- MUFG (Tempe, AZ)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- MUFG (Tempe, AZ)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- State of Colorado (Denver, CO)
- …services or Division of Youth Services. Recommends administrative response and/or sanctions for non- compliance . This position will also conduct reviews ... collected, a determination will be made as to the compliance or non- compliance with Federal and State...Board or request a review by the State Personnel Director if your application is eliminated. You will find… more
- Mizuho Corporate Bank (New York, NY)
- …partner systems and data platforms- Ensure screening platforms meet AML, KYC, and sanctions compliance requirements- Work with Legal, Risk, and Compliance ... Join Mizuho as a Screening Systems Modernization Engineer! Reporting to the Director of Compliance Technology Modernization, in this role you will serve as a… more
- L3Harris (Melbourne, FL)
- …(Office of Foreign Assets Control (OFAC)). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments and support development… more
- Outreach Development Corporation (Brentwood, NY)
- …and promote access to transitional support services and clients dealing with sanctions , barriers to employment and self-sufficiency. + Facilitation of support group ... diligence in the delivery of quality care in line with agency Medicaid Compliance Plan and systems of accountability. + Insure communication through the … more
- State of Colorado (Denver, CO)
- …Re-entry support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole Board conditions ... supervision conditions and updating the parolee's goals; + Monitor parolee compliance and progress by overseeing employment, drug treatment and screening,… more
- City of New York (New York, NY)
- …goal of continually reducing undistributed collections to avoid Federal and State sanctions . These duties are technical and complex and involve close examination and ... ensure proper distribution of undistributed funds. Under general supervision of the Director of Payment Adjustment, with wide latitude for the exercise of… more
- City and County of San Francisco (San Francisco, CA)
- …training and employment plans and monitoring client progress, and as required, applies sanctions for lack of compliance with program requirements. + Interviews ... result of appeals), as directed by the Human Resources Director or the Civil Service Commission. For more information,...be extended with the approval of the Human Resources Director . Terms of Announcement and Appeal Rights: Applicants must… more
- City of New York (New York, NY)
- …meetings and conferences with respect to Time and Leave procedures to ensure that compliance is met. - Represent the Executive Director and/or Director ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more