• Director II , Sanctions

    Raymond James Financial, Inc. (New York, NY)
    …experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing ... functions of this job. **Essential Duties and Responsibilities** + Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex… more
    Raymond James Financial, Inc. (10/01/25)
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  • Director , Office Of Research And Program…

    City of New York (New York, NY)
    …programs, monitors. FIA's ORPM is recruiting for one (1) Administrative Staff Analyst NM II , to function as Director , Office of Research and Program Monitoring, ... FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) /… more
    City of New York (08/30/25)
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  • Area Supervisor

    City of New York (New York, NY)
    …Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is ... recruiting for (1) one Principle Administrative Associate II to function as a SNAP-CR Area Supervisor, who...ensure that compliance is met. - Represent the Executive Director and/or Director in their absence at… more
    City of New York (10/01/25)
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