- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
- Bank of America (New York, NY)
- CBK Support Specialist / Associate New York, New York;Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… more
- Amazon (New York, NY)
- …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... tariffs, and assisting with a broad range of import, export, and sanctions regulatory and commercial matters, including on areas of developing international trade… more
- MUFG (Jersey City, NJ)
- …of data & controls for:Anti-Money Laundering (AML)Know Your Customer (KYC) Sanctions and Financial Crimes **Qualifications** + 7+ years technology industry ... Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Strong understanding of Payments data and formats (SWIFT, Fed,… more
- Scotiabank (New York, NY)
- Associate Director, Investment Banking, Financial Sponsors Group - New York, NY **Requisition ID:** 220886 **Salary Range:** 275.000,00 - 275.000,00 _Please note ... committed to results, in an inclusive and high-performing culture. **Title** : ** Associate Director, Investment Banking, Financial Sponsors Group - New York, NY**… more
- New York State Civil Service (Manhattan, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Associate Counsel Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Address TBD City Manhattan State NY Zip Code 10006 Duties Description Associate Counsel is an experienced attorney who is responsible for conducting confidential… more
- Scotiabank (New York, NY)
- Associate Director, Loan Capital Markets LATAM **Requisition ID:** 224704 **Salary Range:** 185.000,00 - 185.000,00 _Please note that the Salary Range shown is a ... salary is between $185,000 and $185,000 per year. 40 hours per week. TITLE: Associate Director, Loan Capital Markets LATAM DUTIES: The Bank of Nova Scotia seeks … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... overpayments, recovery overpayments but also implements and lifts SNAP sanctions . The Office of Revenue is recruiting for (1)...The Office of Revenue is recruiting for (1) Clerical Associate III to function as a(n) Clerical Associate… more
- Scotiabank (New York, NY)
- Associate , Investment Banking, Real Estate - New York, NY **Requisition ID:** 221206 **Salary Range:** 175.000,00 - 225.000,00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate , Investment Banking, Real Estate - New York, NY** **Global Banking and… more