- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- Meta (New York, NY)
- …with a background in and passion for global trade counseling to serve as Associate General Counsel, Sanctions Compliance. This position will play a key role ... novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Sanctions Compliance Responsibilities: 1. Provide… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
- Molina Healthcare (Yonkers, NY)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... overpayments, recovery overpayments but also implements and lifts SNAP sanctions . The Office of Revenue is recruiting for (1)...The Office of Revenue is recruiting for (1) Clerical Associate III to function as a(n) Clerical Associate… more
- Scotiabank (New York, NY)
- Associate Director, Loan Capital Markets LATAM **Requisition ID:** 224704 **Salary Range:** 185.000,00 - 185.000,00 _Please note that the Salary Range shown is a ... salary is between $185,000 and $185,000 per year. 40 hours per week. TITLE: Associate Director, Loan Capital Markets LATAM DUTIES: The Bank of Nova Scotia seeks … more
- SMBC (Jersey City, NJ)
- …SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program Governance. The FCC Program Governance ... Associate will assist the FCC department in the administration,...skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"); and sanctions laws and regulations is a plus. **Scope** The… more
- Scotiabank (New York, NY)
- Associate Director, Infrastructure, Structuring and Execution **Requisition ID:** 228254 **Salary Range:** 185.000,00 - 185.000,00 _Please note that the Salary Range ... team, committed to results, in an inclusive and high-performing culture. Title: Associate Director, Structuring & Execution - Infrastructure / Global Banking &… more
- Scotiabank (New York, NY)
- Associate , US Convertible Bonds **Requisition ID:** 228724 **Salary Range:** 145.000,00 - 175.000,00 _Please note that the Salary Range shown is a guideline only. ... team, committed to results, in an inclusive and high-performing culture. Title: Associate , US Convertible Bonds Global Banking and Markets Global Banking and Markets… more
- Scotiabank (New York, NY)
- Associate , REITs, Scotiabank US Research, New York, Global Banking & Markets **Requisition ID:** 227801 **Salary Range:** 145.000,00 - 165.000,00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate , REITs, Scotiabank US Research, New York, Global Banking & Markets**… more
- Scotiabank (New York, NY)
- Analyst/ Associate , Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110.000,00 - 225.000,00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst/ Associate , Latin America Investment Banking, Global Banking & Markets** **Global… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170.000,00 - 224.700,00 _Please note that the Salary Range shown is a ... of business controls to meet obligations with respect to operational, compliance, sanctions and anti-money laundering (AML), and conduct risk. **What You'll Bring**… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180.000,00 - 224.700,00 _Please note that the Salary ... of business controls to meet obligations with respect to operational, compliance, AML/ sanctions , and conduct risk. **What You'll Bring** + JD and licensed attorney… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... FIA's Office of Project Services is recruiting for one (1) Principal Administrative Associate , II to function as Section Supervisor, who will: - Coordinate and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPLE ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Investigation, Revenue, and Enforcement Administration ... the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services Accountability Office (DSS-AO) ... child support greater than cash assistance grant computer matches. DFRP also sanctions individuals who fail to cooperate with child support requirements; takes… more
- City of New York (New York, NY)
- Job Description MUST BE PERMANET IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... payment error rate and minimizes the potential for fiscal sanctions . Additionally, identification of problems and issues can prevent...findings. PERT is recruiting for (1) one Principal Administrative Associate II to function as a NCA PERT Case… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO)-IREA is ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more
- New York State Civil Service (New York, NY)
- …program by conducting investigations, recovering over payments, and implementing administrative sanctions . This position will be in the Recipient Investigations Unit ... level requires: Four years of investigative experience OR an associate degree and two years of investigative experience OR...foster care placement.Substitutions for the full G-18 title: An associate degree in criminal justice or related field may… more
- MUFG (Jersey City, NJ)
- …and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud + Thorough understanding of project management fundamentals ... and SharePoint + Strong preference for CAPM Certification - Certified Associate Project Manager **Preferred:** + Experience within a technology organization in… more