- 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
- Capital One (New York, NY)
- …Capital One's products, services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function ... providing guidance on sanctions risks and designing sanctions -related controls. The Associate will also work... risks and designing sanctions -related controls. The Associate will also work on process improvements, perform risk… 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, Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... is 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),… 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
- 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
- Capital One (New York, NY)
- Senior Associate , Process Manager - AML Content Developer and Facilitator The Anti-Money Laundering University (AMLU) training team is seeking a senior process ... able to work in a fast paced environment as they create AML/ Sanctions /Fraud training documents, oversee the logistics for training experiences, and facilitate… more
- Mizuho Corporate Bank (New York, NY)
- …and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions , Regulatory, Tax and Operations to coordinate the efforts of all teams ... and ensure that accounts are opened in a timely manner + Familiarity with and strong grasp of Investment Advisor Public Disclosure and Edgar sites, along with necessary documentation (ie: RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding… more
- Capital One (Jericho, NY)
- …supervision, development, training, and education of a team of investigators. The associate is also responsible for planning and conducting processes related to ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification...work of more than moderate difficulty; or 2. An associate degree or 60 semester credits from an accredited… more
- Capital One (Jericho, NY)
- …Fraud Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I ... might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The… more
- Capital One (Jericho, NY)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... associate will work closely with AML Process Managers to...Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.… more
- Capital One (Jericho, NY)
- …which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The ... delivering a high quality work product and general people management. The associate will also lead projects or process improvement teams and have significant… 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
- New York State Civil Service (New York, NY)
- …experience. Substitutions include four years of specialized experience or an Associate 's degree and two years of specialized experience; Master's degree may ... conferring immunity, and transmitting findings of fact and recommendations regarding sanctions to the relevant attorney grievance committee. The Commission is also… more