- Cummins Inc. (Lakewood, NY)
- …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:** **Meets** **one** **of the following minimum requirements:** + Must possess 7 years' experience working in the relevant Trade field. +… more
- MUFG (New York, NY)
- …Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits effective communication (both verbal and written), ... negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management. + Team oriented with a strong sense of ownership and accountability. + Employs critical thinking skills to… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. What You'll Bring: + Strong communication skills, ... both written and oral + Exceptional attention to detail, coupled with strong editing skills + Expert user of Microsoft Office applications, particularly: Word, PowerPoint, and Excel + High organizational and project management skills, being able to handle a… more
- New York State Civil Service (Albany, NY)
- …conferring immunity, and transmitting findings of fact and recommendations regarding sanctions to the relevant attorney grievance committee. The Commission is also ... authorized to make its findings and recommendations public.To learn more about the Commission please visit https://cpc.ny.gov/. * This appointment will initially be temporary. It is expected that the selected candidate will then be appointed to the permanent,… more
- MUFG (New York, NY)
- …+ Partner closely with Credit, Risk, Ops/Trade Finance Operations, and Compliance/ Sanctions ; ensure consistency across term sheets, approvals, and final docs. + ... Maintain playbooks, clause libraries, and fallbacks; contribute training and horizon-scanning on market/documentation trends. + Instruct and manage outside counsel to scope, budget, and timetable. Skills and experience + 5-8 years post-qualification at a top… more
- Molina Healthcare (Buffalo, NY)
- …Association** Active and unrestricted State (TX) Medical License, free of sanctions from Medicaid or Medicare. **Preferred Experience** * Peer Review, medical ... policy/procedure development, provider contracting experience. * Experience with NCQA, HEDIS, Medicaid, Medicare and Pharmacy benefit management, Group/IPA practice, capitation, HMO regulations, managed healthcare systems, quality improvement, medical… 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 + Previous assignment in military operational and/or policy positions + Technical… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency holdings; ... validation of stablecoin backing assets; auditing of the self-certification of coin listings by regulated companies; and observation of the application of anti-fraud and market-manipulation policies and procedures;* Reviews and processes applications for… 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. REQUIREMENTS: Bachelor's degree or foreign equivalent in Finance, Accounting, Economics, Mathematics, or a related field and five (5) years of progressively responsible experience in the job offered or related… more
- Cummins Inc. (Lakewood, NY)
- …position 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… more