• Vice President, Financial Crimes & Consumer…

    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
    American Express (10/30/25)
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  • Hearing Officer 1 (Incarcerated Discipline)

    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
    New York State Civil Service (10/29/25)
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  • Associate Director, Head of Latin America…

    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
    Scotiabank (10/10/25)
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  • Director, Business Intelligence

    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
    Raymond James Financial, Inc. (10/03/25)
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  • Security Monitor

    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
    Schenectady City School District (10/02/25)
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  • Program Manager

    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
    Community Housing Innovations (09/03/25)
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