- 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
- Fairfax County Sheriff's Office (Fairfax, VA)
- Probation Counselor II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5079876) Apply Probation Counselor II Salary $68,774.37 - ... Relations District Court (JDRDC), under the general supervision of the unit director . Provides case management services and supervision of youth ordered on probation… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Probation Counselor II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5083116) Apply Probation Counselor II Salary $68,774.37 - ... works within the Probation Division, under the general supervision of the Unit Director , and provides case management services and supervision of youth ordered on… 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
- 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
- MUFG (Irving, TX)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... of data, analyses, and presentation materials. + 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
- 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)
- …defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal ... Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director ...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