- Raymond James Financial, Inc. (St. Petersburg, FL)
- …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
- State of Colorado (Colorado Springs, CO)
- Client Manager/Parole Officer - Youth Service Counselor II - Southern Region Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5152457) Apply ... Client Manager/Parole Officer - Youth Service Counselor II - Southern Region Salary $66,804.00 - $86,856.00 Annually Location Colorado Springs, CO Job Type Full Time… more
- City and County of San Francisco (San Francisco, CA)
- …action. Under supervision, the Human Services Agency Employment & Training Specialist II provides services to clients of various socioeconomic backgrounds who may ... plans and monitoring client progress, and as required, applies sanctions for lack of compliance with program requirements. +...result of appeals), as directed by the Human Resources Director or the Civil Service Commission. For more information,… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleExecutive Director of the Student Resolution Center Position LocationFort Collins, CO Work LocationPosition is fully ... Position TypeAdmin Professional/ Research Professional Classification TitleSenior Management Level II Number of Vacancies1 Work Hours/Week40 Proposed Annual Salary… more
- Michigan State University (East Lansing, MI)
- …Education and Compliance (OCR), among others. The SCC reports to the Assistant Director of OSSA and has primary or secondary responsibility for: Student Conduct and ... cases with a student development and student success mindset. + Administers sanctions that center campus safety and emphasize education, student development, and… more
- 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
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- + GENERAL SUMMARY The Credentialing Specialist I reports to the Director of Professional Staff and is responsible for supporting departmental activities to ensure ... facility. This individual may also be mentored by any Credentialing Specialist II within the department. Actively seeks to promote and maintain, through interactions… more
- City of New York (New York, NY)
- …goal of continually reducing undistributed collections to avoid Federal and State sanctions . These duties are technical and complex and involve close examination and ... ensure proper distribution of undistributed funds. Under general supervision of the Director of Payment Adjustment, with wide latitude for the exercise of… more
- MUFG (Tempe, AZ)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with ... Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
- MUFG (New York, NY)
- …of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit ... Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits effective communication (both verbal and written),… more