- 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
- ADP (Augusta, GA)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export Controls Practice** The Director , Economic and Trade Sanctions , Export Controls ... with regulators regarding sanctions matters. + In coordination with the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions , act… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …medicine and develop, produce and market innovative medicines, solutions and services in more than 110 countries and regions. **PURPOSE** Ensuring Grifols' ... practices comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** * Internal environment: -… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Office of Foreign Assets Control. As a Assistant Director - Policy, you will be responsible for implementing and administering US ... sanctions programs, ensuring that the sanctions programs...Treasury, and OFAC strategic objectives. Responsibilities As a Assistant Director - Policy, you will: Assists the AD SPI… 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
- MSC Industrial Supply Co. (Davidson, NC)
- …We are a leading North American distributor of metalworking and maintenance, repair, and operations (MRO), products and services . We offer more than 2 million ... compliance with applicable rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible… more
- Progress Rail Services Corp. (Albertville, AL)
- …bid and contract reviews for import/export compliance and coordinate with Tax Director , when appropriate; * Manage third-party service providers; negotiate ... Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government reporting. Own strategy, governance, enabling… 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
- Advocates (Framingham, MA)
- … Director (RMD) is a leadership and clinical role within Advocates' Behavioral Health Services Division. The RMD serves as Medical Director for the clinics of ... director and clinic directors in support of clinic operations to ensure the provision of high-quality care. +...Chief Medical Officer and Clinical Directors to identify regional service and program needs, develop new services ,… 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
- Centene Corporation (Tallahassee, FL)
- …involved in multiple child-serving systems. **DE LTSS Only:** A full-time Long Term Services and Supports Medical Officer/Medical Director (LTSS CMO) who is a ... million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive… more
- University of Utah (Salt Lake City, UT)
- …PRN42702B **Job Title** Residential Education Coordinator **Working Title** Resident Director **Career Progression Track** C **Track Level** **FLSA Code** Executive ... (Note - Posting may close at any time)** **Job Summary** The Residence Director (RD) is a full-time, live-on, twelve-month professional staff position. The start… more
- American Express (Apex, NC)
- …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
- Centene Corporation (Sacramento, CA)
- …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
- 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 (Springfield, IL)
- …million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive ... perspective on workplace flexibility. **Position Purpose:** Assist the Chief Medical Director to direct and coordinate the medical management, quality improvement… 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
- Scotiabank (Tampa, FL)
- Director , International Business Liquidity Portfolio **Requisition ID:** 233839 **Salary Range:** 153,000.00 - 245,225.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. ** Director , International Business Liquidity Portfolio** Global Transaction Banking (GTB) is… more