. This executive assistant will support two Vice Presidents of GRCT, a global engineering organization with more than 600 colleagues and contractors. **Key… more
- City of New York (New York, NY)
- …to provide these legal services to APS could expose HRA to State imposed sanctions for failure to comply with APS statutes and regulations, as well as, placing ... a frail and vulnerable population at risk. The Office of the General Counsel / Office of Legal Affairs is recruiting for an Agency Attorney IV for their Adult Protective Services Litigation and Program Counseling Unit (APS/LPCU) to function as Supervising… more
- City of New York (New York, NY)
- …City's SNAP payment error rate and minimizes the potential for fiscal sanctions . Additionally, identification of problems and issues can prevent derogatory external ... audit findings. PERT is recruiting for (1) one Principal Administrative Associate II to function as a NCA PERT Case Reviewer, who will: - Conduct NCA Supplemental Nutrition Assistance (SNAP) case reviews. Monitor compliance with mandated deadlines of… more