- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- Citigroup (Getzville, NY)
- …potential sanctions -related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions ... Sanctions Operations Analyst will be responsible for assisting...alerts generated by automated systems, escalating suspicious activity to senior analysts or management. + Support the investigation of… more
- Scotiabank (New York, NY)
- Associate , US FX Institutional and Sponsor Sales **Requisition ID:** 237018 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title: Associate , US FX Institutional and Sponsor Sales - New...policies and procedures. **What You'll Do** + Support the senior sales staff in the origination, structuring and execution… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation Division.… more
- American Express (New York, NY)
- …+ Translate requirements into concepts and user experience design - associate with stakeholders/ business partners to document design suggestions + Challenge ... with multiple partners under high pressure and tight timeframes + Regulatory ( Sanctions , KYC, AML, or Anti-Corruption) experience + Problem solving ability with… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- City of New York (New York, NY)
- …efficiency, which result in error reduction, cost saving and avoidance of fiscal sanctions . - Act as internal consultant to the Agency's Senior Leadership ... affected program and administrative areas. Prepare reports for the Senior Leadership Team on identified and potential risks and...supervisory experience, as described in "1" above. 3. An associate degree or completion of 60 semester credits from… more
- CUNY (New York, NY)
- …restorative outcomes, where appropriate; researches and suggests a range of sanctions in response to student conduct infractions; maintains student conduct records; ... + Provide primary support to the Assistant Vice President/ Associate Dean of Students in administration of the student conduct system, any disciplinary publications… more
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