- 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 ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for protecting ... than Cash Assistance Grant computer matches. The DFRP also sanctions individuals who fail to cooperate with child support...budgets. The DFRP is recruiting for (7) seven Eligibility Specialist level IIIs to function as Group Processing Workers,… more
- University of Rochester (Albany, NY)
- …Audits, analyzes, and monitors credentialing application/files processed by Credentialing Specialist staff to ensure appointments are processed in required ... expirables process, including but not limited to, the ongoing monitoring of sanctions , board certification status, and current malpractice coverage. + Represents the… more
- American Express (New York, NY)
- …and compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical ... improvements + Ensuring activities are in alignment with standards set by specialist risk-stripe teams + Advising on decentralized risk types into broader… more
- New York State Civil Service (Dannemora, NY)
- …for the dispositions rendered, including the justification for any sanctions or programmatic referrals imposed.6. Electronically record all hearings conducted ... background check to verify your identity. Name Michael Spring, Human Resources Specialist 1 Telephone ### Fax Email Address ###@doccs.ny.gov Address Street NYS… more
- Scotiabank (New York, NY)
- …of the Liability Management product at various seniority levels and across specialist teams. Work in conjunction with the Debt Capital Market, Equity Capital ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. Champion a high performance environment and… more
- Raymond James Financial, Inc. (New York, NY)
- …staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC, FATF). + Business ... (AWS) certifications are a plus but not required. + Certified Anti-Money Laundering Specialist (CAMS) or similar industry certification is a plus but not required.… more
- Schenectady City School District (Schenectady, NY)
- …youth, which shall have involved setting limits, enforcing rules, or applying defined sanctions ; OR D. Graduation from high school or possession of a high school ... of the Schenectady City School District. Job Category SSO/Security Monitors/Community and Culture Engagement Specialist Job Location Multiple Additional Information more
- Community Housing Innovations (Commack, NY)
- …for staff on site; Case Managers, Food Handler, Resident Support Staff (RSS), Housing Specialist , and other managers. + Conduct 1 to 1 meetings with members of your ... as a result of vacancy loss, lost shelter payments, and/or DSS housing sanctions . Adheres to proper use of company resources (cell phones, office supplies, internet,… more
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