- Piper Maddox (Greenwich, CT)
- …NJ $180,000.00-$190,000.00 2 days ago Westbury, NY $240,000.00-$280,000.00 1 week ago Senior Director Business Operations (Financial Services ) New York, NY ... President of Finance and Investor Relations - Health Care Services Vice President of Finance and Administration Fund Finance...1 month ago WM Financial Crimes Risk Office; Fraud, Sanctions , Travel Rule Oversight - Executive Director … more
- ADP (Roseland, NJ)
- **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
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... services . This role will closely collaborate with the Director , Digital Currency Enablement, MTS. The role is designed...regulatory reporting. The Role * Build and oversee MTS' Operations Team, which manages AML/ Sanctions onboarding, due… more
- Citigroup (New York, NY)
- …environment. + Serve as an escalation point for issues or emerging from Services Operations , and Technology. + Maintain oversight through review of metrics, ... Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets is a first line role...Services , in Financial Crime and/or Compliance or Business/Product Operations and/or Risk & Controls with focus on Digital… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations related to operations , compliance, AML/ATF/ sanctions and conduct risk **Education and ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do… more
- Centene Corporation (New York, NY)
- …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
- 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 (New York, NY)
- Director , Strategy & Planning, Global Transaction Banking **Requisition ID:** 242318 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the Salary Range ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director , Strategy & Planning, Global Transaction Banking - New York, NY &… more
- Huntington National Bank (New York, NY)
- Description Position Summary: The Senior Managing Director , Head of International Banking is responsible for leading the bank's international strategy, business ... all global markets. This executive will oversee international corporate banking operations , cross-border lending, trade finance, foreign exchange, and treasury … more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... implement, enhance and maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with… more
- Balchem (Montvale, NJ)
- …program by ensuring adherence to all applicable import, export, and sanctions regulations. This role partners with cross-functional teams, customs brokers, and ... government agencies to manage the day-to-day operations of the trade compliance team, resolve trade-related issues, and implement process improvements. The Senior… more
- College of Mount Saint Vincent (Bronx, NY)
- …The Residence Life Coordinator operates with a strong customer service orientation, grounded in student development theory, institutional priorities, and ... living-learning environment. In this role, the Coordinator oversees the day-to-day operations of the Office of Housing & Residence Life's comprehensive housing… more
- American Express (New York, NY)
- …what it means to continually set the standard for world class, customer-first service . Find your place in service on #TeamAmex. **Team Description:** The ... FCRM activities across the company globally, including anti-money laundering, sanctions , payments controls, and anti-corruption. The team will partner closely… more
