- Citigroup (New York, NY)
- ** Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash ... clients rapidly evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions … more
- New York State Civil Service (Albany, NY)
- …Financial Services , Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- City of New York (New York, NY)
- …and Administrative Services . The Executive Director of APS Support Services implements policies regarding the operations of these units; monitors their ... Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under...APS units, in order to improve the efficiency of operations and the provision of services , and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** ... maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation...financial crime risks of new products and mandates. The Director , Global Markets Oversight, is responsible for supporting the… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services , Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient...materials, and to maintain an understanding of the institution's operations and the scale and scope of its business;*… more
- Mastercard (Harrison, NY)
- …process is a plus. * Knowledge of traditional and non-traditional banking/financial operations and experience in payments-related and technology services is ... and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title… more
- American Express (New York, NY)
- …to bring ground-breaking and diverse ideas to life that power our digital systems, services , products and platforms. If you love to work with APIs, contribute to ... environment and learning culture. We are looking for an Engineering Director specializing in building scalable enterprise platforms which elevate risk management.… more
- Scotiabank (New York, NY)
- Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note ... to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets** **Global… more
- Centene Corporation (New York, NY)
- …million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive ... provider of government-sponsored healthcare coverage, providing access to affordable, high-quality services to Medicaid and Medicare members, as well as to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Administration provides temporary help to individuals and families with social service and economic needs to assist them in reaching self-sufficiency via… more