- Coinbase (Trenton, NJ)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… 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 ... role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team,… more
- EverBank (Parsippany, NJ)
- **Sr. Business Systems Analyst** The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems solutions. Working ... with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires a deep...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… 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...policies and procedures. **What You'll Do** + Support the senior sales staff in the origination, structuring and execution… 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
- 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 ... affected program and administrative areas. Prepare reports for the Senior Leadership Team on identified and potential risks and...supervisory experience, as described in "1" above. 3. An associate degree or completion of 60 semester credits from… 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