- AIG (Atlanta, GA)
- The Director Sanctions Processing is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... screening application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible for managing the Global… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… more
- Alfred University (Alfred, NY)
- The Director of Residential Learning Communities is responsible for leading and managing the overall operation and administration of the Residence Hall Program, ... individual student and parent needs and concerns; and participation in Director on Duty on-call rotation. Salary: $61,610.64-$65,158.12 Essential Functions: + Staff… more
- SUNY Brockport (Brockport, NY)
- Assistant Director of Student Conduct Salary $65,043.00 - $71,547.00 Annually Location SUNY Brockport Job Type Professional Full-Time Job Number 2500064 Division ... and vibrant communities. SUMMARY SUNY Brockport is accepting applications for an Assistant Director of Student Conduct. Reporting to the Associate Director of… more
- Gulfstream (Savannah, GA)
- …Responsible for global import/export, ITAR/EAR, MEU/MIEU, antiboycott, import VAT, sanctions and other applicable regulations. Must have strong leadership skills ... special trade programs, such as Foreign Trade Zones, IMMEX, Inward / Outward Processing , bonded warehousing, as well as supply chain security programs, such as… more
- Scotiabank (New York, NY)
- Director , CREF Large Loan Originations - New York, NY **Requisition ID:** 239419 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary Range shown ... team, committed to results, in an inclusive and high-performing culture. **Position: Director , CREF Large Loan Originations - New York, NY** Global Banking and… more
- JPMorgan Chase (Brooklyn, NY)
- …striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and Operational Risk (CCOR) team, you will ... regarding the Global KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. + Administer the firm's Customer… more
- AmeriHealth Caritas (Philadelphia, PA)
- **Role Overview:** The Medical Director , Utilization Management, provides organizational leadership in the operational areas of appeals, utilization review, quality ... + Manages day-to-day operations and monitors the integration and processing of members to optimize the appropriate use of...Medicine or Internal Medicine. ;Must be clear of any sanctions by the applicable state or the Office of… more
- Gwinnett County Public Schools (Suwanee, GA)
- Director of District Title IX Compliance - Division of Human Resources JobID: 99797 + Position Type: Administrative/Managerial/ Dir District Title IX Comp + Date ... disciplinary code, grievance procedures, confidential resources, etc. 7. Review proposed sanctions for discrimination and sexual misconduct before they are imposed… more
- City of New York (New York, NY)
- …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) / ... (1) Administrative Staff Analyst NM II, to function as Director , Office of Research and Program Monitoring, who will:...development of programmatic plans, goals and initiatives targeting the processing of Public Assistance and Food Stamp cases. -… more
Recent Searches
- Drone Operator (California)
- Security Officer Access Control (United States)
- Materials Engineer Optical Materials (United States)
- Regulation Development Coordinator (United States)
Recent Jobs
-
Application Fulfillment Specialist
- Covr Financial Technologies (Houston, TX)
-
Senior Program Manager, SSD Operations Excellence
- Amazon (Nashville, TN)