- Strada (Magnolia, TX)
- …to work. To learn more about us, visit stradaglobal.com Tax Filing Director (CPA Required) Leadership role responsible for the overall quality day-to-day delivery ... supervisors 5+ years of hands-on experience with payroll tax software processing ; MasterTax highly preferred, ADP Smart Compliance desired Moderate project… more
- 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
- 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
- Beth Israel Lahey Health (Charlestown, MA)
- …* Responsible for appealing and defending claims denials, adverse audit results, and sanctions . * Analysis, tracking, and trend of daily, weekly, and monthly denials ... necessary. * Appeal and defend claims denials, adverse audit results, and sanctions . * Proactively identifies problems or opportunities for improvements related to… more
- City of New York (New York, NY)
- …manner. The Undistributed Collections Unit is responsible for the accurate and timely processing of payments posted by the NYS Central Child Support Payment ... Processing Center that were previously misidentified. This area oversees...continually reducing undistributed collections to avoid Federal and State sanctions . These duties are technical and complex and involve… 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 ... who will: - Directly and indirectly supervise staff in Claims processing /establishment of claims/recovery of manual payments/Program support. Track and ensure… more
- Scotiabank (OR)
- …the high availability, security, integrity, and reliability of the on-line transaction processing environment on time and on budget. + Provide recommendations on ... available to provide support to the system during overnight processing runs. + The incumbent is guided by Bank...Bank policy and receives broad direction from the Senior Manager/ Director , and general direction from the Project Manager for… more
- MUFG (Tempe, AZ)
- …of data, analyses, and presentation materials. The candidate must have excellent data processing and communication skills and be able to contribute to the overall ... Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with… more
- MUFG (Tempe, AZ)
- …IM data analysis and reporting activities. The candidate must have excellent data processing and communication skills and be able to contribute to the overall ... Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject… more
