- 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
- 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
- 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 General Counsel/ Office of Legal Affairs is requesting to recruit for one (1) Agency Attorney Interne to function as Attorney Interne who will: - Provide counsel to the APS LPCU program areas on a… more
- US Courts (Brooklyn, NY)
- …Officers identify and investigate violations and implement appropriate alternatives and sanctions . They are required to maintain detailed records of all case ... activity. They report violations of the conditions of supervision to the appropriate authorities, prepare written reports on any violations of conditions and make recommendations for disposition. They testify in Court, when necessary or warranted. The United… more
- City of New York (New York, NY)
- …Support Greater than Cash Assistance Grant computer matches. The DFRP also sanctions individuals who fail to cooperate with child support requirements. They act ... on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement Unit. Their staff review cases, calculates cash assistance and food stamp grants and enter recoupments, close cases and/or individual… more
- Mizuho Corporate Bank (New York, NY)
- …and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions , Regulatory, Tax and Operations to coordinate the efforts of all teams ... and ensure that accounts are opened in a timely manner + Familiarity with and strong grasp of Investment Advisor Public Disclosure and Edgar sites, along with necessary documentation (ie: RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding… more
- Coinbase (Albany, NY)
- …of compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance. The individual that assumes this role will be ... required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused US legal entities. Currently, the team supports the following initiatives: * Managing Compliance responses for country/entity regulatory exams; *… more
- Cummins Inc. (Lakewood, NY)
- …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** **Meets ** **one** **of the following minimum requirements:** Must possess 7 years' experience working in the relevant Trade field. Successful completion of an approved… more
- Citigroup (Getzville, NY)
- …enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable) + Assist management in guiding and influencing standards ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business. +… more
- Community Housing Innovations (White Plains, NY)
- …as a result of vacancy loss, lost rental payments, and /or DSS housing sanctions . Adheres to proper use of company resources (cell phones, office supplies, internet, ... etc.). + Completes discharge plans and exit property reviews and key collection, etc. + Submits all internal and external reports in a timely and correct manner as required by funding agencies and/or CHI (housing logs, unit inspection sheets, progress notes,… more