- Bank OZK (Clearwater, FL)
- …customers through transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk ... just a company. We're nationally recognized as an industry leader in financial services . That means we combine exceptional service with innovative technologies… more
- Oregon State University (Corvallis, OR)
- …Control and Research Security Analyst (Analyst) to work under the direction of the Director of Export Controls and Research Security ( Director ) to ensure OSU's ... important, evolving regulatory landscape, supporting the Export Control and Research Security operations , as well as others across the University, to support OSU's… more
- Citigroup (New York, NY)
- ** Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash ... clients rapidly evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions … more
- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible...accommodation, please send an email to ###@aig.com. Functional Area: OP - Operations AIG PC Global Services ,… more
- ADP (Norfolk, VA)
- **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
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please note that ... to meet the ever-evolving sanctions risks. **What You'll Do** The Sanctions Exam Management & Regulatory Emerging Risks Director oversees the identification,… 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
- Advocates (Framingham, MA)
- … Director (RMD) is a leadership and clinical role within Advocates' Behavioral Health Services Division. The RMD serves as Medical Director for the clinics of ... director and clinic directors in support of clinic operations to ensure the provision of high-quality care. +...Chief Medical Officer and Clinical Directors to identify regional service and program needs, develop new services ,… more
- Leidos (Reston, VA)
- …has a strong background in global trade, including export, import, customs, and sanctions regulations. As a core pillar of Leidos' Global Trade organization, this ... role provides strategic and pragmatic advice for Leidos' international business operations . Reporting to the Vice President & Senior Assistant General Counsel, the … more
- Michigan State University (East Lansing, MI)
- Working/Functional Title Director , Reproductive and Developmental Sciences Position Summary The Reproductive and Developmental Sciences Program (RDSP) at Michigan ... State University invites applications for the position of Director . This 12-month tenure-stream position will have an anticipated effort distribution of 30-50%… more
- BlackRock (New York, NY)
- …and experience in dealing with, financial crime issues, with a focus on AML, sanctions , and fraud. The role reports directly to the Americas Head of Financial Crime, ... regulatory expectations. + Direct the development and execution of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant internal… more
- HCA Healthcare (Nashville, TN)
- …plans and programs include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug ... and behavioral health coverage as well as free telemedicine services and free AirMed medical transportation. + Additional options...3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off… 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 (Salem, OR)
- …million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive ... a fresh perspective on workplace flexibility. **We're Hiring: Full time Medical Director for Trillium Community Health Plan, our Oregon market. Candidates will need… more
- Centene Corporation (Baton Rouge, LA)
- …million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive ... on workplace flexibility. **We're Hiring: Full-time Behavioral Health Medical Director ** Centene Corporation is a leading provider of government-sponsored healthcare… 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 ... to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets** **Global… more
- Centene Corporation (Olympia, WA)
- …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
- Scotiabank (New York, NY)
- Associate Director , Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... between $275,000 and $275,000 per year. 40 hours per week. TITLE: Associate Director , Head of Latin America Liability Management DUTIES: Scotia Capital (USA), Inc.… 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
