- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… 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
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... risks associated with models used for sanctions screening, trade surveillance, transaction monitoring, and other models within Compliance. You will perform… 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 ... committed to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets**… more
- Scotiabank (New York, NY)
- Associate , US FX Institutional and Sponsor Sales **Requisition ID:** 237018 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title: Associate , US FX Institutional and Sponsor Sales - New...of Conduct & compliance, operation and conduct risks and AML/ATF/ sanctions **What You'll Bring** + Support the ongoing day… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play a ... in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will… more
- New York State Civil Service (New York, NY)
- …program by conducting investigations, recovering over payments, and implementing administrative sanctions against providers. The incumbent will aid in this endeavor ... with administrative actions seeking to recoup Medicaid overpayments and impose sanctions ;* Testify at administrative hearings as necessary;* Ensure full compliance… more
- Mizuho Corporate Bank (New York, NY)
- …to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of ... any control weaknesses, the FCC QA Associate will also assess and present opportunities for enhancement...Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/ Sanctions cases to determine the effectiveness of control and… more
- EverBank (Parsippany, NJ)
- …and data analysis, with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires a deep understanding of data ... Analyst and Data Analyst in AML Actimize Transaction Monitoring, Sanctions Screening and/or KYC projects + Very strong knowledge...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more
- City of New York (New York, NY)
- Job Description CANDIDATE MUST BE PERMANENT IN THE CLERICAL ASSOCIATE TITLE. The Office of Child Support Services (OCSS) primary goal is to ensure that children are ... collect such monies. Under supervision of the Office Manager (Principal Administrative Associate I) with latitude for independent judgment, the Clerical Associate… 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
- 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
- American Express (New York, NY)
- …+ Translate requirements into concepts and user experience design - associate with stakeholders/ business partners to document design suggestions + Challenge ... with multiple partners under high pressure and tight timeframes + Regulatory ( Sanctions , KYC, AML, or Anti-Corruption) experience + Problem solving ability with… more
- CUNY (New York, NY)
- …restorative outcomes, where appropriate; researches and suggests a range of sanctions in response to student conduct infractions; maintains student conduct records; ... + Provide primary support to the Assistant Vice President/ Associate Dean of Students in administration of the student conduct system, any disciplinary publications… more
- City of New York (New York, NY)
- …efficiency, which result in error reduction, cost saving and avoidance of fiscal sanctions . - Act as internal consultant to the Agency's Senior Leadership Team ... administrative, or supervisory experience, as described in "1" above. 3. An associate degree or completion of 60 semester credits from an accredited college… more