- 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
- 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
- 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
- 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
- State of Massachusetts (Everett, MA)
- …with disabilities in the Commonwealth. The IDEA Fiscal Manager supports the State Director of Special Education in creating and sustaining a reasonably designed and ... is a member of the SEPP management team, who along with the Director and Assistant Directors, identifies and implements SEPPS's strategic priorities consistent with… more
- State of Colorado (Colorado Springs, CO)
- …Location Colorado Springs, CO Job Type Full Time Job Number PAR SSPT II 82325/ 82341 10.25 Department Department of Corrections Opening Date 11/05/2025 Closing Date ... Description + Benefits + Questions Department Information This State Service Professional Trainee II position is designed to provide a pathway to the Parole Officer… more
- MUFG (New York, NY)
- …and cross-support team members and/or other verticals as assigned by Director + Support cross-functional initiatives and projects assigned by management, including ... VP/ Director -led efforts. + Support and enable GCIB to meet...team" attitude. + Partner with relevant teams to address risk/AML/ Sanctions compliance issues, while managing the progress of KYCs… more
- 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
- 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 (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 (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