- 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
- City of New York (New York, NY)
- …of project completion. Recommend cases for in-compliance closeout, warnings, sanctions , or other corrective actions. Prepare proper closeout correspondence, notify ... relevant authorities and units. COMMUNITY COORDINATOR - 56058 Qualifications 1. A baccalaureate degree from an accredited college and two years of experience in community work or community centered activities in an area related to the duties described above;… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions for potential SNAP benefit overpayments on agency case actions from all CA and SNAP sites from all five boroughs and throughout the agency. SNAP- CR is recruiting for one (1) Principal… 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 an Agency Attorney Interne to function as Attorney Interne for their Adult Protective Services Litigation and Program Counseling Unit… more
- City of New York (New York, NY)
- …Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is ... recruiting for (1) one Principle Administrative Associate II to function as a SNAP-CR Area Supervisor, who will: - Directly and indirectly supervise staff in Claims processing/establishment of claims/recovery of manual payments/Program support. Track and… more
- PNC (New York, NY)
- …machine learning (ML) to identify potentially suspicious behavior and assist sanctions enforcement. Collaborating with model developers and business users, our team ... takes a holistic view of our ML ecosystem. We aim to leverage the latest research in reliable and trustworthy machine learning to build a strong program that stands on strong evidence. The successful candidate will work on a variety of challenges aimed at all… 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. Under general supervision, with some latitude for independent judgment and initiative, the Senior Trial Preparation Assistant will be responsible for providing support services to attorneys in the Office of Legal… 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
- Coinbase (Albany, NY)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * ... Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P72053 LI-Remote Please be advised that each candidate may submit a maximum of four applications within any 30-day… more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience: ** Prefer significant relevant work experience or ... specialized skills obtained through education, training or on-the-job experience. **QUALIFICATIONS** **Additional Information:** Requires significant relevant work experience or specialized skills obtained through education, training or on-the-job experience.… more