- City of New York (New York, NY)
- …Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... shared with the associated Program Directors and Deputy Commissioners. - Manage the BORAC Check Research and Investigation mailbox and answers calls to… more
- ATS Automation (Warminster, PA)
- …issued by regulatory authorities + Manage restricted party screenings eg using World Check One to assess risks related to sanctioned or prohibited entities + Monitor ... and external regulatory communications + Conduct trade compliance audits and investigations including determining if voluntary self disclosures are necessary +… more